STRONACHS SECRETARIES LIMITED

Active Aberdeen

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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STRONACHS SECRETARIES LIMITED

Other business support service activities n.e.c.

Founded 9 Apr 2008 Active Aberdeen, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 13 May 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 14 Apr 2026 Next due 23 Apr 2027 11 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

28 Albyn Place Aberdeen AB10 1YL United Kingdom

Full company profile for STRONACHS SECRETARIES LIMITED (SC341053), an active company based in Aberdeen, United Kingdom. Incorporated 9 Apr 2008. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Chalmers, James DavidDirectorBritishUnited Kingdom551 Jun 2015Active
Mcdiarmid, Robert DuncanDirectorBritishUnited Kingdom421 Jun 2017Active

Shareholders

Shareholders (1)

Stronachs Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stronachs Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

STRONACHS LLP united kingdom
STRONACHS SECRETARIES LIMITED Current Company
ETV RESPONSE LIMITED united kingdom
SLLP 170 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 9 Apr 2026 with no updates
25 Nov 2025OfficersChange to director Mrs Deborah Caroline Law on 12 Nov 2025
13 May 2025AccountsAnnual accounts made up to 30 Apr 2025
10 Apr 2025Confirmation StatementConfirmation statement made on 9 Apr 2025 with no updates
14 Oct 2024OfficersTermination of Anya Dorothy Duncan as director on 30 Sept 2024
14 Apr 2026 Confirmation Statement

Confirmation statement made on 9 Apr 2026 with no updates

25 Nov 2025 Officers

Change to director Mrs Deborah Caroline Law on 12 Nov 2025

13 May 2025 Accounts

Annual accounts made up to 30 Apr 2025

10 Apr 2025 Confirmation Statement

Confirmation statement made on 9 Apr 2025 with no updates

14 Oct 2024 Officers

Termination of Anya Dorothy Duncan as director on 30 Sept 2024

Recent Activity

Latest Activity

Confirmation statement made on 9 Apr 2026 with no updates

2 weeks ago on 14 Apr 2026

Change to director Mrs Deborah Caroline Law on 12 Nov 2025

5 months ago on 25 Nov 2025

Annual accounts made up to 30 Apr 2025

11 months ago on 13 May 2025

Confirmation statement made on 9 Apr 2025 with no updates

1 years ago on 10 Apr 2025

Termination of Anya Dorothy Duncan as director on 30 Sept 2024

1 years ago on 14 Oct 2024