STRONACHS SECRETARIES LIMITED

Company summary

Company number: SC341053
Status: ACTIVE
Incorporated / age: 9 April 200818 years
Registered office: 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Accounts due: 31 January 2028
Confirmation statement due: 23 April 2027
Active officers: 16
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 09:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Show 23 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STRONACHS ABERDEEN LIMITED ACTIVE	Secretary	09 Apr 2008				28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
ANDERSON, Kirsten Louise ACTIVE	Director	01 Jun 2023		United Kingdom	September 1988	28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
ARMSTRONG, Callum Charles ACTIVE	Director	01 Jun 2023		United Kingdom	July 1989	28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
CAMPBELL, Duncan Craig ACTIVE	Director	09 Apr 2008		United Kingdom	September 1972	28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
CHALMERS, James David ACTIVE	Director	01 Jun 2015		United Kingdom	February 1971	28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
FORBES, Neil David ACTIVE	Director	09 Apr 2008		United Kingdom	December 1970	28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
GARDNER, Ross Scott ACTIVE	Director	16 Nov 2015		United Kingdom	April 1977	28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
LAW, Deborah Caroline ACTIVE	Director	01 Jun 2022		United Kingdom	June 1986	28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
LINN, Ross Anthony ACTIVE	Director	01 Jun 2017		United Kingdom	February 1978	28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
MARSHALL, David Keith ACTIVE	Director	01 Jun 2021		United Kingdom	June 1981	28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
MCDIARMID, Robert Duncan ACTIVE	Director	01 Jun 2017		United Kingdom	September 1983	28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
MUIR, James Robertson ACTIVE	Director	01 Jun 2015		United Kingdom	January 1983	28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
NEUKIRCH, Annika ACTIVE	Director	01 Oct 2024		United Kingdom	October 1991	28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
RUSSELL, Jaclyn Elizabeth Petrie ACTIVE	Director	01 Jun 2017		United Kingdom	January 1984	28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
SANDILANDS, Colin Alexander ACTIVE	Director	19 Apr 2011		Scotland	June 1976	28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
STEWART, Elizabeth Ann ACTIVE	Director	03 Sep 2015		United Kingdom	October 1973	28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
BRADY, Mark James RESIGNED	Director	01 Jan 2015	28 Feb 2017	Scotland	July 1980	34, Albyn Place, Aberdeen, AB10 1FW, United Kingdom
CROWTHER, Carol Jane RESIGNED	Director	09 Apr 2008	18 Jan 2021	United Kingdom	July 1963	28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
DONALD, Gillian Scott RESIGNED	Director	09 Apr 2008	28 Feb 2015	United Kingdom	November 1975	34, Albyn Place, Aberdeen, AB10 1FW, United Kingdom
DONALD, Malcolm James Robert RESIGNED	Director	01 Jun 2009	31 Oct 2022	United Kingdom	June 1978	28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
DOWNIE, James Forbes RESIGNED	Director	09 Apr 2008	31 May 2024	Scotland	April 1971	28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
DUNCAN, Anya Dorothy RESIGNED	Director	03 Aug 2015	30 Sep 2024	Scotland	August 1980	28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
FORFAR, David James RESIGNED	Director	01 Jun 2013	31 May 2015	United Kingdom	December 1959	34, Albyn Place, Aberdeen, AB10 1FW, United Kingdom
GILLIGAN, Eric John RESIGNED	Director	13 Oct 2014	11 Oct 2019	United Kingdom	October 1971	28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
LEAN, Hamish RESIGNED	Director	01 Jul 2009	31 Mar 2017	United Kingdom	January 1962	34, Albyn Place, Aberdeen, AB10 1FW, United Kingdom
MACKENZIE, Euan Grant RESIGNED	Director	09 Apr 2008	31 May 2015	United Kingdom	May 1954	34, Albyn Place, Aberdeen, AB10 1FW, United Kingdom
MACRAE, John Gordon RESIGNED	Director	09 Apr 2008	01 Jun 2011	United Kingdom	May 1971	34, Albyn Place, Aberdeen, AB10 1FW, United Kingdom
MCCONNACH, James Aberdein RESIGNED	Director	09 Apr 2008	23 Mar 2009		January 1952	6 Craigielea Mews, Countesswells Road, Aberdeen, Aberdeenshire, AB15 7XZ, Scotland
MCDONALD, Robert RESIGNED	Director	09 Apr 2008	09 Mar 2018	United Kingdom	March 1955	28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
MERSON, James Tannock RESIGNED	Director	09 Apr 2008	01 Jun 2011	Scotland	April 1951	34, Albyn Place, Aberdeen, AB10 1FW, United Kingdom
MITCHELL, Gregor John RESIGNED	Director	11 Jun 2012	31 Jul 2016	Scotland	August 1968	34, Albyn Place, Aberdeen, AB10 1FW, Scotland
MULLEN, Thomas Anthony RESIGNED	Director	09 Apr 2008	04 Feb 2011		November 1968	34, Albyn Place, Aberdeen, AB10 1FW, United Kingdom
NEILSON, Ewan Craig RESIGNED	Director	09 Apr 2008	31 May 2022	United Kingdom	November 1958	28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
RENNIE, David Alan RESIGNED	Director	09 Apr 2008	28 Sep 2018	United Kingdom	October 1953	28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
SHEACH, David Alexander RESIGNED	Director	09 Apr 2008	28 Feb 2013	Scotland	April 1965	34, Albyn Place, Aberdeen, AB10 1FW, United Kingdom
STEPHEN, Emma RESIGNED	Director	01 Sep 2017	31 May 2024	United Kingdom	August 1981	28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
STEVENSON, George William RESIGNED	Director	09 Apr 2008	01 Jun 2017	United Kingdom	October 1955	34, Albyn Place, Aberdeen, AB10 1FW, United Kingdom
STEWART, Mark Edward RESIGNED	Director	22 Apr 2009	31 Jan 2012	Scotland	March 1971	34, Albyn Place, Aberdeen, AB10 1FW, United Kingdom
WADSWORTH, Ronald Stuart RESIGNED	Director	09 Apr 2008	23 Mar 2009	Scotland	November 1947	Pinewood 8 Beaconhill Road, Milltimber, Aberdeen, Aberdeenshire, AB13 0JP

STRONACHS ABERDEEN LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Apr 2008
Address: 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom