The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Forbes, Neil David
    Solicitor born in December 1970
    Individual (61 offsprings)
    Officer
    2001-06-01 ~ now
    OF - director → CIF 0
  • 2
    Campbell, Duncan Craig
    Solicitor born in September 1972
    Individual (6 offsprings)
    Officer
    2002-03-01 ~ now
    OF - director → CIF 0
  • 3
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (17 parents, 577 offsprings)
    Officer
    2008-05-29 ~ now
    OF - secretary → CIF 0
  • 4
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (15 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Mccaw, Graeme
    Solicitor born in December 1946
    Individual
    Officer
    1994-05-04 ~ 1997-09-01
    OF - director → CIF 0
  • 2
    Christie, Denis Forbes
    Solicitor born in June 1952
    Individual (1 offspring)
    Officer
    1995-03-30 ~ 2002-02-28
    OF - director → CIF 0
  • 3
    Mctaggart, Anne Grace
    Solicitor born in July 1953
    Individual
    Officer
    1994-05-04 ~ 2003-05-31
    OF - director → CIF 0
  • 4
    Fraser, Hugh
    Solicitor born in February 1963
    Individual (10 offsprings)
    Officer
    1994-05-04 ~ 1996-06-10
    OF - director → CIF 0
  • 5
    Park, Stephen William
    Solicitor born in February 1963
    Individual (3 offsprings)
    Officer
    1995-10-02 ~ 2002-09-30
    OF - director → CIF 0
  • 6
    Ingram, Keith Anderson
    Solicitor born in July 1960
    Individual (3 offsprings)
    Officer
    1994-05-04 ~ 2000-03-06
    OF - director → CIF 0
  • 7
    Downie, James Forbes
    Solicitor born in April 1971
    Individual
    Officer
    2001-06-01 ~ 2024-05-31
    OF - director → CIF 0
  • 8
    Merson, James Tannock
    Solicitor born in April 1951
    Individual
    Officer
    1994-05-04 ~ 2011-06-01
    OF - director → CIF 0
    Merson, James Tannock
    Individual
    Officer
    1994-05-30 ~ 2008-05-29
    OF - secretary → CIF 0
  • 9
    Hay, James Nigel Douglas
    Solicitor born in August 1957
    Individual
    Officer
    1994-05-04 ~ 2000-12-01
    OF - director → CIF 0
  • 10
    Mitchell, Fiona Jane
    Solicitor born in March 1967
    Individual
    Officer
    2002-03-01 ~ 2002-08-30
    OF - director → CIF 0
  • 11
    Mcconnach, James Aberdein
    Solicitor born in January 1952
    Individual
    Officer
    1994-05-04 ~ 2009-03-23
    OF - director → CIF 0
  • 12
    Allan, David Martin
    Solicitor born in October 1946
    Individual (3 offsprings)
    Officer
    1994-05-04 ~ 2001-10-31
    OF - director → CIF 0
  • 13
    Mackenzie, Euan Grant
    Solicitor born in May 1954
    Individual
    Officer
    1994-05-04 ~ 2015-05-31
    OF - director → CIF 0
  • 14
    Thomson, John Edward Fraser
    Solicitor born in April 1944
    Individual
    Officer
    1994-05-04 ~ 2001-09-11
    OF - director → CIF 0
  • 15
    Robertson, James Matheson
    Individual
    Officer
    ~ 1996-11-30
    OF - nominee-director → CIF 0
  • 16
    Keith, Sarah Marion
    Solicitor born in November 1965
    Individual
    Officer
    1997-11-10 ~ 2002-02-28
    OF - director → CIF 0
  • 17
    Hendry, James Michael
    Solicitor born in September 1958
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2004-05-28
    OF - director → CIF 0
  • 18
    Neilson, Ewan Craig
    Solicitor born in November 1958
    Individual (40 offsprings)
    Officer
    1998-05-01 ~ 2022-05-31
    OF - nominee-director → CIF 0
  • 19
    Wadsworth, Ronald Stuart
    Solicitor born in November 1947
    Individual (2 offsprings)
    Officer
    1994-05-04 ~ 2009-03-23
    OF - director → CIF 0
  • 20
    Stevenson, George William
    Solicitor born in October 1955
    Individual
    Officer
    1994-05-04 ~ 2017-06-01
    OF - director → CIF 0
  • 21
    Ewen, Alexander James, Dr
    Solicitor born in October 1943
    Individual
    Officer
    1994-05-04 ~ 2001-09-11
    OF - director → CIF 0
  • 22
    Sheach, David Alexander
    Solicitor born in April 1965
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2013-02-28
    OF - director → CIF 0
  • 23
    Watson, Colin Carrick
    Solicitor born in March 1962
    Individual (17 offsprings)
    Officer
    1996-06-10 ~ 1998-10-31
    OF - director → CIF 0
  • 24
    Rennie, David Alan
    Solicitor born in October 1953
    Individual (39 offsprings)
    Officer
    1997-01-03 ~ 2018-09-28
    OF - director → CIF 0
  • 25
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    ~ 1994-05-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

STRONACHS ABERDEEN LIMITED

Previous name
STRONACHS LIMITED - 2008-03-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
21 GBP2017-05-31
21 GBP2016-05-31
Net assets/liabilities including pension asset/liability
21 GBP2017-05-31
21 GBP2016-05-31
Number of shares allotted
Class 1 ordinary share
21 shares2017-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-06-01 ~ 2017-05-31
Paid-up share capital
Class 1 ordinary share
21 GBP2017-05-31
21 GBP2016-05-31
Shareholder's fund
21 GBP2017-05-31
21 GBP2016-05-31

Related profiles found in government register
  • STRONACHS ABERDEEN LIMITED
    Info
    STRONACHS LIMITED - 2008-03-19
    Registered number SC102345
    28 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 1986-12-15 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • STRONACHS ABERDEEN LIMITED
    S
    Registered number missing
    28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
    CIF 1
  • STRONACHS ABERDEEN LIMITED
    S
    Registered number SC102345
    34, Albyn Place, Aberdeen, United Kingdom, AB10 1FW
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SLLP 79 LIMITED - 2014-02-24
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2016-12-20 ~ dissolved
    CIF 2 - director → ME
  • 2
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (17 parents, 577 offsprings)
    Officer
    2008-04-09 ~ now
    CIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.