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Company Information for STRONACHS NOMINEES LIMITED
28 ALBYN PLACE, ABERDEEN, AB10 1YL,
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Company Registration Number
 SC179581 Private Limited Company
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Company Overview
About Stronachs Nominees Ltd
STRONACHS NOMINEES LIMITED was founded on 1997-10-13 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Stronachs Nominees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| STRONACHS NOMINEES LIMITED | |
| Legal Registered Office | |
| 28 ALBYN PLACE ABERDEEN AB10 1YL Other companies in AB10 | |
Filing Information
| Company Number | SC179581 | |
|---|---|---|
| Company ID Number | SC179581 | |
| Date formed | 1997-10-13 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2023 | |
| Account next due | 31/07/2025 | |
| Latest return | 13/10/2015 | |
| Return next due | 10/11/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-03-06 00:35:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for STRONACHS NOMINEES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CAIRN FINANCIAL MANAGEMENT LIMITED RITSON SMITH LTD TENO ACCOUNTING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CAIRN FINANCIAL MANAGEMENT LIMITED RITSON SMITH LTD TENO ACCOUNTING LTD
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Company Officers of STRONACHS NOMINEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STRONACHS SECRETARIES LIMITED |
||
DUNCAN CRAIG CAMPBELL |
||
JAMES DAVID CHALMERS |
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CAROL JANE CROWTHER |
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MALCOLM JAMES ROBERT DONALD |
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JAMES FORBES DOWNIE |
||
ANYA DOROTHY DUNCAN |
||
NEIL DAVID FORBES |
||
ROSS SCOTT GARDNER |
||
ERIC JOHN GILLIGAN |
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ROSS ANTHONY LINN |
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ROBERT DUNCAN MCDIARMID |
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JAMES ROBERTSON MUIR |
||
EWAN CRAIG NEILSON |
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DAVID ALAN RENNIE |
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JACLYN ELIZABETH PETRIE RUSSELL |
||
COLIN ALEXANDER SANDILANDS |
||
EMMA STEPHEN |
||
ELIZABETH ANN STEWART |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT MCDONALD |
Director | ||
HAMISH LEAN |
Director | ||
MARK JAMES BRADY |
Director | ||
EUAN GRANT MACKENZIE |
Director | ||
GILLIAN SCOTT DONALD |
Director | ||
JOHN GORDON MACRAE |
Director | ||
JAMES ABERDEIN MCCONNACH |
Director | ||
STRONACHS |
Nominated Secretary | ||
JAMES MICHAEL HENDRY |
Director | ||
ANNE GRACE MCTAGGART |
Director | ||
DENIS FORBES CHRISTIE |
Director | ||
SARAH MARION KEITH |
Director | ||
DAVID MARTIN ALLAN |
Director | ||
ALEXANDER JAMES EWEN |
Director | ||
JAMES NIGEL DOUGLAS HAY |
Director | ||
KEITH ANDERSON INGRAM |
Director |
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| SLLP 52 LIMITED | Company Secretary | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2014-12-12 | |
| WE.DATA LIMITED | Company Secretary | 2013-07-19 | CURRENT | 2013-07-19 | Active | |
| DEANS MARINE ABERDEEN LIMITED | Company Secretary | 2013-07-19 | CURRENT | 2013-07-19 | Active - Proposal to Strike off | |
| CONTROL UNION INDUSTRIAL INSPECTIONS LIMITED | Company Secretary | 2013-07-19 | CURRENT | 1985-07-12 | Active - Proposal to Strike off | |
| EMTWO (UK) LIMITED | Company Secretary | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2014-04-25 | |
| MOUNT DEEN LIMITED | Company Secretary | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2014-04-25 | |
| SOLUTIONS 4 OIL AND GAS LIMITED | Company Secretary | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2016-12-20 | |
| ENDURANCE INVESTMENTS LIMITED | Company Secretary | 2013-05-29 | CURRENT | 2013-05-29 | Liquidation | |
| PETERSON SBS LIMITED | Company Secretary | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
| SLLP 43 LIMITED | Company Secretary | 2013-03-28 | CURRENT | 2013-03-28 | Dissolved 2014-06-20 | |
| REFTRADE ABERDEEN LIMITED | Company Secretary | 2013-03-28 | CURRENT | 2011-03-24 | Dissolved 2015-05-29 | |
| TRUAXIS LIMITED | Company Secretary | 2013-03-28 | CURRENT | 2013-03-28 | Dissolved 2017-08-22 | |
| QUARRYHILL LC1978 LIMITED | Company Secretary | 2013-03-28 | CURRENT | 2013-03-28 | Active - Proposal to Strike off | |
| REFTRADE UK LTD. | Company Secretary | 2013-03-28 | CURRENT | 2008-02-26 | Active | |
| SLLP 41 LIMITED | Company Secretary | 2013-02-18 | CURRENT | 2013-02-18 | Dissolved 2014-06-20 | |
| AQUATERRA SOLUTIONS LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
| MORAY BREWERY LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-12-14 | Active - Proposal to Strike off | |
| AQUATERRA EQUIPMENT LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
| 80:20 PROCUREMENT SERVICES LIMITED | Company Secretary | 2012-12-07 | CURRENT | 1988-08-25 | Active | |
| THE DECOMMISSIONING COMPANY LIMITED | Company Secretary | 2012-12-05 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
| A MCGREGOR LIMITED | Company Secretary | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
| THE CROMARTY FIRTH CATERING COMPANY LIMITED | Company Secretary | 2012-10-12 | CURRENT | 2006-08-17 | Dissolved 2018-05-01 | |
| SUZANNE ZEEDYK LIMITED | Company Secretary | 2012-09-27 | CURRENT | 2011-07-27 | Active | |
| SLLP 23 LIMITED | Company Secretary | 2012-09-21 | CURRENT | 2012-09-21 | Dissolved 2014-05-23 | |
| WEST OCEAN ENERGY LTD | Company Secretary | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
| GEOPROBER LIMITED | Company Secretary | 2012-09-20 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
| EMPIRE HR (GLASGOW) LIMITED | Company Secretary | 2012-07-17 | CURRENT | 2012-07-17 | Dissolved 2014-04-25 | |
| 1ST HOSE LIMITED | Company Secretary | 2012-07-17 | CURRENT | 2012-07-17 | Dissolved 2018-05-29 | |
| PURPOSE DESIGN LIMITED | Company Secretary | 2012-07-17 | CURRENT | 2012-07-17 | Active - Proposal to Strike off | |
| WM MCKINNON & CO LIMITED | Company Secretary | 2012-06-20 | CURRENT | 2011-05-10 | Active | |
| BANCHORY LODGE LTD. | Company Secretary | 2012-05-23 | CURRENT | 2011-06-03 | Active | |
| VIEWFIRTH MANAGEMENT LIMITED | Company Secretary | 2012-05-09 | CURRENT | 2012-02-28 | Active | |
| SHELFCO 2012 UNLIMITED | Company Secretary | 2012-04-27 | CURRENT | 2012-04-27 | Active - Proposal to Strike off | |
| WHITBERG LIMITED | Company Secretary | 2012-04-19 | CURRENT | 2012-04-19 | Dissolved 2013-08-23 | |
| STRONACHS TRUSTEE COMPANY LIMITED | Company Secretary | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
| GLEN FOG LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2012-03-05 | Dissolved 2013-08-09 | |
| H & F MOIR FARMS LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2012-03-05 | Active | |
| H & F MOIR ENGINEERING LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2012-03-05 | Active | |
| EXECUTIVE WASH & VALET LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2012-03-05 | Active - Proposal to Strike off | |
| HFM TRANSPORT LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2012-03-05 | Active | |
| PLUSPATH LIMITED | Company Secretary | 2012-02-14 | CURRENT | 2002-03-08 | Active | |
| BLP 2004-34 LIMITED | Company Secretary | 2012-02-03 | CURRENT | 2004-04-13 | Active | |
| VELOCIOUS LIMITED | Company Secretary | 2012-01-26 | CURRENT | 2012-01-26 | Dissolved 2013-12-27 | |
| MODUL 8 LIMITED | Company Secretary | 2012-01-25 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
| MYLOG LIMITED | Company Secretary | 2012-01-23 | CURRENT | 2010-12-09 | Dissolved 2015-04-10 | |
| MYTHRI LIMITED | Company Secretary | 2012-01-23 | CURRENT | 2009-05-21 | Dissolved 2015-04-10 | |
| ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED | Company Secretary | 2011-12-22 | CURRENT | 2011-12-22 | Active | |
| NASON INVESTMENTS LTD | Company Secretary | 2011-12-01 | CURRENT | 2010-12-08 | Active | |
| PREMIUM DRILLING TOOLS LIMITED | Company Secretary | 2011-09-15 | CURRENT | 2011-09-15 | Active | |
| ARKADIA GEOSCIENCE LIMITED | Company Secretary | 2011-09-08 | CURRENT | 2011-09-08 | Dissolved 2018-01-09 | |
| KMG MANAGEMENT LIMITED | Company Secretary | 2011-09-08 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
| CHYNOWETH TECHNOLOGIES LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2011-06-10 | Dissolved 2018-05-22 | |
| ENPRO SUBSEA LIMITED | Company Secretary | 2011-05-04 | CURRENT | 2011-05-04 | Active | |
| TECTRUST 1 LIMITED | Company Secretary | 2011-04-13 | CURRENT | 2011-04-13 | Dissolved 2013-08-09 | |
| SEAWARD INDUSTRIAL SUPPLIES LIMITED | Company Secretary | 2011-03-25 | CURRENT | 2010-07-14 | Active | |
| UPB PRODUCTION LIMITED | Company Secretary | 2011-03-14 | CURRENT | 2011-03-14 | Dissolved 2013-09-27 | |
| WIZZHER LIMITED | Company Secretary | 2011-02-01 | CURRENT | 2011-02-01 | Active - Proposal to Strike off | |
| READ WELL SERVICES LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2011-01-31 | Dissolved 2014-10-24 | |
| READ CASED HOLE LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2011-01-31 | Active | |
| NASON HOLDINGS LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2011-01-31 | Active | |
| MACKENZIE GRANT POWER SOLUTIONS LTD | Company Secretary | 2010-12-31 | CURRENT | 2009-12-22 | Active | |
| RECYCLE SOLUTIONS (SCOTLAND) LIMITED | Company Secretary | 2010-12-09 | CURRENT | 2010-12-09 | Active | |
| MOUNTWEST ACE LIMITED | Company Secretary | 2010-11-23 | CURRENT | 2010-11-23 | Dissolved 2013-11-15 | |
| THORNTON NEW ENERGY LIMITED | Company Secretary | 2010-09-10 | CURRENT | 2008-09-17 | Active - Proposal to Strike off | |
| ADD ENERGY SCOTLAND LIMITED | Company Secretary | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
| FECHEL ENERGY LIMITED | Company Secretary | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
| GPH BUILDERS MERCHANTS LIMITED | Company Secretary | 2010-05-11 | CURRENT | 2010-05-11 | Active | |
| VALLEY EAST 111 LIMITED | Company Secretary | 2010-05-11 | CURRENT | 2010-05-11 | Active | |
| NASON ENERGY LIMITED | Company Secretary | 2010-05-11 | CURRENT | 2010-05-11 | Active | |
| XODUS SUBSURFACE LIMITED | Company Secretary | 2010-03-11 | CURRENT | 2010-03-11 | Dissolved 2013-10-04 | |
| TEALING ENERGY LIMITED | Company Secretary | 2010-03-11 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
| GLENCRAFT (ABERDEEN) LIMITED | Company Secretary | 2010-02-10 | CURRENT | 2010-02-10 | Active | |
| Z-ONE SAFETY LIMITED | Company Secretary | 2010-01-22 | CURRENT | 2010-01-22 | Active - Proposal to Strike off | |
| BOGFECHEL ENERGY LIMITED | Company Secretary | 2010-01-22 | CURRENT | 2010-01-22 | Active | |
| SUSTAINABLE PIPELINE SYSTEMS LIMITED | Company Secretary | 2010-01-19 | CURRENT | 2010-01-19 | Active | |
| ESK ENERGY LIMITED | Company Secretary | 2009-12-07 | CURRENT | 2007-04-02 | Dissolved 2013-09-06 | |
| MOUNTWEST ENERGY LIMITED | Company Secretary | 2009-11-27 | CURRENT | 2009-11-27 | Active | |
| SPORT ABERDEEN | Company Secretary | 2009-11-23 | CURRENT | 2008-11-07 | Active | |
| GREEN TRACKS (ENVIRONMENTAL SERVICES) LIMITED | Company Secretary | 2009-09-15 | CURRENT | 2009-03-27 | Dissolved 2016-03-08 | |
| IN-THINKING LIMITED | Company Secretary | 2009-08-28 | CURRENT | 2009-08-28 | Active - Proposal to Strike off | |
| GEORGE WILLSHER & COMPANY LIMITED | Company Secretary | 2009-08-28 | CURRENT | 2009-08-28 | Active | |
| ADVANCED JETTING SYSTEMS LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1995-07-26 | Active - Proposal to Strike off | |
| MARINE SUBSEA (UK) LIMITED | Company Secretary | 2009-05-21 | CURRENT | 2009-05-21 | Dissolved 2017-12-08 | |
| CULTS HOTEL LIMITED | Company Secretary | 2009-05-21 | CURRENT | 2009-05-21 | Active | |
| AEQUOREUS LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2009-04-30 | Dissolved 2017-08-08 | |
| MOUNTWEST 838 LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2009-03-16 | Active | |
| WHITTAKER GROUP LIMITED | Company Secretary | 2009-02-26 | CURRENT | 2009-02-26 | Active | |
| BON ACCORD ABERDEEN LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2008-03-26 | Active | |
| ECODART LIMITED | Company Secretary | 2009-02-07 | CURRENT | 2000-02-29 | Dissolved 2014-11-06 | |
| TCG UK LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-12-05 | Dissolved 2015-10-20 | |
| BON ACCORD GLASS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1984-03-15 | Active | |
| CERULEAN (SCOTLAND) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-17 | Active | |
| BHP GENERATION LIMITED | Company Secretary | 2008-11-12 | CURRENT | 2008-11-12 | Active - Proposal to Strike off | |
| MOUNTWEST 829 LIMITED | Company Secretary | 2008-11-12 | CURRENT | 2008-11-12 | Active | |
| SCOTTISH MEDICINE LIMITED | Company Secretary | 2008-10-01 | CURRENT | 1998-10-06 | Active | |
| CAPTIV8 IMAGING LIMITED | Company Secretary | 2008-09-17 | CURRENT | 2008-09-17 | Dissolved 2015-05-15 | |
| AMBIESENSE GROUP LIMITED | Company Secretary | 2008-08-27 | CURRENT | 2006-05-30 | Active | |
| AMBIESENSE LIMITED | Company Secretary | 2008-08-27 | CURRENT | 2005-05-27 | Active | |
| JAMES C. HOGG LIMITED | Company Secretary | 2008-08-10 | CURRENT | 1940-04-03 | Active | |
| CHEYNE ENTERPRISES LIMITED | Company Secretary | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2018-05-22 | |
| ABERDEEN LOCK AND SECURITY COMPANY LIMITED | Company Secretary | 2008-08-06 | CURRENT | 2007-07-13 | Dissolved 2014-09-13 | |
| MULTIPLEX 3W LIMITED | Company Secretary | 2008-08-02 | CURRENT | 1997-09-17 | Active | |
| BLACK & WHITE HR SOLUTIONS (INTERNATIONAL) LTD. | Company Secretary | 2008-07-31 | CURRENT | 2004-06-02 | Dissolved 2016-01-19 | |
| CYCLOGENIX LIMITED | Company Secretary | 2008-07-30 | CURRENT | 2007-07-31 | Active | |
| SPACE SOLUTIONS (SCOTLAND) LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2007-04-24 | Active | |
| AECC (MANAGEMENT) LIMITED | Company Secretary | 2008-07-15 | CURRENT | 1985-07-03 | Active - Proposal to Strike off | |
| MOUNTWEST 343 LIMITED | Company Secretary | 2008-07-15 | CURRENT | 2001-05-30 | Active - Proposal to Strike off | |
| ABERDEEN EXHIBITION AND CONFERENCE CENTRE LIMITED | Company Secretary | 2008-07-15 | CURRENT | 1984-10-25 | Active | |
| LODAHL (UK) LIMITED | Company Secretary | 2008-07-14 | CURRENT | 1996-03-13 | Active - Proposal to Strike off | |
| MOUNTWEST 614 LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2005-06-23 | Active | |
| THE WESTHILL SQUASH AND SPORTS CLUB LIMITED | Company Secretary | 2008-06-20 | CURRENT | 1997-05-15 | Active | |
| CARBISDALE LIMITED | Company Secretary | 2008-06-19 | CURRENT | 2005-12-09 | Dissolved 2014-11-21 | |
| MOUNTWEST SERVICES LIMITED | Company Secretary | 2008-06-19 | CURRENT | 2001-03-12 | Active - Proposal to Strike off | |
| ANVIL ESTATES LIMITED | Company Secretary | 2008-06-19 | CURRENT | 2003-09-08 | Active | |
| MOUNTWEST TRUSTEES LIMITED | Company Secretary | 2008-06-18 | CURRENT | 2005-12-01 | Active | |
| LARSSON DEVELOPMENTS LIMITED | Company Secretary | 2008-06-18 | CURRENT | 2005-05-27 | Active | |
| ALBA DEVELOPMENT SERVICES LIMITED | Company Secretary | 2008-06-17 | CURRENT | 2004-11-08 | Dissolved 2015-07-31 | |
| SEABANK HOUSE | Company Secretary | 2008-06-16 | CURRENT | 1990-11-08 | Active | |
| HYDROTECHNOLOGY PRODUCTS LIMITED | Company Secretary | 2008-06-12 | CURRENT | 1995-05-02 | Active - Proposal to Strike off | |
| MABERLY LIMITED | Company Secretary | 2008-06-12 | CURRENT | 1973-05-22 | Liquidation | |
| OILFIELD PRODUCTION SUPPORT GROUP LIMITED | Company Secretary | 2008-06-12 | CURRENT | 1988-03-09 | Liquidation | |
| EQUITYWORKS LIMITED | Company Secretary | 2008-05-31 | CURRENT | 2007-11-28 | Dissolved 2015-06-18 | |
| STRONACHS ABERDEEN LIMITED | Company Secretary | 2008-05-29 | CURRENT | 1986-12-15 | Active | |
| THEFIRSTCALL LIMITED | Company Secretary | 2008-05-29 | CURRENT | 2000-10-10 | Active - Proposal to Strike off | |
| MOUNTWEST 480 LIMITED | Company Secretary | 2008-05-29 | CURRENT | 2003-07-01 | Active - Proposal to Strike off | |
| FINDLAY, GLOVER AND MACAULAY LIMITED | Company Secretary | 2008-05-26 | CURRENT | 1997-10-14 | Active | |
| MFG INVERURIE (1998) LIMITED | Company Secretary | 2008-05-26 | CURRENT | 1978-07-18 | Active | |
| GPH BUILDERS MERCHANTS (2006) LIMITED | Company Secretary | 2008-05-26 | CURRENT | 2000-06-13 | Active | |
| UTEC SURVEY LIMITED | Company Secretary | 2008-05-23 | CURRENT | 2005-12-01 | Liquidation | |
| G & T'S LIMITED | Company Secretary | 2008-05-22 | CURRENT | 2003-05-14 | Liquidation | |
| HALLCYON MARKETING LIMITED | Company Secretary | 2008-05-21 | CURRENT | 1992-04-14 | Active - Proposal to Strike off | |
| RMB DEVELOPMENTS LIMITED | Company Secretary | 2008-05-20 | CURRENT | 2001-11-15 | Active | |
| MURRAY & COMPANY LIMITED | Company Secretary | 2008-05-20 | CURRENT | 2002-05-14 | Active | |
| REAF PROPERTIES LIMITED | Company Secretary | 2008-05-18 | CURRENT | 2007-03-09 | Active | |
| FENNO CALEDONIAN HOLDINGS LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2007-02-28 | Dissolved 2014-08-08 | |
| DANGEROUS GOODS MANAGEMENT LIMITED | Company Secretary | 2008-05-14 | CURRENT | 1993-01-08 | Active | |
| WHISKY GALORE LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2001-01-15 | Active | |
| SEAFORTH MARITIME LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2001-03-23 | Active | |
| PETERSON (UNITED KINGDOM) LIMITED | Company Secretary | 2008-05-14 | CURRENT | 1997-01-31 | Active | |
| DUNCAN TAYLOR SCOTCH WHISKY LIMITED | Company Secretary | 2008-05-14 | CURRENT | 1961-07-05 | Active | |
| DJR ENGINEERING LIMITED | Company Secretary | 2008-05-14 | CURRENT | 1997-10-21 | Active | |
| BRANDS DEVELOPMENT (WORLD-WIDE) LIMITED | Company Secretary | 2008-05-14 | CURRENT | 1999-05-27 | Active | |
| DUNCAN TAYLOR & COMPANY HOLDINGS LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2001-12-17 | Active | |
| CAI HOLDINGS LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2002-03-18 | Active | |
| AURORA PRIVATE EQUITY LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2003-03-24 | Active | |
| ACE AVIATION SERVICES LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2003-08-13 | Active | |
| ACCURA MEASUREMENT LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2007-04-24 | Active | |
| L & W PROPERTIES LIMITED | Company Secretary | 2008-05-13 | CURRENT | 1993-12-13 | Dissolved 2015-01-10 | |
| CHARLIE INNES ASSOCIATES LIMITED | Company Secretary | 2008-05-13 | CURRENT | 2004-11-19 | Dissolved 2016-02-23 | |
| HUNTLY DISTILLERS LIMITED | Company Secretary | 2008-05-13 | CURRENT | 2007-11-23 | Active | |
| STRONACHS CORPORATE LIMITED | Company Secretary | 2008-05-13 | CURRENT | 1997-10-13 | Active | |
| MANSEFIELD INVESTMENTS LIMITED | Company Secretary | 2008-05-13 | CURRENT | 1998-07-14 | Active | |
| G.J.C. ANDERSON & CO. LIMITED | Company Secretary | 2008-05-13 | CURRENT | 1963-06-06 | Active | |
| DEEGALA INVESTMENTS LIMITED | Company Secretary | 2008-05-13 | CURRENT | 2001-09-21 | Active | |
| ENTERPRISE PARTNERSHIP SCOTLAND | Company Secretary | 2008-05-13 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
| AUCH WELL LIMITED | Company Secretary | 2008-05-13 | CURRENT | 2007-01-05 | Active - Proposal to Strike off | |
| ABERLOUR PRESS LIMITED | Company Secretary | 2008-05-13 | CURRENT | 2007-02-07 | Active | |
| CARS RECOVERY LIMITED | Company Secretary | 2008-05-13 | CURRENT | 2007-11-23 | Active | |
| HAVEN HOMES (SCOTLAND) LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2002-10-30 | Dissolved 2017-04-13 | |
| WHITTAKER ENGINEERING (STONEHAVEN) LIMITED | Company Secretary | 2008-05-12 | CURRENT | 1991-01-15 | Active | |
| STRATHDON VENTURES LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2007-01-16 | Active | |
| THE ORIGINAL LOCH NESS WHISKY COMPANY LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2008-05-12 | Active - Proposal to Strike off | |
| SINCLAIR AGRICULTURAL & RECYCLING SERVICES LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2008-05-12 | Active | |
| HAVEN DEVELOPMENT COMPANY LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2002-12-05 | Active | |
| TEX MEX RESTAURANTS LIMITED | Company Secretary | 2008-05-10 | CURRENT | 1998-04-09 | Active - Proposal to Strike off | |
| RAGAMUFFIN LEISURE LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2004-10-13 | Dissolved 2014-12-22 | |
| HARMONY HOMES (GRAMPIAN) LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1997-10-24 | Dissolved 2017-01-17 | |
| HARMONY CONSTRUCTION LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1997-06-09 | Dissolved 2017-01-17 | |
| SINGLE MALTS LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2005-03-15 | Active | |
| ENVIRONSTORE LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2006-05-11 | Active | |
| MOUNTWEST 677 LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2006-05-11 | Active | |
| MOUNTWEST 160 LIMITED | Company Secretary | 2008-05-08 | CURRENT | 1998-04-21 | Dissolved 2013-12-13 | |
| ENERGY TECHNOLOGY ASSOCIATES LIMITED | Company Secretary | 2008-05-08 | CURRENT | 2000-10-27 | Dissolved 2016-03-01 | |
| SCARF | Company Secretary | 2008-05-08 | CURRENT | 1985-08-23 | Active | |
| SCARF ENTERPRISES (SCOTLAND) LIMITED | Company Secretary | 2008-05-08 | CURRENT | 1993-11-02 | Active | |
| R.A.I.L. LIMITED | Company Secretary | 2008-05-07 | CURRENT | 1996-01-16 | Dissolved 2015-06-05 | |
| THE MARINER HOTEL LIMITED | Company Secretary | 2008-05-07 | CURRENT | 1987-03-26 | Active | |
| SEAWARD MARINE ENGINEERING COMPANY (ABERDEEN) LIMITED | Company Secretary | 2008-05-07 | CURRENT | 1989-08-21 | Active | |
| TULLOCH RECRUITMENT (ABERDEEN) LIMITED | Company Secretary | 2008-05-07 | CURRENT | 1993-05-21 | Active | |
| TEAM RECRUITMENT (ABERDEEN) LIMITED | Company Secretary | 2008-05-07 | CURRENT | 1997-06-17 | Active | |
| GEOPROBER DRILLING LIMITED | Company Secretary | 2008-05-07 | CURRENT | 2003-12-03 | Active - Proposal to Strike off | |
| ACE MANPOWER LIMITED | Company Secretary | 2008-05-07 | CURRENT | 2007-03-09 | Active | |
| ENTERPRISE FISHING COMPANY LIMITED | Company Secretary | 2008-05-06 | CURRENT | 1998-12-16 | Dissolved 2017-03-07 | |
| PRESSURE CONTROL SYSTEMS (UK) LIMITED | Company Secretary | 2008-05-06 | CURRENT | 2002-04-19 | Active - Proposal to Strike off | |
| TROJAN CRATES LIMITED | Company Secretary | 2008-05-06 | CURRENT | 1979-10-30 | Active | |
| KINETICS CONTROLS AND INNOVATION LIMITED | Company Secretary | 2008-05-06 | CURRENT | 2002-03-04 | Active | |
| RUBBER & PLASTIC INDUSTRIES (SCOTLAND) LIMITED | Company Secretary | 2008-05-06 | CURRENT | 2003-07-02 | Active | |
| PRESSURE CONTROL SYSTEMS LIMITED | Company Secretary | 2008-05-06 | CURRENT | 2005-08-12 | Active | |
| PROSPERO VENTURES LIMITED | Company Secretary | 2008-05-06 | CURRENT | 2006-11-14 | Active | |
| ABERDEEN BLAST CLEANING SERVICES LIMITED | Company Secretary | 2008-05-06 | CURRENT | 1980-12-18 | Active | |
| IDEAS IN PARTNERSHIP LIMITED | Company Secretary | 2008-05-06 | CURRENT | 2001-12-17 | Active - Proposal to Strike off | |
| MOUNTWEST 150 LIMITED | Company Secretary | 2008-05-05 | CURRENT | 1998-02-12 | Dissolved 2013-09-06 | |
| IMS (ABERDEEN) LIMITED | Company Secretary | 2008-05-05 | CURRENT | 2006-09-25 | Dissolved 2016-01-05 | |
| AQUATERRA (GROUP) LIMITED | Company Secretary | 2008-05-05 | CURRENT | 2004-01-16 | Active | |
| ADD LATENT LIMITED | Company Secretary | 2008-05-05 | CURRENT | 2004-04-15 | Active | |
| MARCLIFFE HOTEL LIMITED | Company Secretary | 2008-05-05 | CURRENT | 1960-03-14 | Active | |
| T.P.S. FRUIT & VEGETABLES LIMITED | Company Secretary | 2008-05-05 | CURRENT | 1999-04-06 | Active | |
| MOLISE LIMITED | Company Secretary | 2008-05-05 | CURRENT | 1992-03-12 | Active | |
| DUBHOR ENERGY LIMITED | Company Secretary | 2008-05-05 | CURRENT | 2007-01-16 | Active | |
| BON ACCORD ESTATES LIMITED | Company Secretary | 2008-05-04 | CURRENT | 1995-04-21 | Liquidation | |
| GAIN PERFORMANCE ENHANCEMENT LIMITED | Company Secretary | 2008-05-04 | CURRENT | 1998-05-15 | Active - Proposal to Strike off | |
| MOUNTWEST PETROLEUM ENGINEERING LIMITED | Company Secretary | 2008-05-03 | CURRENT | 1997-10-13 | Liquidation | |
| GORDON & SMITH (GROCERS) LIMITED | Company Secretary | 2008-05-03 | CURRENT | 1948-11-02 | Active | |
| P. & S. WATT LIMITED | Company Secretary | 2008-05-02 | CURRENT | 1975-08-19 | Active | |
| SBS LOGISTICS LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2008-04-14 | Active | |
| AQUATERRA TRAINING LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2008-04-14 | Active | |
| TARGET ENERGY GROUP LIMITED | Company Secretary | 2008-04-08 | CURRENT | 2000-04-14 | Active - Proposal to Strike off | |
| TARGET WELL CONTROL LIMITED | Company Secretary | 2008-04-08 | CURRENT | 2000-04-14 | Active | |
| STRONACHS TRUSTEE COMPANY LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
| STRONACHS SECRETARIES LIMITED | Director | 2008-04-09 | CURRENT | 2008-04-09 | Active | |
| STRONACHS ABERDEEN LIMITED | Director | 2002-03-01 | CURRENT | 1986-12-15 | Active | |
| STRONACHS CORPORATE LIMITED | Director | 2002-03-01 | CURRENT | 1997-10-13 | Active | |
| STRONACHS SECRETARIES LIMITED | Director | 2015-06-01 | CURRENT | 2008-04-09 | Active | |
| STRONACHS TRUSTEE COMPANY LIMITED | Director | 2015-06-01 | CURRENT | 2012-03-26 | Active | |
| STRONACHS TRUSTEE COMPANY LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
| STRONACHS SECRETARIES LIMITED | Director | 2008-04-09 | CURRENT | 2008-04-09 | Active | |
| GRAMPIAN INTERNATIONAL FREIGHT LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-07 | Active | |
| STRONACHS TRUSTEE COMPANY LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
| STRONACHS SECRETARIES LIMITED | Director | 2009-06-01 | CURRENT | 2008-04-09 | Active | |
| STRONACHS SECRETARIES LIMITED | Director | 2008-04-09 | CURRENT | 2008-04-09 | Active | |
| STRONACHS ABERDEEN LIMITED | Director | 2001-06-01 | CURRENT | 1986-12-15 | Active | |
| STRONACHS CORPORATE LIMITED | Director | 2001-06-01 | CURRENT | 1997-10-13 | Active | |
| STRONACHS SECRETARIES LIMITED | Director | 2015-08-03 | CURRENT | 2008-04-09 | Active | |
| STRONACHS TRUSTEE COMPANY LIMITED | Director | 2015-08-03 | CURRENT | 2012-03-26 | Active | |
| PHD SLATING LIMITED | Director | 2014-02-14 | CURRENT | 2009-09-30 | Active | |
| YACHTPOOL LTD | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active - Proposal to Strike off | |
| CLNS HOLDINGS LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
| STRON 223 LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active - Proposal to Strike off | |
| SLLP 219 LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active - Proposal to Strike off | |
| WEST END CAR PARKS LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active - Proposal to Strike off | |
| SLLP 209 LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active - Proposal to Strike off | |
| SLLP 208 LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active - Proposal to Strike off | |
| ENVOY MERKLAND LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active - Proposal to Strike off | |
| SLLP 198 LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Dissolved 2017-10-17 | |
| SLLP 199 LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Dissolved 2017-10-17 | |
| SLLP 197 LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Dissolved 2017-10-17 | |
| CALLIDUS BIOLOGICS LTD. | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active - Proposal to Strike off | |
| SLLP 196 LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active - Proposal to Strike off | |
| SLLP 194 LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active - Proposal to Strike off | |
| SLLP 179 LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Dissolved 2018-03-27 | |
| SLLP 170 LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Dissolved 2018-03-27 | |
| BOTTOMS UP BEER LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Dissolved 2017-07-04 | |
| ABERDEEN VENUE MANAGEMENT LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Dissolved 2017-09-12 | |
| SLLP 157 LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Dissolved 2016-08-16 | |
| SLLP 158 LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Dissolved 2016-10-25 | |
| SLLP 153 LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Dissolved 2017-06-06 | |
| SLLP 154 LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Dissolved 2017-06-06 | |
| SLLP 133 LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Dissolved 2016-12-20 | |
| MERLIN AVIATION ENGINEERING LIMITED | Director | 2015-06-22 | CURRENT | 2015-06-22 | Dissolved 2016-04-19 | |
| SLLP 128 LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Dissolved 2016-10-11 | |
| SLLP 127 LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Dissolved 2016-09-13 | |
| SLLP 124 LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Dissolved 2016-05-31 | |
| SLLP 118 LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Dissolved 2016-06-07 | |
| SLLP 115 LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Dissolved 2016-03-08 | |
| SLLP 114 LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Dissolved 2016-03-15 | |
| SLLP 113 LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Dissolved 2016-04-26 | |
| SLLP 108 LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Dissolved 2016-02-23 | |
| SLLP 98 LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Dissolved 2015-12-15 | |
| STRONACHS TRUSTEE COMPANY LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
| STRONACHS SECRETARIES LIMITED | Director | 2008-04-09 | CURRENT | 2008-04-09 | Active | |
| STRONACHS ABERDEEN LIMITED | Director | 2001-06-01 | CURRENT | 1986-12-15 | Active | |
| STRONACHS CORPORATE LIMITED | Director | 2001-06-01 | CURRENT | 1997-10-13 | Active | |
| STRONACHS SECRETARIES LIMITED | Director | 2015-11-16 | CURRENT | 2008-04-09 | Active | |
| STRONACHS TRUSTEE COMPANY LIMITED | Director | 2015-11-16 | CURRENT | 2012-03-26 | Active | |
| STRONACHS SECRETARIES LIMITED | Director | 2014-10-13 | CURRENT | 2008-04-09 | Active | |
| STRONACHS TRUSTEE COMPANY LIMITED | Director | 2014-10-13 | CURRENT | 2012-03-26 | Active | |
| STRONACHS SECRETARIES LIMITED | Director | 2017-06-01 | CURRENT | 2008-04-09 | Active | |
| STRONACHS TRUSTEE COMPANY LIMITED | Director | 2017-06-01 | CURRENT | 2012-03-26 | Active | |
| SPRAPH LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
| STRONACHS SECRETARIES LIMITED | Director | 2017-06-01 | CURRENT | 2008-04-09 | Active | |
| STRONACHS TRUSTEE COMPANY LIMITED | Director | 2017-06-01 | CURRENT | 2012-03-26 | Active | |
| STRONACHS SECRETARIES LIMITED | Director | 2015-06-01 | CURRENT | 2008-04-09 | Active | |
| STRONACHS TRUSTEE COMPANY LIMITED | Director | 2015-06-01 | CURRENT | 2012-03-26 | Active | |
| GRAMPIAN INTERNATIONAL FREIGHT LIMITED | Nominated Director | 2017-07-21 | CURRENT | 2017-07-07 | Active | |
| AZURE ENERGY LIMITED | Nominated Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
| AZURE OIL & GAS LIMITED | Nominated Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
| SLLP 001 LIMITED | Nominated Director | 2015-09-22 | CURRENT | 2015-09-22 | Dissolved 2016-10-18 | |
| SBT ENERGY LIMITED | Nominated Director | 2015-09-22 | CURRENT | 2015-09-22 | Active - Proposal to Strike off | |
| OPB SOLUTIONS LIMITED | Nominated Director | 2015-09-22 | CURRENT | 2015-09-22 | Active - Proposal to Strike off | |
| OPB OPERATIONS LIMITED | Nominated Director | 2015-09-22 | CURRENT | 2015-09-22 | Active - Proposal to Strike off | |
| OPB PRODUCTION LIMITED | Nominated Director | 2015-09-22 | CURRENT | 2015-09-22 | Active - Proposal to Strike off | |
| UPB PRODUCTION LIMITED | Nominated Director | 2015-08-24 | CURRENT | 2015-08-24 | Dissolved 2016-12-06 | |
| SLLP 141 LIMITED | Nominated Director | 2015-08-24 | CURRENT | 2015-08-24 | Dissolved 2017-01-31 | |
| OPB MANUFACTURING LIMITED | Nominated Director | 2015-08-24 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
| OPB LIMITED | Nominated Director | 2015-08-21 | CURRENT | 2015-08-21 | Active - Proposal to Strike off | |
| UPB ENERGY LIMITED | Nominated Director | 2015-07-21 | CURRENT | 2015-07-21 | Dissolved 2016-11-08 | |
| SLLP 134 LIMITED | Nominated Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
| UPB INTERNATIONAL LIMITED | Nominated Director | 2015-06-24 | CURRENT | 2015-06-24 | Dissolved 2016-10-25 | |
| MORAY BREWERY LIMITED | Nominated Director | 2012-12-14 | CURRENT | 2012-12-14 | Active - Proposal to Strike off | |
| STRONACHS TRUSTEE COMPANY LIMITED | Nominated Director | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
| ARKADIA GEOSCIENCE LIMITED | Nominated Director | 2011-09-08 | CURRENT | 2011-09-08 | Dissolved 2018-01-09 | |
| ABERLOUR PRESS LIMITED | Nominated Director | 2007-02-07 | CURRENT | 2007-02-07 | Active | |
| ABK HARRISON COMPANY LIMITED | Nominated Director | 2007-01-05 | CURRENT | 2007-01-05 | Dissolved 2015-11-10 | |
| ENTERPRISE PARTNERSHIP SCOTLAND | Nominated Director | 2004-07-20 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
| STRONACHS ABERDEEN LIMITED | Nominated Director | 1998-05-01 | CURRENT | 1986-12-15 | Active | |
| STRONACHS CORPORATE LIMITED | Nominated Director | 1998-05-01 | CURRENT | 1997-10-13 | Active | |
| CARBONATE RESERVOIRS LIMITED | Nominated Director | 1992-12-08 | CURRENT | 1992-12-08 | Active - Proposal to Strike off | |
| YACHTPOOL LTD | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active - Proposal to Strike off | |
| CLNS HOLDINGS LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
| SLLP 219 LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active - Proposal to Strike off | |
| WEST END CAR PARKS LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active - Proposal to Strike off | |
| SLLP 209 LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active - Proposal to Strike off | |
| SLLP 208 LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active - Proposal to Strike off | |
| ENVOY MERKLAND LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active - Proposal to Strike off | |
| SLLP 198 LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Dissolved 2017-10-17 | |
| SLLP 199 LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Dissolved 2017-10-17 | |
| SLLP 197 LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Dissolved 2017-10-17 | |
| CALLIDUS BIOLOGICS LTD. | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active - Proposal to Strike off | |
| SLLP 196 LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active - Proposal to Strike off | |
| SLLP 194 LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active - Proposal to Strike off | |
| SLLP 179 LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Dissolved 2018-03-27 | |
| SLLP 170 LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Dissolved 2018-03-27 | |
| BOTTOMS UP BEER LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Dissolved 2017-07-04 | |
| ABERDEEN VENUE MANAGEMENT LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Dissolved 2017-09-12 | |
| SLLP 157 LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Dissolved 2016-08-16 | |
| SLLP 158 LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Dissolved 2016-10-25 | |
| SLLP 153 LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Dissolved 2017-06-06 | |
| SLLP 154 LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Dissolved 2017-06-06 | |
| SLLP 133 LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Dissolved 2016-12-20 | |
| MERLIN AVIATION ENGINEERING LIMITED | Director | 2015-06-22 | CURRENT | 2015-06-22 | Dissolved 2016-04-19 | |
| SLLP 128 LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Dissolved 2016-10-11 | |
| SLLP 127 LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Dissolved 2016-09-13 | |
| SLLP 124 LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Dissolved 2016-05-31 | |
| SLLP 118 LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Dissolved 2016-06-07 | |
| SLLP 115 LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Dissolved 2016-03-08 | |
| SLLP 114 LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Dissolved 2016-03-15 | |
| SLLP 113 LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Dissolved 2016-04-26 | |
| SLLP 108 LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Dissolved 2016-02-23 | |
| SLLP 107 LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Dissolved 2015-04-10 | |
| SLLP 91 LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2015-07-10 | |
| SLLP 84 LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Dissolved 2014-11-28 | |
| STRONACHS TRUSTEE COMPANY LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
| MODUL 8 LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
| RECYCLE SOLUTIONS (SCOTLAND) LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-09 | Active | |
| LW CRANES LTD | Director | 2010-09-28 | CURRENT | 2010-09-22 | Dissolved 2015-07-03 | |
| IN-THINKING LIMITED | Director | 2009-09-09 | CURRENT | 2009-08-28 | Active - Proposal to Strike off | |
| STRONACHS SECRETARIES LIMITED | Director | 2008-04-09 | CURRENT | 2008-04-09 | Active | |
| DEEGALA INVESTMENTS LIMITED | Director | 2001-09-21 | CURRENT | 2001-09-21 | Active | |
| STRONACHS CORPORATE LIMITED | Director | 1997-10-13 | CURRENT | 1997-10-13 | Active | |
| STRONACHS ABERDEEN LIMITED | Director | 1997-01-03 | CURRENT | 1986-12-15 | Active | |
| STRONACHS SECRETARIES LIMITED | Director | 2017-06-01 | CURRENT | 2008-04-09 | Active | |
| STRONACHS TRUSTEE COMPANY LIMITED | Director | 2017-06-01 | CURRENT | 2012-03-26 | Active | |
| FEISEAN NAN GAIDHEAL | Director | 2017-12-08 | CURRENT | 1991-02-19 | Active | |
| STRONACHS TRUSTEE COMPANY LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
| STRONACHS SECRETARIES LIMITED | Director | 2011-04-19 | CURRENT | 2008-04-09 | Active | |
| STRONACHS SECRETARIES LIMITED | Director | 2017-09-01 | CURRENT | 2008-04-09 | Active | |
| STRONACHS TRUSTEE COMPANY LIMITED | Director | 2017-09-01 | CURRENT | 2012-03-26 | Active | |
| STRONACHS SECRETARIES LIMITED | Director | 2015-09-03 | CURRENT | 2008-04-09 | Active | |
| STRONACHS TRUSTEE COMPANY LIMITED | Director | 2015-09-03 | CURRENT | 2012-03-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23 | ||
| CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
| DIRECTOR APPOINTED MRS KIRSTEN LOUISE ANDERSON | ||
| DIRECTOR APPOINTED MR CALLUM CHARLES ARMSTRONG | ||
| CH01 | Director's details changed for Mr Ross Anthony Linn on 2019-07-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DAVID KEITH MARSHALL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL JANE CROWTHER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC JOHN GILLIGAN | |
| CH01 | Director's details changed for Mr Ross Scott Gardner on 2019-05-03 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
| PSC05 | Change of details for Stronachs Llp as a person with significant control on 2017-10-17 | |
| CH01 | Director's details changed for Mr James David Chalmers on 2018-01-16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN RENNIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCDONALD | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR STRONACHS SECRETARIES LIMITED on 2017-10-17 | |
| CH01 | Director's details changed for Mr Neil David Forbes on 2018-01-16 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANN STEWART / 16/01/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ALEXANDER SANDILANDS / 16/01/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN RENNIE / 16/01/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERTSON MUIR / 16/01/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCDONALD / 16/01/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JOHN GILLIGAN / 16/01/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FORBES DOWNIE / 16/01/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES ROBERT DONALD / 16/01/2018 | |
| CH01 | Director's details changed for Mr Ewan Craig Neilson on 2018-01-05 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL JANE CROWTHER / 11/12/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CRAIG CAMPBELL / 11/12/2017 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/10/17 FROM 34 Albyn Place Aberdeen AB10 1FW | |
| AP01 | DIRECTOR APPOINTED MS EMMA STEPHEN | |
| AP01 | DIRECTOR APPOINTED MS JACLYN ELIZABETH PETRIE RUSSELL | |
| AP01 | DIRECTOR APPOINTED MR ROBERT DUNCAN MCDIARMID | |
| AP01 | DIRECTOR APPOINTED MR ROSS ANTHONY LINN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE STEVENSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH LEAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BRADY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES ROBERT DONALD / 16/11/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | |
| LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR MITCHELL | |
| RP04 | SECOND FILING FOR FORM TM01 | |
| ANNOTATION | Second Filing | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JOHN GILLIGAN / 01/03/2015 | |
| AP01 | DIRECTOR APPOINTED MR ROSS SCOTT GARDNER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | |
| LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/10/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS ELIZABETH ANN STEWART | |
| AP01 | DIRECTOR APPOINTED MRS ANYA DOROTHY DUNCAN | |
| AP01 | DIRECTOR APPOINTED MR JAMES ROBERTSON MUIR | |
| AP01 | DIRECTOR APPOINTED MR JAMES DAVID CHALMERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EUAN MACKENZIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN DONALD | |
| AP01 | DIRECTOR APPOINTED MR MARK JAMES BRADY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
| LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/10/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ERIC JOHN GILLIGAN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN RENNIE / 01/12/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
| LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/10/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHEACH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
| AR01 | 13/10/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GREGOR JOHN MITCHELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEWART | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
| AR01 | 13/10/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACRAE | |
| AP01 | DIRECTOR APPOINTED COLIN ALEXANDER SANDILANDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MULLEN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
| AR01 | 13/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY MULLEN / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN RENNIE / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD STEWART / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM STEVENSON / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCDONALD / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER SHEACH / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TANNOCK MERSON / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON MACRAE / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID FORBES / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FORBES DOWNIE / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CRAIG CAMPBELL / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH LEAN / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN GRANT MACKENZIE / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES ROBERT DONALD / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SCOTT DONALD / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL JANE CROWTHER / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY MULLEN / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY MULLEN / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN CRAIG NEILSON / 01/10/2009 | |
| AR01 | 13/10/09 FULL LIST | |
| 288a | DIRECTOR APPOINTED HAMISH LEAN | |
| 288a | DIRECTOR APPOINTED MALCOLM JAMES ROBERT DONALD | |
| 288a | DIRECTOR APPOINTED MARK EDWARD STEWART | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES MCCONNACH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RONALD WADSWORTH | |
| 363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| RES01 | ADOPT ARTICLES 04/08/2008 | |
| 288a | DIRECTOR APPOINTED GILLIAN SCOTT DONALD | |
| 288a | DIRECTOR APPOINTED CAROL JANE CROWTHER | |
| 288a | DIRECTOR APPOINTED JOHN GORDON MACRAE | |
| 288a | DIRECTOR APPOINTED THOMAS ANTHONY MULLEN | |
| 288a | SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY STRONACHS | |
| 288a | DIRECTOR APPOINTED ROBERT MCDONALD | |
| 363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to STRONACHS NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against STRONACHS NOMINEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
STRONACHS NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STRONACHS NOMINEES LIMITED
Intangible Assets
Patents
We have not found any records of STRONACHS NOMINEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STRONACHS NOMINEES LIMITED
Income
Government Income
We have not found government income sources for STRONACHS NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as STRONACHS NOMINEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STRONACHS NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRONACHS NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded STRONACHS NOMINEES LIMITED any grants or awards. Ownership
We could not find any group structure information
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