Stauros Limited
Company SC199030 · Active · incorporated 18/08/1999 · Aberdeen AB12 4XX · Private Limited Company
Nature of business: 47730 - Dispensing chemist in specialised stores
Latest accounts held to 2025-03-31.
Who controls it
- Alpcp Limited (company, registered Sc876296 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2026-04-02 - Mr Ian Alexander Proud (person, born 09/1964, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-04-06, ceased 2026-04-02 - Mr Stephen Reid Rankin (person, born 03/1960, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-04-06, ceased 2025-01-29
Where the chain ends
Companies House shows one step. Followed to the end:
- Alpcp Limited (SC876296, Active)
- A&l Porter Investments Ltd (SC478676, Active)
What else sits under the same owner
- Alobp Investments Ltd (SC660311, Active)
- Alpcp Limited (SC876296, Active)
- Alpf Limited (SC834278, Active)
- A & L Porter Limited (SC299895, Active)
- A&l Porter (westhill) Limited (SC744755, Active)
- Garden's Pharmacy Limited (SC191254, Active)
- Lp Sd One Hundred Forty Six Limited (15079545, Active - Proposal to Strike off)
Who runs it
- RANKIN, Karen Margaret (director, born 07/1969, British) · from 1999-08-18 to 2026-04-02
- RANKIN, Stephen Reid (director, born 03/1960, British) · from 1999-08-18 to 2025-01-29
- FIRST SCOTTISH SECRETARIES LIMITED (corporate nominee secretary) · from 1999-08-18 to 1999-08-18
- FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED (corporate nominee director) · from 1999-08-18 to 1999-08-18
- PROUD, Eleanor Ruth (secretary, British) · from 1999-08-18 to 2026-04-02
- PROUD, Ian Alexander (director, born 09/1964, British) · from 1999-08-18 to 2026-04-02
- PORTER, Andrew John (director, born 08/1979, British) · from 2026-04-02, current
- PORTER, Lynne Margaret (director, born 03/1979, British) · from 2026-04-02, current
- ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED (corporate secretary) · from 2026-04-16, current
Charges
1 charge registered, 1 outstanding.
- 2026-04-02, outstanding, in favour of Bank of Scotland PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Stronvar Limited (SC194644)
- Santas Limited (04944385)
- Stromleys Ltd (10829252)
- St Helens Pharmacy Limited (08714511)
- John Ross (chemists) Limited (SC209292)
- Strathard Pharmacy Limited (SC466007)
- Salus Pharmacy Limited (07599863)
- Speirs Pharma Limited (SC484952)
Check this company on Companies House.
Get the full asset and risk dossier on Stauros Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.