Back to search

Strategic Resources European Recruitment Consultants Limited

SC107007

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Migvie House, 23 North Silver Street, Aberdeen, AB10 1RJ
Incorporated 06/10/1987

Previously known as

Addrow Limited · until 04/11/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

78200
Temporary employment agency activities

Officers

Gary Gray

director · Since 01/10/2014

British · United Kingdom · Age 58

Stephen James Scott

director · Since 08/10/2015

British · England · Age 48

Joan Margaret Gammack

secretary · Since 22/05/2024

Former

Angus James Wing

secretary · Resigned 26/06/1998

Amanda Louise Mcdonald

director · Resigned 22/10/2005

James Justin Herlihy

secretary · Resigned 31/12/2009

Richard Arkle

director · Resigned 23/01/2013

Alfred James Smith

director · Resigned 30/09/2014

Thomas Robert Godfrey Arkle

director · Resigned 08/10/2015

Patrick Robin Arkle

director · Resigned 08/10/2015

Shonah Margaret Raffan

director · Resigned 18/05/2022

Brian Alexander Robertson

secretary · Resigned 21/05/2024

Brian Alexander Robertson

director · Resigned 21/05/2024

Persons with Significant Control

Strategic Resources (Holdings) Ltd

75–100% shares
75–100% votes

Corpacq House, 1 Goose Green, Altrincham, WA14 1DW

Notified 24/02/2025

Former PSCs

Mr Simon Sebastian Orange

Ceased 24/02/2025

Charges2 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 07/10/2015Registered 23/10/2015
Charge
outstanding

CORPACQ LIMITED

Created 08/10/2015Registered 19/10/2015
Charge
satisfied

CLYDESDALE BANK PLC

Created 05/02/2014Registered 11/02/2014Satisfied 19/10/2015
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 26/09/1990Registered 02/10/1990Satisfied 19/10/2015
charge
satisfied

BARCLAYS BANK PLC

Created 16/08/1988Registered 30/08/1988Satisfied 21/01/1991

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Migvie House
2026-06-11

MIGVIE HOUSE

post townAberdeen
2026-06-11

ABERDEEN

officer appointedGAMMACK, Joan Margaret
2026-06-11
officer appointedGRAY, Gary
2026-06-11
officer appointedSCOTT, Stephen James
2026-06-11