Stronachs Nominees Limited
Company SC179581 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
13 directors on the board
- Ross Anthony Linn Director · appointed 2017
- Deborah Caroline Law Director · appointed 2022
- Colin Alexander Sandilands Director · appointed 2011
- Robert Duncan Mcdiarmid Director · appointed 2017
- Kirsten Louise Anderson Director · appointed 2023
- Jaclyn Elizabeth Petrie Russell Director · appointed 2017
- Callum Charles Armstrong Director · appointed 2023
- Duncan Craig Campbell Director · appointed 2002
- James David Chalmers Director · appointed 2015
- Elizabeth Ann Stewart Director · appointed 2015
- James Robertson Muir Director · appointed 2015
- Annika Neukirch Director · appointed 2024
- David Keith Marshall Director · appointed 2021
9y median 9.1y
average tenure
24.4y
longest tenure
Directors past 6 years
- Ross Anthony Linn Director · appointed 2017
- Colin Alexander Sandilands Director · appointed 2011
- Robert Duncan Mcdiarmid Director · appointed 2017
- Jaclyn Elizabeth Petrie Russell Director · appointed 2017
- Duncan Craig Campbell Director · appointed 2002
- James David Chalmers Director · appointed 2015
- Elizabeth Ann Stewart Director · appointed 2015
- James Robertson Muir Director · appointed 2015
First-time vs portfolio directors
Portfolio (13)
- Ross Anthony Linn Director · appointed 2017
- Deborah Caroline Law Director · appointed 2022
- Colin Alexander Sandilands Director · appointed 2011
- Robert Duncan Mcdiarmid Director · appointed 2017
- Kirsten Louise Anderson Director · appointed 2023
- Jaclyn Elizabeth Petrie Russell Director · appointed 2017
- Callum Charles Armstrong Director · appointed 2023
- Duncan Craig Campbell Director · appointed 2002
- James David Chalmers Director · appointed 2015
- Elizabeth Ann Stewart Director · appointed 2015
- James Robertson Muir Director · appointed 2015
- Annika Neukirch Director · appointed 2024
- David Keith Marshall Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 20Professional services 14Health and social care 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Stronachs Secretaries Limited 13 shared directors
- Stronachs Trustee Company Limited 13 shared directors
- Stronachs LLP 13 shared directors
Connected through a shared director
- Stronachs Aberdeen Limited 1 shared director
- Stronachs Corporate Limited 1 shared director
- Aberlour Press Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC179581 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/1997 |
| Address | 28 ALBYN PLACE, ABERDEEN, AB10 1YL |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stronachs LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (46)
- Annika Neukirch Director · appointed 2024
- Kirsten Louise Anderson Director · appointed 2023
- Callum Charles Armstrong Director · appointed 2023
- Deborah Caroline Law Director · appointed 2022
- David Keith Marshall Director · appointed 2021
- Ross Anthony Linn Director · appointed 2017
- Robert Duncan Mcdiarmid Director · appointed 2017
- Jaclyn Elizabeth Petrie Russell Director · appointed 2017
- Elizabeth Ann Stewart Director · appointed 2015
- James David Chalmers Director · appointed 2015
- James Robertson Muir Director · appointed 2015
- Colin Alexander Sandilands Director · appointed 2011
- Duncan Craig Campbell Director · appointed 2002
Show 33 former officers
- Emma Stephen Director · appointed 2017 · resigned 2024
- Anya Dorothy Duncan Director · appointed 2015 · resigned 2024
- Mark James Brady Director · appointed 2015 · resigned 2017
- Eric John Gilligan Director · appointed 2014 · resigned 2019
- Gregor John Mitchell Director · appointed 2012 · resigned 2016
- Hamish Lean Director · appointed 2009 · resigned 2017
- Malcolm James Robert Donald Director · appointed 2009 · resigned 2022
- Mark Edward Stewart Director · appointed 2009 · resigned 2012
- Robert Mcdonald Director · appointed 2008 · resigned 2018
- Carol Jane Crowther Director · appointed 2008 · resigned 2021
- John Gordon Macrae Director · appointed 2008 · resigned 2011
- Thomas Anthony Mullen Director · appointed 2008 · resigned 2011
- Gillian Scott Donald Director · appointed 2008 · resigned 2015
- Fiona Jane Mitchell Director · appointed 2002 · resigned 2002
- James Forbes Downie Director · appointed 2002 · resigned 2024
- James Michael Hendry Director · appointed 1998 · resigned 2004
- Colin Carrick Watson Director · appointed 1998 · resigned 1998
- Ronald Stuart Wadsworth Director · appointed 1997 · resigned 2009
- James Aberdein Mcconnach Director · appointed 1997 · resigned 2009
- Keith Anderson Ingram Director · appointed 1997 · resigned 2000
- Denis Forbes Christie Director · appointed 1997 · resigned 2002
- Sarah Marion Keith Director · appointed 1997 · resigned 2002
- Euan Grant Mackenzie Director · appointed 1997 · resigned 2015
- John Edward Fraser Thomson Director · appointed 1997 · resigned 2001
- James Tannock Merson Director · appointed 1997 · resigned 2011
- David Alexander Sheach Director · appointed 1997 · resigned 2013
- Anne Grace Mctaggart Director · appointed 1997 · resigned 2003
- David Martin Allan Director · appointed 1997 · resigned 2001
- George William Stevenson Director · appointed 1997 · resigned 2017
- James Nigel Douglas Hay Director · appointed 1997 · resigned 2000
- Ewen, Alexander James, Dr Director · appointed 1997 · resigned 2001
- Stephen William Park Director · appointed 1997 · resigned 2002
- David Alan Rennie Director · appointed 1997 · resigned 2018
Directors and officers on the Companies House record, current and former.
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