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STRONACHS NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stronachs Nominees Limited. The company was founded 27 years ago and was given the registration number SC179581. The firm's registered office is in ABERDEEN. You can find them at 28 Albyn Place, , Aberdeen, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:STRONACHS NOMINEES LIMITED
Company Number:SC179581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1997
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Corporate Secretary20 April 2008Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director01 June 2023Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director01 June 2023Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director01 March 2002Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director01 June 2015Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director17 January 2002Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director03 August 2015Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director17 January 2002Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director16 November 2015Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director01 June 2022Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director01 June 2017Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director01 June 2021Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director01 June 2017Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director01 June 2015Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director01 June 2017Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director01 June 2011Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director01 September 2017Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director03 September 2015Active
34 Albyn Place, Aberdeen, AB10 1FW

Corporate Nominee Secretary13 October 1997Active
Millfield, Inchbare, Edzell, DD9 7QJ

Director10 November 1997Active
34, Albyn Place, Aberdeen, United Kingdom, AB10 1FW

Director01 January 2015Active
Kinrara, Grampian Terrace, Torphins, AB31 4JS

Director10 November 1997Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director20 April 2008Active
34, Albyn Place, Aberdeen, United Kingdom, AB10 1FW

Director20 April 2008Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director01 June 2009Active
60a Queens Road, Aberdeen, AB15 4YE

Director10 November 1997Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director13 October 2014Active
23 Brunswick Place, Aberdeen, AB1 2TF

Director10 November 1997Active
Aquhythie House, Aquhythie, Kemnay,

Director01 May 1998Active
12 Gladstone Place, Queens Cross, Aberdeen, AB1 6XA

Director10 November 1997Active
43 Braeside Place, Aberdeen, AB15 7TX

Director10 November 1997Active
34, Albyn Place, Aberdeen, United Kingdom, AB10 1FW

Director01 July 2009Active
34, Albyn Place, Aberdeen, United Kingdom, AB10 1FW

Director10 November 1997Active
34, Albyn Place, Aberdeen, United Kingdom, AB10 1FW

Director20 April 2008Active
6 Craigielea Mews, Countesswells Road, Aberdeen, Scotland, AB15 7XZ

Director10 November 1997Active

People with Significant Control

Stronachs Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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