SLLP 439 Limited

ActiveSC844712 Private limited company
Incorporated
10 April 2025 (1 year)
Industry
Other business support service activities n.e.c. (82990)
Directors
John Stuart Anderson
Alistair George Brockie
Bart Willem Van De Laar
Owned by
Ian Joseph Mills
Alistair George Brockie
Accounts type
Dormant
Region
Scotland
Address
1 Rubislaw Terrace
Aberdeen
AB10 1XE

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Anderson, John Stuart
Director · Appointed 15 August 2025
British
Born February 1976 (50)
Brockie, Alistair George
Director · Appointed 15 August 2025
Canadian
Born December 1962 (63)
Van De Laar, Bart Willem
Director · Appointed 15 August 2025
British
Born June 1977 (49)
Director · Appointed 15 August 2025
Irish
Born January 1961 (65)
Ilyine, David
Secretary · Appointed 15 August 2025
Officer history (3 former)
15 August 2025
Appointed Anderson, John Stuart as Director
15 August 2025
Appointed Brockie, Alistair George as Director
15 August 2025
Appointed Van De Laar, Bart Willem as Director
15 August 2025
Appointed Mills, Ian Joseph as Director
15 August 2025
Appointed Ilyine, David as Secretary
15 August 2025
Resigned Stronachs Secretaries Limited as Corporate Secretary
15 August 2025
Resigned Armstrong, Callum Charles as Director
15 August 2025
Resigned Gardner, Ross Scott as Director
10 April 2025
Appointed Stronachs Secretaries Limited as Corporate Secretary
10 April 2025
Appointed Armstrong, Callum Charles as Director
10 April 2025
Appointed Gardner, Ross Scott as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born January 1961 (65)
Alistair George Brockie
Individual · Notified 15 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Canadian
Born December 1962 (63)
Former controllers (1)
15 August 2025
Ceased Stronachs Nominees Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Accounts for a dormant company28 February 2026

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