STRONACHS TRUSTEE COMPANY LIMITED

STRONACHS TRUSTEE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTRONACHS TRUSTEE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC420352
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STRONACHS TRUSTEE COMPANY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is STRONACHS TRUSTEE COMPANY LIMITED located?

    Registered Office Address
    28 Albyn Place
    AB10 1YL Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRONACHS TRUSTEE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for STRONACHS TRUSTEE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for STRONACHS TRUSTEE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Deborah Caroline Law on Nov 12, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Mar 26, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Anya Dorothy Duncan as a director on Sep 30, 2024

    1 pagesTM01

    Appointment of Ms Annika Neukirch as a director on Oct 01, 2024

    2 pagesAP01

    Termination of appointment of Emma Stephen as a director on May 31, 2024

    1 pagesTM01

    Termination of appointment of James Forbes Downie as a director on May 31, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2024

    5 pagesAA

    Director's details changed for Mr Robert Duncan Mcdiarmid on Aug 11, 2023

    2 pagesCH01

    Confirmation statement made on Mar 26, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    5 pagesAA

    Second filing for the appointment of Mrs Kirsten Louise Anderson as a director

    3 pagesRP04AP01

    Appointment of Mr Kirsten Louise Anderson as a director on Jun 01, 2023

    2 pagesAP01
    Annotations
    DateAnnotation
    Jun 02, 2023Second Filing The information on the form AP01 has been replaced by a second filing on 02/06/2023

    Appointment of Mr Callum Charles Armstrong as a director on Jun 01, 2023

    2 pagesAP01

    Confirmation statement made on Mar 26, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Termination of appointment of Malcolm James Robert Donald as a director on Oct 31, 2022

    1 pagesTM01

    Director's details changed for Ms Emma Stephen on Nov 27, 2017

    2 pagesCH01

    Director's details changed for Ms Elizabeth Ann Stewart on Feb 28, 2016

    2 pagesCH01

    Director's details changed for Ms Jaclyn Elizabeth Petrie Russell on Jan 26, 2018

    2 pagesCH01

    Termination of appointment of Ewan Craig Neilson as a director on May 31, 2022

    1 pagesTM01

    Appointment of Mrs Deborah Caroline Law as a director on Jun 01, 2022

    2 pagesAP01

    Director's details changed for Mr James Robertson Muir on Aug 31, 2018

    2 pagesCH01

    Director's details changed for Mr Ross Anthony Linn on Jul 01, 2019

    2 pagesCH01

    Confirmation statement made on Mar 26, 2022 with no updates

    3 pagesCS01

    Who are the officers of STRONACHS TRUSTEE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Secretary
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC341053
    129592570001
    ANDERSON, Kirsten Louise
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    United KingdomBritish309722670001
    ARMSTRONG, Callum Charles
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    United KingdomBritish309722660001
    CAMPBELL, Duncan Craig
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    United KingdomBritish82918880002
    CHALMERS, James David
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    United KingdomBritish198320420001
    FORBES, Neil David
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    United KingdomBritish79872120002
    GARDNER, Ross Scott
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    United KingdomBritish135594040002
    LAW, Deborah Caroline
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    United KingdomBritish296673430002
    LINN, Ross Anthony
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    United KingdomBritish233753890002
    MARSHALL, David Keith
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    United KingdomBritish284111140001
    MCDIARMID, Robert Duncan
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    United KingdomBritish233753850002
    MUIR, James Robertson
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    United KingdomBritish198322200002
    NEUKIRCH, Annika
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    United KingdomGerman327994530001
    RUSSELL, Jaclyn Elizabeth Petrie
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    United KingdomBritish233753910002
    SANDILANDS, Colin Alexander
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    ScotlandScottish159824680001
    STEWART, Elizabeth Ann
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    United KingdomBritish201077930002
    BRADY, Mark James
    Albyn Place
    AB10 1FW Aberdeen
    34
    United Kingdom
    Director
    Albyn Place
    AB10 1FW Aberdeen
    34
    United Kingdom
    ScotlandBritish169191630001
    CROWTHER, Carol Jane
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    United KingdomBritish129462160001
    DONALD, Gillian Scott
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    Director
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    United KingdomBritish129462130001
    DONALD, Malcolm James Robert
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    United KingdomBritish139011100002
    DOWNIE, James Forbes
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    ScotlandBritish106259670001
    DOWNIE, James Forbes
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    Director
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    ScotlandBritish106259670001
    DUNCAN, Anya Dorothy
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    ScotlandBritish200325590001
    FORFAR, David James
    Albyn Place
    AB10 1FW Aberdeen
    34
    United Kingdom
    Director
    Albyn Place
    AB10 1FW Aberdeen
    34
    United Kingdom
    United KingdomBritish179353200001
    GILLIGAN, Eric John
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    United KingdomBritish192212360002
    LEAN, Hamish
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    Director
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    United KingdomBritish142315670001
    MACKENZIE, Euan Grant
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    Director
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    United KingdomBritish56189750001
    MCDONALD, Robert
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    United KingdomBritish142415050001
    MITCHELL, Gregor John
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    Director
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    ScotlandBritish170850770001
    NEILSON, Ewan Craig
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Nominee Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    ScotlandBritish900025810001
    RENNIE, David Alan
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    United KingdomBritish141766890002
    SHEACH, David Alexander
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    Director
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    ScotlandBritish49783950005
    STEPHEN, Emma
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    United KingdomBritish237453780002
    STEVENSON, George William
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    Director
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    United KingdomBritish56189790002

    Who are the persons with significant control of STRONACHS TRUSTEE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Apr 06, 2016
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberSo301806
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0