Company Information for

STRONACHS SECRETARIES LIMITED

28 ALBYN PLACE, ABERDEEN, AB10 1YL,

Company Registration Number

SC341053

Private Limited Company

Active

About Stronachs Secretaries Ltd

STRONACHS SECRETARIES LIMITED was founded on 2008-04-09 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Stronachs Secretaries Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
STRONACHS SECRETARIES LIMITED
Legal Registered Office
28 ALBYN PLACE
ABERDEEN
AB10 1YL
Other companies in AB10

Filing Information

Company NumberSC341053
Date formed2008-04-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2024
Account next due31/01/2026
Latest filing return09/04/2016
Filing return next due07/05/2017
Type of accountsDORMANT
Last Datalog update:
2024-07-06 02:09:23
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Stronachs Aberdeen Limited Company Secretary 2008-04-09
Duncan Craig Campbell Director SOLICITOR 2008-04-09 UNITED KINGDOM
James David Chalmers Director SOLICITOR 2015-06-01 UNITED KINGDOM
Carol Jane Crowther Director SOLICITOR 2008-04-09 UNITED KINGDOM
Malcolm James Robert Donald Director SOLICITOR 2009-06-01 UNITED KINGDOM
James Forbes Downie Director SOLICITOR 2008-04-09 UNITED KINGDOM
Anya Dorothy Duncan Director SOLICITOR 2015-08-03 SCOTLAND
Neil David Forbes Director SOLICITOR 2008-04-09 UNITED KINGDOM
Ross Scott Gardner Director SOLICITOR 2015-11-16 UNITED KINGDOM
Eric John Gilligan Director SOLICITOR 2014-10-13 UNITED KINGDOM
Ross Anthony Linn Director SOLICITOR 2017-06-01 UNITED KINGDOM
Robert Duncan Mcdiarmid Director SOLICITOR 2017-06-01 SCOTLAND
James Robertson Muir Director SOLICITOR 2015-06-01 UNITED KINGDOM
Ewan Craig Neilson Director SOLICITOR 2008-04-09 SCOTLAND
David Alan Rennie Director SOLICITOR 2008-04-09 UNITED KINGDOM
Jaclyn Elizabeth Petrie Russell Director SOLICITOR 2017-06-01 UNITED KINGDOM
Colin Alexander Sandilands Director SOLICITOR 2011-04-19 SCOTLAND
Emma Stephen Director SOLICITOR 2017-09-01 UNITED KINGDOM
Elizabeth Ann Stewart Director SOLICITOR 2015-09-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Mcdonald Director 2008-04-09 2018-03-09
George William Stevenson Director 2008-04-09 2017-06-01
Hamish Lean Director 2009-07-01 2017-03-31
Mark James Brady Director 2015-01-01 2017-02-28
Gregor John Mitchell Director 2012-06-11 2016-07-31
David James Forfar Director 2013-06-01 2015-05-31
Euan Grant Mackenzie Director 2008-04-09 2015-05-31
Gillian Scott Donald Director 2008-04-09 2015-02-28
David Alexander Sheach Director 2008-04-09 2013-02-28
Mark Edward Stewart Director 2009-04-22 2012-01-31
John Gordon Macrae Director 2008-04-09 2011-06-01
James Tannock Merson Director 2008-04-09 2011-06-01
Thomas Anthony Mullen Director 2008-04-09 2011-02-04
James Aberdein Mcconnach Director 2008-04-09 2009-03-23
Ronald Stuart Wadsworth Director 2008-04-09 2009-03-23

Related Directorships for Duncan Craig Campbell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan Craig Campbell STRONACHS TRUSTEE COMPANY LIMITEDDirector 2012-03-26 CURRENT 2012-03-26 Active
Duncan Craig Campbell STRONACHS ABERDEEN LIMITEDDirector 2002-03-01 CURRENT 1986-12-15 Active
Duncan Craig Campbell STRONACHS CORPORATE LIMITEDDirector 2002-03-01 CURRENT 1997-10-13 Active
Duncan Craig Campbell STRONACHS NOMINEES LIMITEDDirector 2002-03-01 CURRENT 1997-10-13 Active

Related Directorships for James David Chalmers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James David Chalmers STRONACHS NOMINEES LIMITEDDirector 2015-06-01 CURRENT 1997-10-13 Active
James David Chalmers STRONACHS TRUSTEE COMPANY LIMITEDDirector 2015-06-01 CURRENT 2012-03-26 Active

Related Directorships for Carol Jane Crowther

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carol Jane Crowther STRONACHS TRUSTEE COMPANY LIMITEDDirector 2012-03-26 CURRENT 2012-03-26 Active
Carol Jane Crowther STRONACHS NOMINEES LIMITEDDirector 2008-04-20 CURRENT 1997-10-13 Active

Related Directorships for Malcolm James Robert Donald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcolm James Robert Donald GRAMPIAN INTERNATIONAL FREIGHT LIMITEDDirector 2017-07-21 CURRENT 2017-07-07 Active
Malcolm James Robert Donald STRONACHS TRUSTEE COMPANY LIMITEDDirector 2012-03-26 CURRENT 2012-03-26 Active
Malcolm James Robert Donald STRONACHS NOMINEES LIMITEDDirector 2009-06-01 CURRENT 1997-10-13 Active

Related Directorships for James Forbes Downie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Forbes Downie STRONACHS NOMINEES LIMITEDDirector 2002-01-17 CURRENT 1997-10-13 Active
James Forbes Downie STRONACHS ABERDEEN LIMITEDDirector 2001-06-01 CURRENT 1986-12-15 Active
James Forbes Downie STRONACHS CORPORATE LIMITEDDirector 2001-06-01 CURRENT 1997-10-13 Active

Related Directorships for Anya Dorothy Duncan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anya Dorothy Duncan STRONACHS NOMINEES LIMITEDDirector 2015-08-03 CURRENT 1997-10-13 Active
Anya Dorothy Duncan STRONACHS TRUSTEE COMPANY LIMITEDDirector 2015-08-03 CURRENT 2012-03-26 Active
Anya Dorothy Duncan ABERDEEN SURFACE REPAIRS LIMITEDDirector 2014-02-14 CURRENT 2009-09-30 Active

Related Directorships for Neil David Forbes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil David Forbes YACHTPOOL LTDDirector 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
Neil David Forbes CLNS HOLDINGS LIMITEDDirector 2018-02-21 CURRENT 2018-02-21 Liquidation
Neil David Forbes STRON 223 LIMITEDDirector 2018-01-18 CURRENT 2018-01-18 Active - Proposal to Strike off
Neil David Forbes SLLP 219 LIMITEDDirector 2018-01-17 CURRENT 2018-01-17 Active - Proposal to Strike off
Neil David Forbes WEST END CAR PARKS LIMITEDDirector 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
Neil David Forbes SLLP 209 LIMITEDDirector 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
Neil David Forbes SLLP 208 LIMITEDDirector 2017-08-08 CURRENT 2017-08-08 Active - Proposal to Strike off
Neil David Forbes ENVOY MERKLAND LIMITEDDirector 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
Neil David Forbes SLLP 198 LIMITEDDirector 2017-06-27 CURRENT 2017-06-27 Dissolved 2017-10-17
Neil David Forbes SLLP 199 LIMITEDDirector 2017-06-27 CURRENT 2017-06-27 Dissolved 2017-10-17
Neil David Forbes SLLP 197 LIMITEDDirector 2017-06-27 CURRENT 2017-06-27 Dissolved 2017-10-17
Neil David Forbes CALLIDUS BIOLOGICS LTD.Director 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
Neil David Forbes SLLP 196 LIMITEDDirector 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
Neil David Forbes SLLP 194 LIMITEDDirector 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
Neil David Forbes SLLP 179 LIMITEDDirector 2016-12-13 CURRENT 2016-12-13 Dissolved 2018-03-27
Neil David Forbes SLLP 170 LIMITEDDirector 2016-08-19 CURRENT 2016-08-19 Dissolved 2018-03-27
Neil David Forbes BOTTOMS UP BEER LIMITEDDirector 2016-01-27 CURRENT 2016-01-27 Dissolved 2017-07-04
Neil David Forbes ABERDEEN VENUE MANAGEMENT LIMITEDDirector 2016-01-27 CURRENT 2016-01-27 Dissolved 2017-09-12
Neil David Forbes SLLP 157 LIMITEDDirector 2016-01-12 CURRENT 2016-01-12 Dissolved 2016-08-16
Neil David Forbes SLLP 158 LIMITEDDirector 2016-01-12 CURRENT 2016-01-12 Dissolved 2016-10-25
Neil David Forbes SLLP 153 LIMITEDDirector 2015-11-11 CURRENT 2015-11-11 Dissolved 2017-06-06
Neil David Forbes SLLP 154 LIMITEDDirector 2015-11-11 CURRENT 2015-11-11 Dissolved 2017-06-06
Neil David Forbes SLLP 133 LIMITEDDirector 2015-06-23 CURRENT 2015-06-23 Dissolved 2016-12-20
Neil David Forbes MERLIN AVIATION ENGINEERING LIMITEDDirector 2015-06-22 CURRENT 2015-06-22 Dissolved 2016-04-19
Neil David Forbes SLLP 128 LIMITEDDirector 2015-05-01 CURRENT 2015-05-01 Dissolved 2016-10-11
Neil David Forbes SLLP 127 LIMITEDDirector 2015-03-25 CURRENT 2015-03-25 Dissolved 2016-09-13
Neil David Forbes SLLP 124 LIMITEDDirector 2015-03-06 CURRENT 2015-03-06 Dissolved 2016-05-31
Neil David Forbes SLLP 118 LIMITEDDirector 2015-02-06 CURRENT 2015-02-06 Dissolved 2016-06-07
Neil David Forbes SLLP 115 LIMITEDDirector 2014-12-03 CURRENT 2014-12-03 Dissolved 2016-03-08
Neil David Forbes SLLP 114 LIMITEDDirector 2014-12-03 CURRENT 2014-12-03 Dissolved 2016-03-15
Neil David Forbes SLLP 113 LIMITEDDirector 2014-12-03 CURRENT 2014-12-03 Dissolved 2016-04-26
Neil David Forbes SLLP 108 LIMITEDDirector 2014-11-13 CURRENT 2014-11-13 Dissolved 2016-02-23
Neil David Forbes SLLP 98 LIMITEDDirector 2014-07-30 CURRENT 2014-07-30 Dissolved 2015-12-15
Neil David Forbes STRONACHS TRUSTEE COMPANY LIMITEDDirector 2012-03-26 CURRENT 2012-03-26 Active
Neil David Forbes STRONACHS NOMINEES LIMITEDDirector 2002-01-17 CURRENT 1997-10-13 Active
Neil David Forbes STRONACHS ABERDEEN LIMITEDDirector 2001-06-01 CURRENT 1986-12-15 Active
Neil David Forbes STRONACHS CORPORATE LIMITEDDirector 2001-06-01 CURRENT 1997-10-13 Active

Related Directorships for Ross Scott Gardner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ross Scott Gardner STRONACHS NOMINEES LIMITEDDirector 2015-11-16 CURRENT 1997-10-13 Active
Ross Scott Gardner STRONACHS TRUSTEE COMPANY LIMITEDDirector 2015-11-16 CURRENT 2012-03-26 Active

Related Directorships for Eric John Gilligan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eric John Gilligan STRONACHS NOMINEES LIMITEDDirector 2014-10-13 CURRENT 1997-10-13 Active
Eric John Gilligan STRONACHS TRUSTEE COMPANY LIMITEDDirector 2014-10-13 CURRENT 2012-03-26 Active

Related Directorships for Ross Anthony Linn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ross Anthony Linn STRONACHS NOMINEES LIMITEDDirector 2017-06-01 CURRENT 1997-10-13 Active
Ross Anthony Linn STRONACHS TRUSTEE COMPANY LIMITEDDirector 2017-06-01 CURRENT 2012-03-26 Active

Related Directorships for Robert Duncan Mcdiarmid

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Duncan Mcdiarmid SPRAPH LIMITEDDirector 2017-11-15 CURRENT 2017-11-15 Active
Robert Duncan Mcdiarmid STRONACHS NOMINEES LIMITEDDirector 2017-06-01 CURRENT 1997-10-13 Active
Robert Duncan Mcdiarmid STRONACHS TRUSTEE COMPANY LIMITEDDirector 2017-06-01 CURRENT 2012-03-26 Active

Related Directorships for James Robertson Muir

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Robertson Muir STRONACHS NOMINEES LIMITEDDirector 2015-06-01 CURRENT 1997-10-13 Active
James Robertson Muir STRONACHS TRUSTEE COMPANY LIMITEDDirector 2015-06-01 CURRENT 2012-03-26 Active

Related Directorships for David Alan Rennie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Alan Rennie YACHTPOOL LTDDirector 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
David Alan Rennie CLNS HOLDINGS LIMITEDDirector 2018-02-21 CURRENT 2018-02-21 Liquidation
David Alan Rennie SLLP 219 LIMITEDDirector 2018-01-17 CURRENT 2018-01-17 Active - Proposal to Strike off
David Alan Rennie WEST END CAR PARKS LIMITEDDirector 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
David Alan Rennie SLLP 209 LIMITEDDirector 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
David Alan Rennie SLLP 208 LIMITEDDirector 2017-08-08 CURRENT 2017-08-08 Active - Proposal to Strike off
David Alan Rennie ENVOY MERKLAND LIMITEDDirector 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
David Alan Rennie SLLP 198 LIMITEDDirector 2017-06-27 CURRENT 2017-06-27 Dissolved 2017-10-17
David Alan Rennie SLLP 199 LIMITEDDirector 2017-06-27 CURRENT 2017-06-27 Dissolved 2017-10-17
David Alan Rennie SLLP 197 LIMITEDDirector 2017-06-27 CURRENT 2017-06-27 Dissolved 2017-10-17
David Alan Rennie CALLIDUS BIOLOGICS LTD.Director 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
David Alan Rennie SLLP 196 LIMITEDDirector 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
David Alan Rennie SLLP 194 LIMITEDDirector 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
David Alan Rennie SLLP 179 LIMITEDDirector 2016-12-13 CURRENT 2016-12-13 Dissolved 2018-03-27
David Alan Rennie SLLP 170 LIMITEDDirector 2016-08-19 CURRENT 2016-08-19 Dissolved 2018-03-27
David Alan Rennie BOTTOMS UP BEER LIMITEDDirector 2016-01-27 CURRENT 2016-01-27 Dissolved 2017-07-04
David Alan Rennie ABERDEEN VENUE MANAGEMENT LIMITEDDirector 2016-01-27 CURRENT 2016-01-27 Dissolved 2017-09-12
David Alan Rennie SLLP 157 LIMITEDDirector 2016-01-12 CURRENT 2016-01-12 Dissolved 2016-08-16
David Alan Rennie SLLP 158 LIMITEDDirector 2016-01-12 CURRENT 2016-01-12 Dissolved 2016-10-25
David Alan Rennie SLLP 153 LIMITEDDirector 2015-11-11 CURRENT 2015-11-11 Dissolved 2017-06-06
David Alan Rennie SLLP 154 LIMITEDDirector 2015-11-11 CURRENT 2015-11-11 Dissolved 2017-06-06
David Alan Rennie SLLP 133 LIMITEDDirector 2015-06-23 CURRENT 2015-06-23 Dissolved 2016-12-20
David Alan Rennie MERLIN AVIATION ENGINEERING LIMITEDDirector 2015-06-22 CURRENT 2015-06-22 Dissolved 2016-04-19
David Alan Rennie SLLP 128 LIMITEDDirector 2015-05-01 CURRENT 2015-05-01 Dissolved 2016-10-11
David Alan Rennie SLLP 127 LIMITEDDirector 2015-03-25 CURRENT 2015-03-25 Dissolved 2016-09-13
David Alan Rennie SLLP 124 LIMITEDDirector 2015-03-06 CURRENT 2015-03-06 Dissolved 2016-05-31
David Alan Rennie SLLP 118 LIMITEDDirector 2015-02-06 CURRENT 2015-02-06 Dissolved 2016-06-07
David Alan Rennie SLLP 115 LIMITEDDirector 2014-12-03 CURRENT 2014-12-03 Dissolved 2016-03-08
David Alan Rennie SLLP 114 LIMITEDDirector 2014-12-03 CURRENT 2014-12-03 Dissolved 2016-03-15
David Alan Rennie SLLP 113 LIMITEDDirector 2014-12-03 CURRENT 2014-12-03 Dissolved 2016-04-26
David Alan Rennie SLLP 108 LIMITEDDirector 2014-11-13 CURRENT 2014-11-13 Dissolved 2016-02-23
David Alan Rennie SLLP 107 LIMITEDDirector 2014-11-06 CURRENT 2014-11-06 Dissolved 2015-04-10
David Alan Rennie SLLP 91 LIMITEDDirector 2014-04-04 CURRENT 2014-04-04 Dissolved 2015-07-10
David Alan Rennie SLLP 84 LIMITEDDirector 2014-02-21 CURRENT 2014-02-21 Dissolved 2014-11-28
David Alan Rennie STRONACHS TRUSTEE COMPANY LIMITEDDirector 2012-03-26 CURRENT 2012-03-26 Active
David Alan Rennie MODUL 8 LIMITEDDirector 2012-01-26 CURRENT 2012-01-25 Active - Proposal to Strike off
David Alan Rennie RECYCLE SOLUTIONS (SCOTLAND) LIMITEDDirector 2010-12-15 CURRENT 2010-12-09 Active
David Alan Rennie LW CRANES LTDDirector 2010-09-28 CURRENT 2010-09-22 Dissolved 2015-07-03
David Alan Rennie IN-THINKING LIMITEDDirector 2009-09-09 CURRENT 2009-08-28 Active - Proposal to Strike off
David Alan Rennie DEEGALA INVESTMENTS LIMITEDDirector 2001-09-21 CURRENT 2001-09-21 Active
David Alan Rennie STRONACHS CORPORATE LIMITEDDirector 1997-10-13 CURRENT 1997-10-13 Active
David Alan Rennie STRONACHS NOMINEES LIMITEDDirector 1997-10-13 CURRENT 1997-10-13 Active
David Alan Rennie STRONACHS ABERDEEN LIMITEDDirector 1997-01-03 CURRENT 1986-12-15 Active

Related Directorships for Jaclyn Elizabeth Petrie Russell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jaclyn Elizabeth Petrie Russell STRONACHS NOMINEES LIMITEDDirector 2017-06-01 CURRENT 1997-10-13 Active
Jaclyn Elizabeth Petrie Russell STRONACHS TRUSTEE COMPANY LIMITEDDirector 2017-06-01 CURRENT 2012-03-26 Active

Related Directorships for Colin Alexander Sandilands

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Alexander Sandilands FEISEAN NAN GAIDHEALDirector 2017-12-08 CURRENT 1991-02-19 Active
Colin Alexander Sandilands STRONACHS TRUSTEE COMPANY LIMITEDDirector 2012-03-26 CURRENT 2012-03-26 Active
Colin Alexander Sandilands STRONACHS NOMINEES LIMITEDDirector 2011-06-01 CURRENT 1997-10-13 Active

Related Directorships for Emma Stephen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Emma Stephen STRONACHS NOMINEES LIMITEDDirector 2017-09-01 CURRENT 1997-10-13 Active
Emma Stephen STRONACHS TRUSTEE COMPANY LIMITEDDirector 2017-09-01 CURRENT 2012-03-26 Active

Related Directorships for Elizabeth Ann Stewart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elizabeth Ann Stewart STRONACHS NOMINEES LIMITEDDirector 2015-09-03 CURRENT 1997-10-13 Active
Elizabeth Ann Stewart STRONACHS TRUSTEE COMPANY LIMITEDDirector 2015-09-03 CURRENT 2012-03-26 Active