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STERLING FURNITURE GROUP LIMITED

STERLING FURNITURE GROUP LIMITED

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

    • Overview

    Company NameSTERLING FURNITURE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC054090
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of STERLING FURNITURE GROUP LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STERLING FURNITURE GROUP LIMITED located?

    Registered Office Address
    76 Moss Road
    FK13 6NS Tillicoultry
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of STERLING FURNITURE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    STERLING WAREHOUSES LIMITEDSep 25, 1973Sep 25, 1973

    What are the latest accounts for STERLING FURNITURE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for STERLING FURNITURE GROUP LIMITED?

    Last Confirmation Statement Made Up ToAug 20, 2026
    Next Confirmation Statement DueSep 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2025
    OverdueNo

    What are the latest filings for STERLING FURNITURE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 20, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew Murray Graham as a secretary on Jul 14, 2025

    		1 pagesTM02

    Appointment of Mrs Gillian Mccormick as a secretary on Jul 14, 2025

    		2 pagesAP03

    Group of companies' accounts made up to Aug 31, 2024

    		49 pagesAA

    Registration of charge SC0540900026, created on Feb 11, 2025

    		15 pagesMR01

    Registration of charge SC0540900025, created on Feb 11, 2025

    		12 pagesMR01

    Registration of charge SC0540900024, created on Feb 11, 2025

    		12 pagesMR01

    Registration of charge SC0540900023, created on Jan 31, 2025

    		10 pagesMR01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge SC0540900021 in full

    		1 pagesMR04

    Satisfaction of charge SC0540900022 in full

    		1 pagesMR04

    Satisfaction of charge SC0540900013 in full

    		1 pagesMR04

    Satisfaction of charge SC0540900017 in full

    		1 pagesMR04

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Satisfaction of charge SC0540900016 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Satisfaction of charge 9 in full

    		1 pagesMR04

    Appointment of Mr Stewart Martin Robertson as a director on Dec 03, 2024

    		2 pagesAP01

    Termination of appointment of Kenneth Edward Barclay as a director on Nov 18, 2024

    		1 pagesTM01

    Termination of appointment of John Mcdaid Pattison as a director on Nov 04, 2024

    		1 pagesTM01

    Appointment of Mr Bernard George Dunn as a director on Oct 04, 2024

    		2 pagesAP01

    Confirmation statement made on Aug 20, 2024 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Aug 31, 2023

    		52 pagesAA

    Director's details changed for Mr John Mcdaid Pattison on Apr 15, 2024

    		2 pagesCH01
    View All Filings

    Who are the officers of STERLING FURNITURE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCORMICK, Gillian
    Moss Road
    FK13 6NS Tillicoultry
    76
    Scotland
    		Secretary
    Moss Road
    FK13 6NS Tillicoultry
    76
    Scotland
    		338924480001
    DUNN, Bernard George
    Moss Road
    FK13 6NS Tillicoultry
    76
    Scotland
    		Director
    Moss Road
    FK13 6NS Tillicoultry
    76
    Scotland
    		ScotlandBritish270992390001
    GRAHAM, Andrew Murray
    Moss Road
    FK13 6NS Tillicoultry
    76
    Scotland
    		Director
    Moss Road
    FK13 6NS Tillicoultry
    76
    Scotland
    		ScotlandBritish313891700001
    GRAHAM, Euan James
    Moss Road
    FK13 6NS Tillicoultry
    76
    Scotland
    		Director
    Moss Road
    FK13 6NS Tillicoultry
    76
    Scotland
    		ScotlandBritish313891850001
    KNOWLES, George Smith
    Moss Road
    FK13 6NS Tillicoultry
    76
    Scotland
    		Director
    Moss Road
    FK13 6NS Tillicoultry
    76
    Scotland
    		ScotlandBritish313892170001
    ROBERTSON, Stewart Martin
    Moss Road
    FK13 6NS Tillicoultry
    76
    Scotland
    		Director
    Moss Road
    FK13 6NS Tillicoultry
    76
    Scotland
    		ScotlandBritish330020130001
    GRAHAM, Andrew Murray
    Moss Road
    FK13 6NS Tillicoultry
    76
    Scotland
    		Secretary
    Moss Road
    FK13 6NS Tillicoultry
    76
    Scotland
    		313889450001
    MEARNS, Gordon Lawrence
    9 Claremont Drive
    Bridge Of Allan
    FK9 4EE Stirling
    Stirlingshire
    		Secretary
    9 Claremont Drive
    Bridge Of Allan
    FK9 4EE Stirling
    Stirlingshire
    		British127826560001
    BARCLAY, Kenneth Edward
    Moss Road
    FK13 6NS Tillicoultry
    76
    Scotland
    		Director
    Moss Road
    FK13 6NS Tillicoultry
    76
    Scotland
    		ScotlandBritish176940320001
    GRAHAM, Lesley Anne
    Moss Road
    FK13 6NS Tillicoultry
    76
    Scotland
    		Director
    Moss Road
    FK13 6NS Tillicoultry
    76
    Scotland
    		ScotlandBritish72340200001
    HOWARTH, Suzanne
    8 Victoria Place
    FK8 2QX Stirling
    		Director
    8 Victoria Place
    FK8 2QX Stirling
    		ScotlandBritish54781720001
    KNOWLES, George Smith
    30 Victoria Place
    FK8 2QT Stirling
    		Director
    30 Victoria Place
    FK8 2QT Stirling
    		ScotlandBritish173780001
    KNOWLES, Isabella Mclauchlan
    30 Victoria Place
    FK8 2 Stirling
    		Director
    30 Victoria Place
    FK8 2 Stirling
    		ScotlandBritish206510001
    KNOWLES JNR, George Smith
    Drum Of Garvock
    Dunning
    PH2 9BY Perth
    Perthshire
    		Director
    Drum Of Garvock
    Dunning
    PH2 9BY Perth
    Perthshire
    		British206880002
    MEARNS, Gordon Lawrence
    9 Claremont Drive
    Bridge Of Allan
    FK9 4EE Stirling
    Stirlingshire
    		Director
    9 Claremont Drive
    Bridge Of Allan
    FK9 4EE Stirling
    Stirlingshire
    		ScotlandBritish127826560001
    MOYLAN, Thomas Michael
    5 Drummond Place
    FK8 2JE Stirling
    Stirlingshire
    		Director
    5 Drummond Place
    FK8 2JE Stirling
    Stirlingshire
    		British3210880002
    PATTISON, John Mcdaid
    Moss Road
    FK13 6NS Tillicoultry
    76
    Scotland
    		Director
    Moss Road
    FK13 6NS Tillicoultry
    76
    Scotland
    		ScotlandBritish313297660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STERLING FURNITURE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Robin Jonathan Garrett
    Moss Road
    FK13 6NS Tillicoultry
    76
    Scotland
    		Oct 21, 2023
    Moss Road
    FK13 6NS Tillicoultry
    76
    Scotland
    		No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lindsays Trustees & Executors Limited
    Canning Street
    EH3 8HE Edinburgh
    19a
    Scotland
    		Jun 28, 2022
    Canning Street
    EH3 8HE Edinburgh
    19a
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration NumberSc170562
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lesley Anne Graham
    Moss Road
    FK13 6NS Tillicoultry
    Clackmannanshire
    		Mar 08, 2021
    Moss Road
    FK13 6NS Tillicoultry
    Clackmannanshire
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Suzanne Jean Howarth
    Moss Road
    FK13 6NS Tillicoultry
    Clackmannanshire
    Scotland
    		Mar 08, 2021
    Moss Road
    FK13 6NS Tillicoultry
    Clackmannanshire
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr George Smith Knowles
    Moss Road
    Tillicoultry
    FK13 6NS Clackmannan
    		Apr 06, 2016
    Moss Road
    Tillicoultry
    FK13 6NS Clackmannan
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr George Smith Knowles
    Moss Road
    FK13 6NS Tillicoultry
    76
    Scotland
    		Apr 06, 2016
    Moss Road
    FK13 6NS Tillicoultry
    76
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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