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Stronachs Nominees Limited

SC179581

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

28 Albyn Place, Aberdeen, AB10 1YL
Incorporated 13/10/1997

Previously known as

Mountwest 135 Limited · until 17/11/1997

Compliance

Last accounts

31/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

74990
Non-trading company

Officers

Mr Neil David Forbes

director · Since 17/01/2002

SOLICITOR

BRITISH · UNITED KINGDOM · Age 55

Also on 63 other boards

Duncan Craig Campbell

director · Since 01/03/2002

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Stronachs Secretaries Limited

secretary · Since 20/04/2008

BRITISH

Also on 671 other boards

Mr Colin Alexander Sandilands

director · Since 01/06/2011

SOLICITOR

SCOTTISH · SCOTLAND · Age 50

Also on 3 other boards

Mr James Robertson Muir

director · Since 01/06/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Mr James David Chalmers

director · Since 01/06/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Ms Elizabeth Ann Stewart

director · Since 03/09/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Ross Scott Gardner

director · Since 16/11/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 49

Also on 24 other boards

Ms Jaclyn Elizabeth Petrie Russell

director · Since 01/06/2017

SOLICITOR

BRITISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Mr Ross Anthony Linn

director · Since 01/06/2017

SOLICITOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr Robert Duncan Mcdiarmid

director · Since 01/06/2017

SOLICITOR

BRITISH · UNITED KINGDOM · Age 42

Also on 6 other boards

Mr David Keith Marshall

director · Since 01/06/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mrs Deborah Caroline Law

director · Since 01/06/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Mr Callum Charles Armstrong

director · Since 01/06/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 36

Also on 13 other boards

Kirsten Louise Anderson

director · Since 01/06/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 37

Also on 3 other boards

Ms Annika Neukirch

director · Since 01/10/2024

SOLICITOR

GERMAN · UNITED KINGDOM · Age 34

Also on 3 other boards

Neil David Forbes

director · Since 17/01/2002

British · United Kingdom · Age 55

Duncan Craig Campbell

director · Since 01/03/2002

British · United Kingdom · Age 53

Stronachs Secretaries Limited

corporate secretary · Since 20/04/2008

Also on 671 other boards

Colin Alexander Sandilands

director · Since 01/06/2011

Scottish · Scotland · Age 50

James David Chalmers

director · Since 01/06/2015

British · United Kingdom · Age 55

James Robertson Muir

director · Since 01/06/2015

British · United Kingdom · Age 43

Elizabeth Ann Stewart

director · Since 03/09/2015

British · United Kingdom · Age 52

Ross Scott Gardner

director · Since 16/11/2015

British · United Kingdom · Age 49

Ross Anthony Linn

director · Since 01/06/2017

British · United Kingdom · Age 48

Robert Duncan Mcdiarmid

director · Since 01/06/2017

British · United Kingdom · Age 42

Jaclyn Elizabeth Petrie Russell

director · Since 01/06/2017

British · United Kingdom · Age 42

David Keith Marshall

director · Since 01/06/2021

British · United Kingdom · Age 45

Deborah Caroline Law

director · Since 01/06/2022

British · United Kingdom · Age 40

Kirsten Louise Anderson

director · Since 01/06/2023

British · United Kingdom · Age 37

Callum Charles Armstrong

director · Since 01/06/2023

British · United Kingdom · Age 36

Annika Neukirch

director · Since 01/10/2024

German · United Kingdom · Age 34

Former

Keith Anderson Ingram

director · Resigned 06/03/2000

James Nigel Douglas Hay

director · Resigned 01/12/2000

Alexander James Ewen

director · Resigned 11/09/2001

John Edward Fraser Thomson

director · Resigned 11/09/2001

David Martin Allan

director · Resigned 31/10/2001

Denis Forbes Christie

director · Resigned 28/02/2002

Sarah Marion Keith

director · Resigned 28/02/2002

Fiona Jane Mitchell

director · Resigned 30/08/2002

Stephen William Park

director · Resigned 30/09/2002

Anne Grace Mctaggart

director · Resigned 31/05/2003

James Michael Hendry

director · Resigned 28/05/2004

Stronachs

corporate nominee secretary · Resigned 20/04/2008

James Aberdein Mcconnach

director · Resigned 23/03/2009

Ronald Stuart Wadsworth

director · Resigned 23/03/2009

Thomas Anthony Mullen

director · Resigned 04/02/2011

James Tannock Merson

director · Resigned 01/06/2011

John Gordon Macrae

director · Resigned 01/06/2011

Mark Edward Stewart

director · Resigned 31/01/2012

David Alexander Sheach

director · Resigned 28/02/2013

Gillian Scott Donald

director · Resigned 28/02/2015

Euan Grant Mackenzie

director · Resigned 31/05/2015

Gregor John Mitchell

director · Resigned 31/07/2016

Mark James Brady

director · Resigned 28/02/2017

Hamish Lean

director · Resigned 31/03/2017

George William Stevenson

director · Resigned 01/06/2017

Robert Mcdonald

director · Resigned 09/03/2018

David Alan Rennie

director · Resigned 28/09/2018

Eric John Gilligan

director · Resigned 11/10/2019

Carol Jane Crowther

director · Resigned 18/01/2021

Ewan Craig Neilson

nominee director · Resigned 31/05/2022

Malcolm James Robert Donald

director · Resigned 31/10/2022

James Forbes Downie

director · Resigned 31/05/2024

Emma Stephen

director · Resigned 31/05/2024

Anya Dorothy Duncan

director · Resigned 30/09/2024

Persons with Significant Control

Stronachs Llp

75–100% shares
75–100% votes
Appoint directors

28, Albyn Place, Aberdeen, AB10 1YL

Reg: So301806 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

officer appointedSTEWART, Elizabeth Ann
2026-06-07
officer appointedMUIR, James Robertson
2026-06-07
officer appointedNEUKIRCH, Annika
2026-06-07
officer appointedRUSSELL, Jaclyn Elizabeth Petrie
2026-06-07
officer appointedSANDILANDS, Colin Alexander
2026-06-07
officer appointedSTRONACHS SECRETARIES LIMITED
2026-06-07
officer appointedANDERSON, Kirsten Louise
2026-06-07
officer appointedARMSTRONG, Callum Charles
2026-06-07
officer appointedCAMPBELL, Duncan Craig
2026-06-07
officer appointedCHALMERS, James David
2026-06-07
officer appointedFORBES, Neil David
2026-06-07
officer appointedGARDNER, Ross Scott
2026-06-07
officer appointedLAW, Deborah Caroline
2026-06-07
officer appointedLINN, Ross Anthony
2026-06-07
officer appointedMARSHALL, David Keith
2026-06-07
officer appointedMCDIARMID, Robert Duncan
2026-06-07
typeltd
2026-06-07

Private Limited Company

address line128 Albyn Place
2026-06-07

28 ALBYN PLACE

post townAberdeen
2026-06-07

ABERDEEN

statusactive
2026-06-07

Active