UKBizDB.co.uk

STRONACHS SECRETARIES LIMITED

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

This company is commonly known as Stronachs Secretaries Limited. The company was founded 17 years ago and was given the registration number SC341053. The firm's registered office is in ABERDEEN. You can find them at 28 Albyn Place, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STRONACHS SECRETARIES LIMITED
Company Number:SC341053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2008
End of financial year:30 April 2024
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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 Secretary09 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

Director09 April 2008Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

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

Director09 April 2008Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

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

Director09 April 2008Active
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

Director19 April 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, United Kingdom, AB10 1FW

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

Director09 April 2008Active
34, Albyn Place, Aberdeen, United Kingdom, AB10 1FW

Director09 April 2008Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

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

Director01 June 2013Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director13 October 2014Active
34, Albyn Place, Aberdeen, United Kingdom, AB10 1FW

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

Director09 April 2008Active
34, Albyn Place, Aberdeen, United Kingdom, AB10 1FW

Director09 April 2008Active
6 Craigielea Mews, Countesswells Road, Aberdeen, Scotland, AB15 7XZ

Director09 April 2008Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director09 April 2008Active
34, Albyn Place, Aberdeen, United Kingdom, AB10 1FW

Director09 April 2008Active
34, Albyn Place, Aberdeen, Scotland, AB10 1FW

Director11 June 2012Active
34, Albyn Place, Aberdeen, United Kingdom, AB10 1FW

Director09 April 2008Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director09 April 2008Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director09 April 2008Active
34, Albyn Place, Aberdeen, United Kingdom, AB10 1FW

Director09 April 2008Active

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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.