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HUGH STIRLING LIMITED

HUGH STIRLING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHUGH STIRLING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC035017
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUGH STIRLING LIMITED?

    • Manufacture of veneer sheets and wood-based panels (16210) / Manufacturing
    • Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing
    • Plumbing, heat and air-conditioning installation (43220) / Construction
    • Joinery installation (43320) / Construction

    Where is HUGH STIRLING LIMITED located?

    Registered Office Address
    1 Ashley Drive
    Bothwell
    G71 8BS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUGH STIRLING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HUGH STIRLING LIMITED?

    Last Confirmation Statement Made Up ToMay 20, 2026
    Next Confirmation Statement DueJun 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2025
    OverdueNo

    What are the latest filings for HUGH STIRLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 20, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on May 20, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Appointment of Mr Andrew Malcolm Clark as a director on Sep 25, 2023

    		2 pagesAP01

    Confirmation statement made on Jul 20, 2023 with updates

    		3 pagesCS01

    Termination of appointment of Andrew Barber Kerr as a director on Apr 24, 2023

    		1 pagesTM01

    Sub-division of shares on Dec 23, 2022

    		6 pagesSH02

    Sub-division of shares on Dec 23, 2022

    		6 pagesSH02

    Memorandum and Articles of Association

    		55 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Shares sub-divided 23/12/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Dec 23, 2022

    • Capital: GBP 200
    		3 pagesSH01

    Confirmation statement made on Jan 05, 2023 with updates

    		5 pagesCS01

    Appointment of Mr Brian Muslek as a director on Oct 20, 2022

    		2 pagesAP01

    Termination of appointment of Stuart Maclachlan as a secretary on Oct 14, 2022

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2021

    		16 pagesAA

    Appointment of Ms Marie Mcgilly as a director on Sep 06, 2022

    		2 pagesAP01

    Appointment of Mr Martin Mccrimmon as a director on Sep 01, 2022

    		2 pagesAP01

    Satisfaction of charge SC0350170006 in full

    		1 pagesMR04

    Termination of appointment of Christopher Nugent as a director on Apr 30, 2022

    		1 pagesTM01

    Confirmation statement made on Jan 05, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		16 pagesAA

    Accounts for a small company made up to May 31, 2020

    		14 pagesAA

    Statement of capital following an allotment of shares on Mar 31, 2021

    • Capital: GBP 111.00
    		5 pagesSH01

    Memorandum and Articles of Association

    		45 pagesMA
    View All Filings

    Who are the officers of HUGH STIRLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Andrew Malcolm
    Ashley Drive
    Bothwell
    G71 8BS Glasgow
    1
    Scotland
    		Director
    Ashley Drive
    Bothwell
    G71 8BS Glasgow
    1
    Scotland
    		ScotlandBritishFinance Director142649240001
    MCCRIMMON, Martin
    Ashley Drive
    Bothwell
    G71 8BS Glasgow
    1
    Scotland
    		Director
    Ashley Drive
    Bothwell
    G71 8BS Glasgow
    1
    Scotland
    		ScotlandBritishSupport Services Director257888600001
    MCGILLY, Marie
    Ashley Drive
    Bothwell
    G71 8BS Glasgow
    1
    Scotland
    		Director
    Ashley Drive
    Bothwell
    G71 8BS Glasgow
    1
    Scotland
    		ScotlandBritishCommercial Director257897220001
    MUSLEK, Brian
    Ashley Drive
    Bothwell
    G71 8BS Glasgow
    1
    Scotland
    		Director
    Ashley Drive
    Bothwell
    G71 8BS Glasgow
    1
    Scotland
    		ScotlandBritishOperations Director292620820001
    GAW, William Wilson
    87 Middlesex Street
    Glasgow
    G41 1EE
    		Secretary
    87 Middlesex Street
    Glasgow
    G41 1EE
    		261637870001
    MACLACHLAN, Stuart
    Ashley Drive
    Bothwell
    G71 8BS Glasgow
    1
    Scotland
    		Secretary
    Ashley Drive
    Bothwell
    G71 8BS Glasgow
    1
    Scotland
    		273028860001
    STEWART, Alexander James Reavell
    An Larach Milndavie Road
    Strathblane
    G63 9EW Glasgow
    		Secretary
    An Larach Milndavie Road
    Strathblane
    G63 9EW Glasgow
    		BritishManaging Director63377570001
    STEWART, Thomas James Bunting
    Keltney House
    Keltneyburn
    PH15 2LF Aberfeldy
    Perthshire
    		Secretary
    Keltney House
    Keltneyburn
    PH15 2LF Aberfeldy
    Perthshire
    		British84588240001
    HOGG, David
    38 Norwood Drive
    Giffnock
    G46 7LS Glasgow
    		Director
    38 Norwood Drive
    Giffnock
    G46 7LS Glasgow
    		ScotlandBritishChartered Surveyor40769390002
    KERR, Andrew Barber
    Ashley Drive
    Bothwell
    G71 8BS Glasgow
    1
    Scotland
    		Director
    Ashley Drive
    Bothwell
    G71 8BS Glasgow
    1
    Scotland
    		United KingdomBritishDirector258124240001
    NUGENT, Christopher
    Ashley Drive
    Bothwell
    G71 8BS Glasgow
    1
    Scotland
    		Director
    Ashley Drive
    Bothwell
    G71 8BS Glasgow
    1
    Scotland
    		ScotlandBritishDirector258126270001
    STEWART, Alexander James Reavell
    An Larach Milndavie Road
    Strathblane
    G63 9EW Glasgow
    		Director
    An Larach Milndavie Road
    Strathblane
    G63 9EW Glasgow
    		ScotlandBritishDirector63377570001
    STEWART, Hilary Juliet Alexandra
    10 Doune Gardens
    G20 6DJ Glasgow
    		Director
    10 Doune Gardens
    G20 6DJ Glasgow
    		BritishCompany Director38711920001
    STEWART, Thomas James Bunting
    Keltney House
    Keltneyburn
    PH15 2LF Aberfeldy
    Perthshire
    		Director
    Keltney House
    Keltneyburn
    PH15 2LF Aberfeldy
    Perthshire
    		ScotlandBritishDirector84588240001
    WARNOCK, Stuart John
    6 Abbotsford Court
    Cumbernauld
    G67 4BQ Glasgow
    		Director
    6 Abbotsford Court
    Cumbernauld
    G67 4BQ Glasgow
    		United KingdomBritishContracts Manager63377480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUGH STIRLING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wallace Topco Limited
    110 Queen Street
    G1 3HD Glasgow
    C/O Dwf Llp
    Scotland
    		May 01, 2019
    110 Queen Street
    G1 3HD Glasgow
    C/O Dwf Llp
    Scotland
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alexander James Reavell Stewart
    Milndavie Road
    Strathblane
    G63 9EW Glasgow
    An Larach
    Scotland
    		Apr 06, 2016
    Milndavie Road
    Strathblane
    G63 9EW Glasgow
    An Larach
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr David Hogg
    Norwood Drive
    Giffnock
    G46 7LS Glasgow
    38
    Scotland
    		Apr 06, 2016
    Norwood Drive
    Giffnock
    G46 7LS Glasgow
    38
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0