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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

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

Colin Alexander Sandilands

director · Since 01/06/2011

Scottish · Scotland · Age 50

James Robertson Muir

director · Since 01/06/2015

British · United Kingdom · Age 43

James David Chalmers

director · Since 01/06/2015

British · United Kingdom · Age 55

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

Jaclyn Elizabeth Petrie Russell

director · Since 01/06/2017

British · United Kingdom · Age 42

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

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

Callum Charles Armstrong

director · Since 01/06/2023

British · United Kingdom · Age 37

Kirsten Louise Anderson

director · Since 01/06/2023

British · United Kingdom · Age 37

Annika Neukirch

director · Since 01/10/2024

German · United Kingdom · Age 34

Former

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

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line128 Albyn Place
2026-06-07

28 ALBYN PLACE

post townAberdeen
2026-06-07

ABERDEEN