Stronachs Nominees Limited
- Company number
- SC179581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Oct 1997
- Nature of business
- Non-trading company
- Corporate group
- Stronachs LLP (22 companies)
Registered office
Previous names
- Mountwest 135 Limited (until 17 Nov 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEUKIRCH, Annika | Director | 1 Oct 2024 | |
| ANDERSON, Kirsten Louise | Director | 1 Jun 2023 | |
| ARMSTRONG, Callum Charles | Director | 1 Jun 2023 | |
| LAW, Deborah Caroline | Director | 1 Jun 2022 | |
| MARSHALL, David Keith | Director | 1 Jun 2021 | |
| RUSSELL, Jaclyn Elizabeth Petrie | Director | 1 Jun 2017 | |
| MCDIARMID, Robert Duncan | Director | 1 Jun 2017 | |
| LINN, Ross Anthony | Director | 1 Jun 2017 | |
| GARDNER, Ross Scott | Director | 16 Nov 2015 | |
| STEWART, Elizabeth Ann | Director | 3 Sep 2015 | |
| MUIR, James Robertson | Director | 1 Jun 2015 | |
| CHALMERS, James David | Director | 1 Jun 2015 | |
| SANDILANDS, Colin Alexander | Director | 1 Jun 2011 | |
| CAMPBELL, Duncan Craig | Director | 1 Mar 2002 | |
| FORBES, Neil David | Director | 17 Jan 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stronachs Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 | - | - |
| 31 Oct 2024 | - | - |
| 31 Oct 2023 | - | - |
| 31 Oct 2022 | - | - |
| 31 Oct 2021 | - | - |
| 31 Oct 2020 | - | - |
| 31 Oct 2019 Dormant | £1 | £1 |
| 31 Oct 2018 Dormant | £1 | £1 |
| 31 Oct 2017 Dormant | £1 | £1 |
| 31 Oct 2016 Dormant | £1 | £1 |
| 31 Oct 2015 Dormant | £1 | £1 |
| 31 Oct 2014 Dormant | £1 | £1 |
| 31 Oct 2013 | - | - |
| 31 Oct 2012 Dormant | £1 | - |
| 31 Oct 2011 Dormant | £1 | - |
| 31 Oct 2010 | - | - |
| 31 Oct 2009 | - | - |
| 31 Oct 2008 | - | - |
| 31 Oct 2007 | - | - |
| 31 Oct 2006 | - | - |
| 31 Oct 2005 | - | - |
| 31 Oct 2004 | - | - |
| 31 Oct 2003 | - | - |
| 31 Oct 2002 | - | - |
| 31 Oct 2001 | - | - |
| 31 Oct 2000 | - | - |
| 31 Oct 1999 | - | - |
| 31 Oct 1998 | - | - |
Connections
Owned by
Stronachs Nominees Limited → Stronachs LLP
Controls
- Euro Energy Solutions Group Limited (SC848569)
- LCW 26 Limited (SC877662)
- Sllp 282 Limited (SC655068)
- Sllp 446 Limited (SC859837)
- Sllp 451 Limited (SC871831)
- Sllp 466 Limited (SC899193)
- Sllp 467 Limited (SC899194)
- Sllp 468 Limited (SC898877)
- Sllp 469 Limited (SC899195)
- Sllp 470 Limited (SC899196)
Directors’ other companies
- ARMSTRONG, Callum Charles - Director at Sllp 467 Limited
- ARMSTRONG, Callum Charles - Director at Sllp 470 Limited
- ARMSTRONG, Callum Charles - Director at Sllp 468 Limited
- CAMPBELL, Duncan Craig - Director at Stronachs Corporate Limited
- FORBES, Neil David - Director at Stronachs Corporate Limited
- FORBES, Neil David - Director at Sllp 470 Limited
- GARDNER, Ross Scott - Director at Sllp 468 Limited
- GARDNER, Ross Scott - Director at Sllp 467 Limited
Registered address
346 companies are registered at this address - likely a registration agent.