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Sllp 394 Limited

SC762929

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 20/03/2023

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

82990
Other business support service activities

Officers

Stronachs Secretaries Limited

secretary · Since 20/03/2023

BRITISH

Also on 671 other boards

Mr Grant William Shewan

director · Since 05/07/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 3 other boards

Mr Kenneth Morrison Findlay

director · Since 26/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Mr John Michael Glover

director · Since 26/09/2023

ACCOUNTANT

IRISH · SCOTLAND · Age 72

Also on 2 other boards

Mr Michael Thomas Macaulay

director · Since 26/09/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 6 other boards

Stronachs Secretaries Limited

corporate secretary · Since 20/03/2023

Reg: SC341053

Also on 671 other boards

Grant William Shewan

director · Since 05/07/2023

British · United Kingdom · Age 37

John Michael Glover

director · Since 26/09/2023

Irish · Scotland · Age 72

Kenneth Morrison Findlay

director · Since 26/09/2023

British · United Kingdom · Age 67

Michael Thomas Macaulay

director · Since 26/09/2023

British · Scotland · Age 71

Former

Ross Scott Gardner

director · Resigned 05/07/2023

Neil David Forbes

director · Resigned 05/07/2023

Persons with Significant Control

Mr Grant William Shewan

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 37

28, Albyn Place, Aberdeen, AB10 1YL

Notified 05/07/2023

Former PSCs

Stronachs Nominees Limited

Ceased 05/07/2023

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line128 Albyn Place
2026-07-09

28 ALBYN PLACE

post townAberdeen
2026-07-09

ABERDEEN