STRONACHS NOMINEES LIMITED

active Company number SC179581

Private Limited by Shares · Incorporated on 13th Oct 1997

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SIC code: 74990
Registered office: Aberdeen, AB10 1YL
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

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Overview

STRONACHS NOMINEES LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 13th Oct 1997 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

8 Directors View directors

341 Companies at address View all 694 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
STRONACHS SECRETARIES LIMITED	Corporate secretary	20th Apr 2008	This company	Not recorded	—
Kirsten Anderson	Director	1st Jun 2023		British	View profile
Callum Armstrong	Director	1st Jun 2023		British	View profile
Duncan Campbell	Director	1st Mar 2002		British	View profile
James Chalmers	Director	1st Jun 2015		British	View profile
Neil Forbes	Director	17th Jan 2002		British	View profile
Ross Gardner	Director	16th Nov 2015		British	View profile
Deborah Law	Director	1st Jun 2022		British	View profile
Stronachs Llp	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 340

Company	Number	Incorporated	Status
SLLP 467 LIMITED	SC899194	14th Aug 2026	active
SLLP 466 LIMITED	SC899193	14th Aug 2026	active
SLLP 469 LIMITED	SC899195	14th Aug 2026	active
SLLP 470 LIMITED	SC899196	14th Aug 2026	active
SLLP 468 LIMITED	SC898877	12th Aug 2026	active

Showing the latest 5 of 340 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 13th Oct 1997
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

13th Oct 1997 Company incorporated
13th Oct 1997 STRONACHS appointed as Corporate nominee secretary
10th Nov 1997 Keith Ingram appointed as Director
10th Nov 1997 James Hay appointed as Director
10th Nov 1997 Alexander Ewen appointed as Director
10th Nov 1997 David Allan appointed as Director
10th Nov 1997 Denis Christie appointed as Director
10th Nov 1997 Sarah Keith appointed as Director
10th Nov 1997 James McConnach appointed as Director
10th Nov 1997 Euan Mackenzie appointed as Director
1st May 1998 James Hendry appointed as Director
6th Mar 2000 Keith Ingram resigned as Director
1st Dec 2000 James Hay resigned as Director
11th Sep 2001 Alexander Ewen resigned as Director
31st Oct 2001 David Allan resigned as Director
17th Jan 2002 James Downie appointed as Director
17th Jan 2002 Neil Forbes appointed as Director
28th Feb 2002 Denis Christie resigned as Director
28th Feb 2002 Sarah Keith resigned as Director
1st Mar 2002 Duncan Campbell appointed as Director
28th May 2004 James Hendry resigned as Director
20th Apr 2008 STRONACHS resigned as Corporate nominee secretary
20th Apr 2008 STRONACHS SECRETARIES LIMITED appointed as Corporate secretary
20th Apr 2008 John Macrae appointed as Director
20th Apr 2008 Gillian Donald appointed as Director
20th Apr 2008 Carol Crowther appointed as Director
23rd Mar 2009 James McConnach resigned as Director
1st Jun 2009 Malcolm Donald appointed as Director
1st Jun 2009 Mark Stewart appointed as Director
1st Jul 2009 Hamish Lean appointed as Director
1st Jun 2011 John Macrae resigned as Director
1st Jun 2011 Colin Sandilands appointed as Director
31st Jan 2012 Mark Stewart resigned as Director
13th Oct 2014 Eric Gilligan appointed as Director
1st Jan 2015 Mark Brady appointed as Director
28th Feb 2015 Gillian Donald resigned as Director
31st May 2015 Euan Mackenzie resigned as Director
1st Jun 2015 James Chalmers appointed as Director
1st Jun 2015 James Muir appointed as Director
3rd Aug 2015 Anya Duncan appointed as Director
3rd Sep 2015 Elizabeth Stewart appointed as Director
16th Nov 2015 Ross Gardner appointed as Director
6th Apr 2016 Stronachs Llp appointed as Corporate PSC
28th Feb 2017 Mark Brady resigned as Director
31st Mar 2017 Hamish Lean resigned as Director
1st Jun 2017 Robert McDiarmid appointed as Director
1st Jun 2017 Ross Linn appointed as Director
1st Jun 2017 Jaclyn Russell appointed as Director
1st Sep 2017 Emma Stephen appointed as Director
11th Oct 2019 Eric Gilligan resigned as Director
18th Jan 2021 Carol Crowther resigned as Director
1st Jun 2021 David Marshall appointed as Director
1st Jun 2022 Deborah Law appointed as Director
31st Oct 2022 Malcolm Donald resigned as Director
1st Jun 2023 Callum Armstrong appointed as Director
1st Jun 2023 Kirsten Anderson appointed as Director
31st May 2024 James Downie resigned as Director
31st May 2024 Emma Stephen resigned as Director
30th Sep 2024 Anya Duncan resigned as Director
1st Oct 2024 Annika Neukirch appointed as Director
13th Oct 2025 Confirmation statement made up
31st Jul 2027 Next accounts due

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