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Sllp 439 Limited

SC844712

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

1 Rubislaw Terrace, Aberdeen, AB10 1XE
Incorporated 10/04/2025

Compliance

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Bart Willem Van De Laar

director · Since 15/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mr Ian Joseph Mills

director · Since 15/08/2025

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 65

Also on 10 other boards

Mr Alistair George Brockie

director · Since 15/08/2025

COMPANY DIRECTOR

CANADIAN · CANADA · Age 63

David Ilyine

secretary · Since 15/08/2025

Mr John Stuart Anderson

director · Since 15/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

David Ilyine

secretary · Since 15/08/2025

John Stuart Anderson

director · Since 15/08/2025

British · United Kingdom · Age 50

Alistair George Brockie

director · Since 15/08/2025

Canadian · Canada · Age 63

Ian Joseph Mills

director · Since 15/08/2025

Irish · United Kingdom · Age 65

Bart Willem Van De Laar

director · Since 15/08/2025

British · United Kingdom · Age 49

Former

Ross Scott Gardner

director · Resigned 15/08/2025

Callum Charles Armstrong

director · Resigned 15/08/2025

Stronachs Secretaries Limited

corporate secretary · Resigned 15/08/2025

Persons with Significant Control

Mr Ian Joseph Mills

25–50% shares
25–50% votes

Irish · United Kingdom · Age 65

1, Rubislaw Terrace, Aberdeen, AB10 1XE

Notified 15/08/2025

Mr Alistair George Brockie

25–50% shares
25–50% votes

Canadian · Canada · Age 63

1, Rubislaw Terrace, Aberdeen, AB10 1XE

Notified 15/08/2025

Former PSCs

Stronachs Nominees Limited

Ceased 15/08/2025

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line11 Rubislaw Terrace
2026-07-09

1 RUBISLAW TERRACE

post townAberdeen
2026-07-09

ABERDEEN