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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 17
  • 1
    Anderson, Kirsten Louise
    Born in September 1988
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Gardner, Ross Scott
    Born in April 1977
    Individual (24 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Forbes, Neil David
    Born in December 1970
    Individual (51 offsprings)
    Officer
    2002-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Sandilands, Colin Alexander
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Marshall, David Keith
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Stewart, Elizabeth Ann
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2015-09-03 ~ now
    OF - Director → CIF 0
  • 7
    Neukirch, Annika
    Born in October 1991
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Russell, Jaclyn Elizabeth Petrie
    Born in January 1984
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Law, Deborah Caroline
    Born in June 1986
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Linn, Ross Anthony
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Mcdiarmid, Robert Duncan
    Born in September 1983
    Individual (7 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Chalmers, James David
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Armstrong, Callum Charles
    Born in July 1989
    Individual (13 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Campbell, Duncan Craig
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2002-03-01 ~ now
    OF - Director → CIF 0
  • 15
    Muir, James Robertson
    Born in January 1983
    Individual (4 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 16
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (17 parents, 588 offsprings)
    Officer
    2008-04-20 ~ now
    OF - Secretary → CIF 0
  • 17
    Other registered number: SC102345
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (15 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 35
  • 1
    Brady, Mark James
    Solicitor born in July 1980
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 2
    Allan, David Martin
    Solicitor born in October 1946
    Individual (3 offsprings)
    Officer
    1997-11-10 ~ 2001-10-31
    OF - Director → CIF 0
  • 3
    Park, Stephen William
    Solicitor born in February 1963
    Individual (3 offsprings)
    Officer
    1997-11-10 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Watson, Colin Carrick
    Solicitor born in March 1962
    Individual (17 offsprings)
    Officer
    1998-04-30 ~ 1998-10-02
    OF - Director → CIF 0
  • 5
    Neilson, Ewan Craig
    Solicitor born in November 1958
    Individual (40 offsprings)
    Officer
    1998-05-01 ~ 2022-05-31
    OF - Nominee Director → CIF 0
  • 6
    Rennie, David Alan
    Solicitor born in October 1953
    Individual (39 offsprings)
    Officer
    1997-10-13 ~ 2018-09-28
    OF - Director → CIF 0
  • 7
    Donald, Malcolm James Robert
    Solicitor born in June 1978
    Individual (6 offsprings)
    Officer
    2009-06-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 8
    Stephen, Emma
    Solicitor born in August 1981
    Individual
    Officer
    2017-09-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 9
    Crowther, Carol Jane
    Solicitor born in July 1963
    Individual
    Officer
    2008-04-20 ~ 2021-01-18
    OF - Director → CIF 0
  • 10
    Lean, Hamish
    Solicitor born in January 1962
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Duncan, Anya Dorothy
    Solicitor born in August 1980
    Individual (3 offsprings)
    Officer
    2015-08-03 ~ 2024-09-30
    OF - Director → CIF 0
  • 12
    Keith, Sarah Marion
    Solicitor born in November 1965
    Individual
    Officer
    1997-11-10 ~ 2002-02-28
    OF - Director → CIF 0
  • 13
    Mitchell, Fiona Jane
    Solicitor born in March 1967
    Individual
    Officer
    2002-03-01 ~ 2002-08-30
    OF - Director → CIF 0
  • 14
    Stewart, Mark Edward
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 15
    Christie, Denis Forbes
    Solicitor born in June 1952
    Individual (1 offspring)
    Officer
    1997-11-10 ~ 2002-02-28
    OF - Director → CIF 0
  • 16
    Ewen, Alexander James, Dr
    Solicitor born in October 1943
    Individual
    Officer
    1997-11-10 ~ 2001-09-11
    OF - Director → CIF 0
  • 17
    Gilligan, Eric John
    Solicitor born in October 1971
    Individual
    Officer
    2014-10-13 ~ 2019-10-11
    OF - Director → CIF 0
  • 18
    Thomson, John Edward Fraser
    Solicitor born in April 1944
    Individual
    Officer
    1997-11-10 ~ 2001-09-11
    OF - Director → CIF 0
  • 19
    Mctaggart, Anne Grace
    Solicitor born in July 1953
    Individual
    Officer
    1997-11-10 ~ 2003-05-31
    OF - Director → CIF 0
  • 20
    Macrae, John Gordon
    Solicitor born in May 1971
    Individual (1 offspring)
    Officer
    2008-04-20 ~ 2011-06-01
    OF - Director → CIF 0
  • 21
    Hay, James Nigel Douglas
    Solicitor born in August 1957
    Individual
    Officer
    1997-11-10 ~ 2000-12-01
    OF - Director → CIF 0
  • 22
    Mcconnach, James Aberdein
    Solicitor born in January 1952
    Individual
    Officer
    1997-11-10 ~ 2009-03-23
    OF - Director → CIF 0
  • 23
    Merson, James Tannock
    Solicitor born in April 1951
    Individual
    Officer
    1997-11-10 ~ 2011-06-01
    OF - Director → CIF 0
  • 24
    Downie, James Forbes
    Solicitor born in April 1971
    Individual
    Officer
    2002-01-17 ~ 2024-05-31
    OF - Director → CIF 0
  • 25
    Donald, Gillian Scott
    Solicitor born in November 1975
    Individual (2 offsprings)
    Officer
    2008-04-20 ~ 2015-02-28
    OF - Director → CIF 0
  • 26
    Mcdonald, Robert
    Solicitor born in March 1955
    Individual
    Officer
    2008-04-20 ~ 2018-03-09
    OF - Director → CIF 0
  • 27
    Mullen, Thomas Anthony
    Solicitor born in November 1968
    Individual
    Officer
    2008-04-20 ~ 2011-02-04
    OF - Director → CIF 0
  • 28
    Hendry, James Michael
    Solicitor born in September 1958
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 29
    Mackenzie, Euan Grant
    Solicitor born in May 1954
    Individual
    Officer
    1997-11-10 ~ 2015-05-31
    OF - Director → CIF 0
  • 30
    Mitchell, Gregor John
    Solicitor born in August 1968
    Individual (2 offsprings)
    Officer
    2012-06-11 ~ 2016-07-31
    OF - Director → CIF 0
  • 31
    Sheach, David Alexander
    Solicitor born in April 1965
    Individual (1 offspring)
    Officer
    1997-11-10 ~ 2013-02-28
    OF - Director → CIF 0
  • 32
    Ingram, Keith Anderson
    Solicitor born in July 1960
    Individual (3 offsprings)
    Officer
    1997-11-10 ~ 2000-03-06
    OF - Director → CIF 0
  • 33
    Stevenson, George William
    Solicitor born in October 1955
    Individual
    Officer
    1997-11-10 ~ 2017-06-01
    OF - Director → CIF 0
  • 34
    Wadsworth, Ronald Stuart
    Solicitor born in November 1947
    Individual (2 offsprings)
    Officer
    1997-11-10 ~ 2009-03-23
    OF - Director → CIF 0
  • 35
    STRONACHS LLP
    Other registered number: SC102345
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (15 parents, 17 offsprings)
    Officer
    1997-10-13 ~ 2008-04-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STRONACHS NOMINEES LIMITED

Previous name
Standard Industrial Classification
74990 - Non-trading Company
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
1 GBP2019-10-31
1 GBP2018-10-31
Net Assets/Liabilities
1 GBP2019-10-31
1 GBP2018-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-11-01 ~ 2019-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-11-01 ~ 2019-10-31
Equity
1 GBP2019-10-31
1 GBP2018-10-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 29
Ceased 126

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.