STRONACHS SECRETARIES LIMITED - OFFICER REPORT



Age: unknown
Nationality: unknown


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Secretary/
05 Dec 2023 PIPER SEAFOODS LIMITED (SC095061) Active
Active Secretary/
15 Nov 2023 BRANCH LV LIMITED (SC789428) Active
Active Secretary/
15 Nov 2023 SLLP 409 LIMITED (SC789454) Active
Active Secretary/
15 Nov 2023 SLLP 408 LIMITED (SC789433) Active
Active Secretary/
03 Oct 2023 R G ELECTRICAL TRUSTEE LIMITED (SC784672) Active
Active Secretary/
03 Oct 2023 JIQ HOLDINGS LIMITED (SC784682) Active
Active Secretary/
03 Oct 2023 SLLP 411 LIMITED (SC784686) Active
Active Secretary/
14 Sep 2023 HYDRAWELL UK LIMITED (SC532595) Active
Resigned Secretary/
14 Aug 2023 13 Nov 2023 BROCH SOLUTIONS LIMITED (SC779036) Active
Resigned Secretary/
14 Aug 2023 08 Jan 2024 JKR GROUP (HOLDINGS) LIMITED (SC779034) Active
Active Secretary/
14 Aug 2023 ENVOY ESTATES LIMITED (SC779033) Active
Active Secretary/
18 Jul 2023 HSB HOLDINGS LIMITED (SC260511) Active
Active Secretary/
18 Jul 2023 HUTCHEON SERVICES LIMITED (SC071884) Active
Active Secretary/
28 Jun 2023 G P SMART & SON LTD (SC774071) Active
Resigned Secretary/
28 Jun 2023 27 Oct 2023 OEG GENISTA LIMITED (SC774067) Active
Resigned Secretary/
09 Jun 2023 25 Aug 2023 WELL-SAFE ASSET LIMITED (SC772218) Active
Active Secretary/
09 Jun 2023 AQUATERRA INTEGRATED SERVICES LIMITED (SC772216) Active
Active Secretary/
16 May 2023 JOHN ROSS (ARDERSIER) LIMITED (SC769561) Active
Active Secretary/
16 May 2023 SLLP 395 LIMITED (SC769559) Active
Active Secretary/
04 Apr 2023 CHALLENGE PRODUCTS LTD (SC343018) Active
Active Secretary/
29 Mar 2023 FYVIE GARAGE LIMITED (SC255659) Active
Active Secretary/
29 Mar 2023 JOHN ROSS (CHEMISTS) LIMITED (SC209292) Active
Active Secretary/
20 Mar 2023 SLLP 394 LIMITED (SC762929) Active
Active Secretary/
20 Mar 2023 SLLP 393 LIMITED (SC762928) Active
Active Secretary/
02 Mar 2023 SLLP 392 LIMITED (SC760801) Active
Active Secretary/
14 Feb 2023 GQS GROUP LIMITED (SC758822) Active
Active Secretary/
09 Feb 2023 MCALLISTER INVESTMENT HOLDINGS LIMITED (SC758290) Active
Active Secretary/
09 Feb 2023 SLLP 390 LIMITED (SC758242) Active
Active Secretary/
01 Feb 2023 MCALLISTER PLANT HIRE LIMITED (SC757243) Active
Active Secretary/
01 Feb 2023 SLLP 387 LIMITED (SC757241) Active - Proposal to Strike off
48%
Resigned Secretary/
10 Jan 2023 02 Feb 2023 ONE MARCHMONT LIMITED (SC754859) Active
Active Secretary/
10 Jan 2023 GJF FINANCIAL CONSULTANTS LIMITED (SC754874) Active
Resigned Secretary/
10 Jan 2023 16 Feb 2023 MYXD SCOTTISH COCKTAILS LIMITED (SC754860) Active
Active Secretary/
13 Dec 2022 ABERDEEN SURFACE REPAIRS LIMITED (SC753015) Active
Active Secretary/
13 Dec 2022 ELEMENTS GLA OPS LTD (SC753016) Active
Active Secretary/
13 Dec 2022 ELEMENTS GG LTD (SC753023) Active
Active Secretary/
21 Nov 2022 SUBSEA TECHNOLOGY & RENTALS LIMITED (SC404769) Active
Active Secretary/
15 Nov 2022 ENCOMARA LIMITED (SC750434) Active
Active Secretary/
15 Nov 2022 GRN GROUP HOLDINGS LTD (SC750430) Active
Active Secretary/
15 Nov 2022 BRM DEVELOPMENTS (SCOTLAND) LIMITED (SC750429) Active
Active Secretary/
10 Nov 2022 CAMMACHMORE BAY LIMITED (SC709749) Active
Active Secretary/
26 Oct 2022 KAELO STAND-ALONE LIMITED (14444799) Active
Active Secretary/
18 Oct 2022 SINCLAIR BAY SUBSEA LIMITED (SC412960) Active
Resigned Secretary/
12 Oct 2022 06 Apr 2023 BALMEDIE PHARMACY LIMITED (SC747141) Active
Resigned Secretary/
29 Sep 2022 13 Dec 2022 HARVESTER ENERGY (UK) LIMITED (SC745826) Active
Active Secretary/
29 Sep 2022 GOOSE INTERNATIONAL INVESTMENTS LIMITED (SC745815) Active
Active Secretary/
29 Sep 2022 ELEMENTS GLA LTD (SC745790) Active
Active Secretary/
19 Aug 2022 ENVOY GROUP HOLDINGS LIMITED (SC741865) Active
Active Secretary/
19 Aug 2022 ONLINE GROUP HOLDINGS LTD (SC741868) Active
Active Secretary/
19 Aug 2022 WATERMOON SCOTLAND LIMITED (SC741867) Active
Active Secretary/
21 Jul 2022 JOHN ROSS (MONTROSE) LIMITED (SC738911) Active
Active Secretary/
21 Jul 2022 RSE WATER TECHNOLOGIES LIMITED (SC738915) Active
Resigned Secretary/
21 Jul 2022 19 Aug 2022 JSM SMALLHOLDING LIMITED (SC738906) Active
Resigned? Secretary/
22 Jun 2022 SLLP 367 LIMITED (SC736247) Active - Proposal to Strike off
73%
Active Secretary/
22 Jun 2022 WADE ESTATE LIMITED (SC736180) Active
Active Secretary/
21 Jun 2022 ENVOY GROWTH PARTNERS LIMITED (SC736164) Active
Resigned Secretary/
06 Jun 2022 13 Jun 2023 FJARA HOLDINGS LIMITED (SC734652) Active
Active Secretary/
06 Jun 2022 COAST OFFSHORE LIMITED (SC734660) Active
Active Secretary/
09 May 2022 SLLP 410 LIMITED (SC731869) Active
Resigned Secretary/
09 May 2022 21 Jul 2022 APOLLO OFFSHORE ENGINEERING LIMITED (SC731861) Active
Active Secretary/
09 May 2022 EVENTS IN PARTNERSHIP (SCOTLAND) LIMITED (SC731868) Active
Resigned? Secretary/
01 Apr 2022 CLOUD RECRUITMENT COMPANY LTD (SC728271) Active - Proposal to Strike off
82%
Active Secretary/
01 Apr 2022 NEWTON HEALTHCARE RECRUITMENT LTD (SC728285) Active
Resigned Secretary/
01 Apr 2022 19 Aug 2022 ADVENTURE CALLS LIMITED (SC728286) Active
Resigned Secretary/
07 Mar 2022 31 May 2023 JOHN ROSS (INVERNESS) LIMITED (SC725392) Active
Resigned Secretary/
07 Mar 2022 31 Oct 2022 JOHN ROSS (DUNDEE) LIMITED (SC725391) Active
Resigned Secretary/
07 Mar 2022 05 May 2022 WELL-SAFE DEFENDER LIMITED (SC725393) Active
Resigned Secretary/
10 Jan 2022 08 Feb 2023 TORUS BGP LIMITED (SC719349) Active
Resigned? Secretary/
10 Jan 2022 SLLP 352 LIMITED (SC719347) Active - Proposal to Strike off
91%
Resigned Secretary/
10 Jan 2022 31 Aug 2022 JOHN ROSS (LOSSIEMOUTH) LIMITED (SC719346) Active - Proposal to Strike off
26%
Active Secretary/
23 Dec 2021 CONTROL UNION (UK) LIMITED (01141329) Active
Active Secretary/
20 Oct 2021 STRAIK HOLDINGS LIMITED (SC712743) Active
Active Secretary/
20 Oct 2021 CARBON GROUP (U.K.) LIMITED (SC712713) Active
Active Secretary/
20 Oct 2021 CAPSTONE CONNECT LIMITED (SC712701) Active
Active Secretary/
20 Oct 2021 HUTCHEON INVESTMENTS LIMITED (SC712711) Active
Resigned? Secretary/
20 Oct 2021 SLLP 348 LIMITED (SC712700) Active - Proposal to Strike off
100%
Active Secretary/
07 Sep 2021 HIROLA ENERGY LTD (12758117) Active
Resigned Secretary/
01 Sep 2021 14 Oct 2021 STEER ENERGY MANUFACTURING LIMITED (SC708314) Active
Active Secretary/
01 Sep 2021 G H JOHNSTON BUILDING CONSULTANTS LIMITED (SC708336) Active - Proposal to Strike off
100%
Active Secretary/
01 Sep 2021 SLLP 344 LIMITED (SC708322) Active
Resigned? Secretary/
30 Jul 2021 NIGG OFFSHORE WIND HOLDING COMPANY LIMITED (SC705427) Active - Proposal to Strike off
100%
Resigned Secretary/
29 Jul 2021 05 Sep 2022 INTERVENTION HOLDINGS USA LIMITED (SC705260) Active
Resigned? Secretary/
29 Jul 2021 PRIME CONTRACTING (U.K.) LIMITED (SC705261) Active - Proposal to Strike off
100%
Active Secretary/
28 Jul 2021 FIRSTMEDICINE-ABERDEEN LIMITED (SC705203) Active
Active Secretary/
24 Jun 2021 THE INVERNESS DISTILLING COMPANY LIMITED (SC702464) Active - Proposal to Strike off
100%
Resigned Secretary/
24 Jun 2021 30 Jul 2021 JL EQUIPMENT TRADING LIMITED (SC702454) Active
Active Secretary/
24 Jun 2021 EURO NDT LIMITED (SC702451) Active
Active Secretary/
24 Jun 2021 LOCHSIDE MOTORS LIMITED (SC702461) Active
Active Secretary/
24 Jun 2021 CHAMELEON DIGITAL ASSETS LIMITED (SC702444) Active
Active Secretary/
18 May 2021 PET COMFORTS LIMITED (SC699150) Active
Resigned? Secretary/
18 May 2021 EPEG CAPITAL LIMITED (SC699139) Active - Proposal to Strike off
100%
Active Secretary/
18 May 2021 OTT WELL DATA LTD (SC699146) Active
Active Secretary/
18 May 2021 CASTLEBANK HOTELS & RESTAURANTS LIMITED (SC699156) Active
Active Secretary/
12 May 2021 QUATTRO ENERGY LIMITED (13346150) Active
Active Secretary/
26 Apr 2021 TOWER XL LIMITED (SC696817) Active
Active Secretary/
26 Apr 2021 SLLP 329 LIMITED (SC696821) Active
Active Secretary/
12 Apr 2021 SCOTWIND OFFSHORE LIMITED (SC695438) Active
Active Secretary/
12 Apr 2021 BJK WINTON PROPERTIES LIMITED (SC695478) Active
Active Secretary/
12 Apr 2021 VERTECH INTEGRITY GROUP UK LTD (SC695470) Active - Proposal to Strike off
100%
Active Secretary/
12 Apr 2021 GLOBAL WIND PROJECTS LIMITED (SC695461) Active
Active Secretary/
12 Apr 2021 SCOTWIND ENERGY LIMITED (SC695439) Active
Active Secretary/
12 Apr 2021 O2 WORX LIMITED (SC695464) Active
Active Secretary/
12 Apr 2021 SCOTWIND MODULAR LIMITED (SC695433) Active - Proposal to Strike off
100%
Active Secretary/
06 Apr 2021 M & H CARRIERS (INVERNESS) LIMITED (SC182304) Active
Active Secretary/
06 Apr 2021 M & H CARRIERS (DUNDEE) LIMITED (SC210590) Active
Active Secretary/
06 Apr 2021 M & H CARRIERS (ABERDEEN) LIMITED (SC244943) Active
Active Secretary/
25 Feb 2021 BLUE PLANT LIMITED (SC690421) Active
Active Secretary/
25 Feb 2021 DTSW PROPERTIES LIMITED (SC690417) Active
Resigned Secretary/
25 Feb 2021 16 Apr 2021 FJM INVESTMENTS LIMITED (SC690420) Active
Active Secretary/
25 Feb 2021 SCOTWIND SERVICES LIMITED (SC690410) Active
Active Secretary/
19 Feb 2021 PITFODELS HOLDINGS LIMITED (SC184278) Active
Resigned? Secretary/
08 Feb 2021 SL GLOBAL ENERGY LIMITED (SC585997) Active
Active Secretary/
11 Jan 2021 SAFE INFLUX OPERATIONS LIMITED (SC661616) Active
Active Secretary/
11 Jan 2021 SAFE INFLUX INTERNATIONAL LIMITED (SC661626) Active
Active Secretary/
10 Dec 2020 SAFE INFLUX LTD (SC611367) Active
Active Secretary/
10 Dec 2020 M & H CARRIERS NORTH LIMITED (SC683346) Active
Active Secretary/
10 Dec 2020 LEAP AUTOMATION LIMITED (SC683344) Active
Active Secretary/
10 Dec 2020 ARIIBA SPIRITS LIMITED (SC683347) Active
Active Secretary/
10 Dec 2020 ACCORD BUSINESS SOLUTIONS LIMITED (SC683354) Active
Active Secretary/
12 Nov 2020 SULMARA GEO LIMITED (13014264) Active
Active Secretary/
15 Oct 2020 FINTECH RECRUITMENT SOLUTIONS LTD (SC677651) Active
Resigned Secretary/
15 Oct 2020 27 Jan 2021 JKR QUARRIES AND CONCRETE PRODUCTS LTD (SC677653) Active
Active Secretary/
15 Oct 2020 RISING STAG INVESTMENTS LIMITED (SC677649) Active
Active Secretary/
14 Oct 2020 PETERSON ENGLAND LIMITED (12950468) Active
Active Secretary/
11 Sep 2020 ELAND OIL & GAS LIMITED (SC364753) Active
Active Secretary/
08 Sep 2020 ANSA DATA ANALYTICS LIMITED (SC673483) Active
Active Secretary/
08 Sep 2020 GLOBAL ENERGY SERVICES LIMITED (SC673486) Active
Resigned Secretary/
08 Sep 2020 13 Oct 2020 SHARON GILL SCHOOL OF DANCE LIMITED (SC673493) Active
Resigned? Secretary/
08 Sep 2020 NIGG OFFSHORE WIND ASSET COMPANY LIMITED (SC673517) Active - Proposal to Strike off
100%
Active Secretary/
27 Aug 2020 VERLUME HOLDINGS LTD (SC518634) Active
Active Secretary/
27 Aug 2020 1847 SUBSEA ENGINEERING LIMITED (SC403020) Active
Active Secretary/
27 Aug 2020 VERLUME LTD (SC443737) Active
Resigned? Secretary/
14 Aug 2020 SAUCE-IT HOLDINGS LIMITED (12812725) Active - Proposal to Strike off
100%
Resigned? Secretary/
13 Aug 2020 SAUCE-IT OPERATIONS LIMITED (12810640) Active - Proposal to Strike off
100%
Resigned? Secretary/
23 Jul 2020 FOODRADIUS LIMITED (12763314) Dissolved
04 Jan 2022
58%
Resigned? Secretary/
23 Jul 2020 FOODRADIUS OPERATIONS LIMITED (12763433) Dissolved
04 Jan 2022
58%
Active Secretary/
20 Jul 2020 SAMSAM TRADING CO LTD (SC667934) Active - Proposal to Strike off
100%
Active Secretary/
20 Jul 2020 REFORM PROPERTIES LIMITED (SC667941) Active - Proposal to Strike off
100%
Resigned? Secretary/
20 Jul 2020 A.J.B.R.A. GROUP LIMITED (SC667933) Dissolved
22 Jun 2021
37%
Resigned Secretary/
10 Jul 2020 07 Oct 2020 WELL-SAFE PROTECTOR LIMITED (SC667031) Active
Resigned? Secretary/
22 May 2020 SBT INTERNATIONAL HOLDINGS LIMITED (SC661904) Active - Proposal to Strike off
100%
Active Secretary/
21 May 2020 MARIS SUBSEA LIMITED (SC661750) Active
Active Secretary/
21 May 2020 VENTUS RESOURCES LTD (SC661762) Active
Active Secretary/
19 May 2020 1CSI SERVICES LIMITED (SC661618) Active
Resigned Secretary/
19 May 2020 08 Jul 2020 SAFE INFLUX OPERATIONS LIMITED (SC661616) Active
Resigned Secretary/
19 May 2020 08 Jul 2020 SAFE INFLUX INTERNATIONAL LIMITED (SC661626) Active
Active Secretary/
19 May 2020 EGGE LIMITED (SC661596) Active
Active Secretary/
19 May 2020 CLAN PARTNERS LIMITED (SC661621) Active
Active Secretary/
15 May 2020 I70 PARTNERS LIMITED (SC661355) Active
Resigned Secretary/
15 May 2020 22 Sep 2022 ARATELLUS OFFSHORE LIMITED (SC661348) Active
Resigned Secretary/
15 May 2020 25 Jun 2020 LEVEN ADVENTURE LIMITED (SC661357) Active
Resigned? Secretary/
15 May 2020 SOLASTA FARMS LIMITED (SC661352) Active - Proposal to Strike off
100%
Active Secretary/
15 May 2020 PETERSON SNS LIMITED (SC661346) Active
Active Secretary/
31 Mar 2020 PETERSON DECOM LIMITED (SC658599) Active
Active Secretary/
31 Mar 2020 PETERSON SHETLAND LIMITED (SC658579) Active
Resigned Secretary/
31 Mar 2020 18 Oct 2022 AVANTIS HOLDCO LIMITED (SC658572) Active
Active Secretary/
31 Mar 2020 JOHN ROSS (ABERDEEN) LIMITED (SC658569) Active
Active Secretary/
24 Feb 2020 PETERSON EDZELL LIMITED (SC655436) Active
Active Secretary/
24 Feb 2020 DSQUARED MARKETING LIMITED (SC655420) Active
Active Secretary/
21 Feb 2020 CARBON NEUTRAL ENERGY LIMITED (SC655250) Active
Active Secretary/
19 Feb 2020 JASMINE (ABERDEEN) LIMITED (SC655078) Active
Resigned? Secretary/
19 Feb 2020 SLLP 282 LIMITED (SC655068) Dissolved
09 Aug 2022
99%
Resigned? Secretary/
05 Feb 2020 PHENOMIC BUSINESS SYSTEMS LIMITED (SC353962) Active - Proposal to Strike off
100%
Active Secretary/
05 Feb 2020 GRAMPIAN FASTENERS LIMITED (SC288414) Active
Active Secretary/
05 Feb 2020 SOLTREPAC LIMITED (SC106031) Active
Active Secretary/
03 Feb 2020 AUTOQUICK LIMITED (SC105905) Liquidation
100%
Active Secretary/
22 Jan 2020 SMARTFIX ABERDEEN LIMITED (SC652315) Active
Active Secretary/
22 Jan 2020 A.J.B.R.A. LIMITED (SC652309) Active
Active Secretary/
17 Jan 2020 COLD SHORE PROJECTS LIMITED (SC597533) Active - Proposal to Strike off
100%
Active Secretary/
02 Dec 2019 DINGWALL PROPERTY LIMITED (SC377062) Active
Active Secretary/
22 Nov 2019 PETERSON ASSETS LIMITED (12328209) Active
Resigned? Secretary/
13 Nov 2019 SLLP 277 LIMITED (SC647037) Active
Active Secretary/
13 Nov 2019 TETRAD ABERDEEN LIMITED (SC647038) Active
Active Secretary/
13 Nov 2019 SULMARA SUBSEA MOZAMBIQUE LIMITED (SC647043) Active
Resigned? Secretary/
06 Nov 2019 POV MARINE LIMITED (SC646392) Active - Proposal to Strike off
100%
Active Secretary/
06 Nov 2019 LANGFIELDS GROUP LIMITED (SC646388) Active
Resigned Secretary/
06 Nov 2019 29 Jan 2020 LOCHCARRON HOTEL LIMITED (SC646393) Active
Active Secretary/
25 Sep 2019 DENBURN LIVERY (ABERDEEN) LIMITED (SC195138) Active
Resigned Secretary/
20 Sep 2019 03 Oct 2022 CALEDONIAN LOGISTICS LIMITED (SC192621) Active
Active Secretary/
09 Sep 2019 FLKD PROPERTIES LIMITED (SC391637) Active
Resigned? Secretary/
09 Aug 2019 ARTCULINARY UK LIMITED (12147995) Active - Proposal to Strike off
100%
Resigned? Secretary/
07 Aug 2019 PRIME CONTRACTING (U.K.) LIMITED (SC638111) Dissolved
21 Sep 2021
85%
Resigned? Secretary/
07 Aug 2019 SLLP 273 LIMITED (SC638113) Dissolved
21 Sep 2021
85%
Active Secretary/
24 Jul 2019 SLLP 271 LIMITED (SC636943) Active
Resigned Secretary/
24 Jul 2019 05 Mar 2020 WELL-SAFE FINANCE LIMITED (SC636942) Active
Resigned Secretary/
14 Jun 2019 06 Aug 2019 DS TECHNOLOGIES LTD (SC633412) Active
Resigned Secretary/
14 Jun 2019 08 Feb 2023 GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED (SC633398) Active
Resigned Secretary/
14 Jun 2019 06 Aug 2019 7SENSE XR LTD (SC633401) Active
Resigned Secretary/
14 Jun 2019 09 Oct 2019 ORTUS PETROLEUM LIMITED (SC633413) Active - Proposal to Strike off
0%
Resigned Secretary/
17 Apr 2019 24 Jun 2019 LFH GROUP LIMITED (SC627881) Active
Resigned Secretary/
16 Apr 2019 25 Sep 2019 V&V CONVENIENCE STORES LIMITED (SC627860) Active
Resigned Secretary/
16 Apr 2019 20 Jun 2019 MOTION SPIRITS (SCOTLAND) LIMITED (SC627850) Active - Proposal to Strike off
0%
Resigned? Secretary/
04 Apr 2019 OPB INTERNATIONAL LIMITED (SC626723) Dissolved
22 Sep 2020
59%
Resigned Secretary/
31 Mar 2019 03 Aug 2020 MRDS GROUP LIMITED (SC504100) Active
Resigned? Secretary/
25 Mar 2019 SLLP 260 LIMITED (SC625568) Active
Active Secretary/
25 Mar 2019 PETERSON PEOPLE LIMITED (SC625571) Active
Resigned? Secretary/
25 Mar 2019 AIKEN GROUP LIMITED (SC625566) Active - Proposal to Strike off
100%
Active Secretary/
25 Mar 2019 CARBON MPS LIMITED (SC625569) Active
Resigned Secretary/
15 Feb 2019 05 Aug 2021 RIG SURVEYS GROUP LIMITED (SC621428) Active
Active Secretary/
12 Feb 2019 AQUATERRA INTERNATIONAL GROUP LIMITED (SC620942) Active
Report limited to 200 entries!

Number of active appointments: 133
Number resignations: 67
Average tenure of active positions: 2.7 years
Average tenure of resigned positions: 0.7 years
Dissolution Rate: 17.5%
Average Dissolution Attribution: 14.5%



UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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