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Stronachs Trustee Company Limited

SC420352

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 26/03/2012

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

74990
Non-trading company

Officers

Stronachs Secretaries Limited

secretary · Since 26/03/2012

BRITISH

Also on 671 other boards

Mr Neil David Forbes

director · Since 26/03/2012

SOLICITOR

BRITISH · UNITED KINGDOM · Age 55

Also on 63 other boards

Mr Colin Alexander Sandilands

director · Since 26/03/2012

SOLICITOR

SCOTTISH · SCOTLAND · Age 50

Also on 3 other boards

Duncan Craig Campbell

director · Since 26/03/2012

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Mr James David Chalmers

director · Since 01/06/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 55

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

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

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

Ms Jaclyn Elizabeth Petrie Russell

director · Since 01/06/2017

SOLICITOR

BRITISH · UNITED KINGDOM · Age 42

Also on 3 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

Kirsten Louise Anderson

director · Since 01/06/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 37

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

Ms Annika Neukirch

director · Since 01/10/2024

SOLICITOR

GERMAN · UNITED KINGDOM · Age 34

Also on 3 other boards

Neil David Forbes

director · Since 26/03/2012

British · United Kingdom · Age 55

Stronachs Secretaries Limited

corporate secretary · Since 26/03/2012

Reg: SC341053

Also on 671 other boards

Colin Alexander Sandilands

director · Since 26/03/2012

Scottish · Scotland · Age 50

Duncan Craig Campbell

director · Since 26/03/2012

British · United Kingdom · Age 53

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

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 36

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

David Alexander Sheach

director · Resigned 28/02/2013

James Forbes Downie

director · Resigned 23/07/2014

Gillian Scott Donald

director · Resigned 28/02/2015

Euan Grant Mackenzie

director · Resigned 31/05/2015

David James Forfar

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

Emma Stephen

director · Resigned 31/05/2024

James Forbes Downie

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

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
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 appointedSTEWART, Elizabeth Ann
2026-06-07