Southbrae Limited

SC145657

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 St Swithin Row, Aberdeen, AB10 6DL

Incorporated 28/07/1993

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

29/04/2027

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Bernard Dov Stroh

secretary · Since 10/09/1996

British

Benjamin Sydney Stroh

director · Since 12/01/2026

British · England · Age 71

Former

Stephen Mabbott

nominee director · Resigned 28/07/1993

Brian Reid

nominee secretary · Resigned 28/07/1993

Janice Ann Rhodes

secretary · Resigned 10/09/1996

Dallas Peter Rhodes

director · Resigned 28/02/1997

Sidney Benjamin Stroh

director · Resigned 12/01/2026

Persons with Significant Control

Mr Benjamin Sydney Stroh

Significant control

British · United Kingdom · Age 71

357, City Road, London, EC1V 1LR

Notified 06/04/2016

Mr Bernard Dov Stroh

Significant control

British · United Kingdom · Age 74

357, City Road, London, EC1V 1LR

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 08/04/1999Registered 26/04/1999Satisfied 11/04/2022

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 28/01/1998Registered 05/02/1998Satisfied 11/04/2022

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 07/01/1998Registered 14/01/1998Satisfied 31/12/2014

charge

outstanding

DUNBAR BANK PLC

Created 09/08/1995Registered 15/08/1995

charge

satisfied

DUNBAR BANK PLC

Created 21/06/1995Registered 11/07/1995Satisfied 04/06/1999

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → 1 St Swithin Row

2026-06-09

1 ST SWITHIN ROW

post town → Aberdeen

2026-06-09

ABERDEEN

officer appointed → STROH, Bernard Dov

2026-06-09

officer appointed → STROH, Benjamin Sydney

2026-06-09