STIRLING UNIVERSITY INNOVATION PARK LIMITED

Overview

Company Name	STIRLING UNIVERSITY INNOVATION PARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC094756
Jurisdiction	Scotland
Date of Creation	Aug 16, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STIRLING UNIVERSITY INNOVATION PARK LIMITED?

Letting and operating of conference and exhibition centres (68202) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is STIRLING UNIVERSITY INNOVATION PARK LIMITED located?

Registered Office Address	Scion House Stirling University Innovation Park FK9 4NF Stirling Scotland
Undeliverable Registered Office Address	No

What were the previous names of STIRLING UNIVERSITY INNOVATION PARK LIMITED?

Previous Company Names
Company Name	From	Until
ZAM LIMITED	Aug 16, 1985	Aug 16, 1985

What are the latest accounts for STIRLING UNIVERSITY INNOVATION PARK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for STIRLING UNIVERSITY INNOVATION PARK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2026
Next Confirmation Statement Due	Jan 26, 2026
Next Confirmation Statement Made Up To	Jan 12, 2025
Overdue	No

What are the latest filings for STIRLING UNIVERSITY INNOVATION PARK LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Director's details changed for Cllr Gerard Mclaughlan on Dec 23, 2025	2 pages	CH01

Dec 23, 2025	Appointment of Cllr Alasdair Murray Saxon Tollemache as a director on Dec 11, 2025	2 pages	AP01

Dec 16, 2025	Appointment of Cllr Gerard Mclaughlan as a director on Dec 11, 2025	2 pages	AP01

Dec 15, 2025	Termination of appointment of Elaine Watterson as a director on Dec 11, 2025	1 pages	TM01

Dec 15, 2025	Termination of appointment of Jennifer Claire Preston as a director on Dec 11, 2025	1 pages	TM01

Aug 25, 2025	Termination of appointment of Colin Mcnally as a director on Aug 14, 2025	1 pages	TM01

Apr 15, 2025	Appointment of Mr Liam Patrick Spillane as a director on Apr 04, 2025	2 pages	AP01

Apr 15, 2025	Termination of appointment of Eileen Campbell Schofield as a director on Apr 04, 2025	1 pages	TM01

Jan 15, 2025	Confirmation statement made on Jan 12, 2025 with no updates	3 pages	CS01

Jan 13, 2025	Termination of appointment of John Malcolm Rogers as a director on Apr 12, 2024	1 pages	TM01

Dec 19, 2024	Appointment of Cllr Jennifer Claire Preston as a director on Oct 11, 2024	2 pages	AP01

Dec 13, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Nov 26, 2024	Termination of appointment of Margaret Ann Brisley as a director on Oct 27, 2024	1 pages	TM01

May 10, 2024	Appointment of Mrs Eileen Campbell Schofield as a director on May 09, 2024	2 pages	AP01

May 09, 2024	Cessation of John Malcolm Rogers as a person with significant control on Apr 26, 2024	1 pages	PSC07

Jan 24, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

May 23, 2023	Notification of University of Stirling as a person with significant control on Apr 06, 2016	2 pages	PSC02

May 23, 2023	Appointment of Mrs Elaine Watterson as a director on May 04, 2023	2 pages	AP01

May 19, 2023	Termination of appointment of Rachel Louise Nunn as a director on May 04, 2023	1 pages	TM01

Apr 05, 2023	Secretary's details changed for Mrs Lynn Elizabeth Blaikie on Apr 05, 2023	1 pages	CH03

Jan 17, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Accounts for a small company made up to Mar 31, 2022	10 pages	AA

Aug 18, 2022	Appointment of Mrs Margaret Ann Brisley as a director on Jul 25, 2022	2 pages	AP01

Aug 03, 2022	Appointment of Mrs Rachel Louise Nunn as a director on Jul 25, 2022	2 pages	AP01

View All Filings

Who are the officers of STIRLING UNIVERSITY INNOVATION PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, Lynn Elizabeth Stirling University Innovation Park FK9 4NF Stirling Scion House Scotland	Aug 29, 2013		Secretary	Stirling University Innovation Park FK9 4NF Stirling Scion House Scotland				181421060002
MCLAUGHLAN, Gerard, Cllr Stirling University Innovation Park FK9 4NF Stirling Suite 5 Stirlingshire Scotland	Dec 11, 2025		Director	Stirling University Innovation Park FK9 4NF Stirling Suite 5 Stirlingshire Scotland	Scotland	Scottish	1954-6	45368550001
SPILLANE, Liam Patrick Stirling University Innovation Park FK9 4NF Stirling Scion House Stirlingshire Scotland	Apr 04, 2025		Director	Stirling University Innovation Park FK9 4NF Stirling Scion House Stirlingshire Scotland	Scotland	Irish	1973-3	218350210001
TOLLEMACHE, Alasdair Murray Saxon, Cllr Stirling University Innovation Park FK9 4NF Stirling Suite 5 Stirlingshire Scotland	Dec 11, 2025		Director	Stirling University Innovation Park FK9 4NF Stirling Suite 5 Stirlingshire Scotland	Scotland	British	1953-3	285039260001
BOMONT, Robert George Wester Ardoch FK15 9RE Braco Perthshire		Sep 21, 2000	Secretary	Wester Ardoch FK15 9RE Braco Perthshire		British		405960001
CAMPBELL, Morag Montgomery 3 Wedderburn Road FK15 0FN Dunblane Perthshire	Oct 01, 2004	Dec 02, 2005	Secretary	3 Wedderburn Road FK15 0FN Dunblane Perthshire		British		100652560001
CRAIG, John Crawford 1e, 22 Springbank Gardens FK15 9JX Dunblane Perthshire	Dec 02, 2005	Jun 22, 2007	Secretary	1e, 22 Springbank Gardens FK15 9JX Dunblane Perthshire		British		108036080001
GORDON, John Scott 35 Westerlea Drive FK9 4DQ Bridge Of Allan Stirlingshire	Sep 21, 2000	Oct 30, 2001	Secretary	35 Westerlea Drive FK9 4DQ Bridge Of Allan Stirlingshire		British		1149840001
POLLOCK, Donald Mclean 10 Grant Drive FK15 9HU Dunblane Perthshire	Oct 30, 2001	Oct 01, 2004	Secretary	10 Grant Drive FK15 9HU Dunblane Perthshire		British		44284680001
SHAW, David Allan 12 Forglen Crescent Bridge Of Allan FK9 4BQ Stirling Stirlingshire	Jun 22, 2007	Aug 27, 2013	Secretary	12 Forglen Crescent Bridge Of Allan FK9 4BQ Stirling Stirlingshire		British		951530001
ANDERSON, Allan Grant 18 Blairforkie Drive Bridge Of Allan FK9 4PH Stirling	Sep 07, 1993	Oct 25, 1995	Director	18 Blairforkie Drive Bridge Of Allan FK9 4PH Stirling		British	1956-4	37338860001
ANDERSON, John Crawford Old Third Tullibardine PH3 1NJ Auchterarder Perthshire	Jan 21, 2002	Mar 21, 2013	Director	Old Third Tullibardine PH3 1NJ Auchterarder Perthshire	Scotland	British	1961-12	44787900001
BELL, Colin, Professor 1 Airthrey Castle Yard University Of Stirling FK9 4LH Stirling Stirlingshire	Sep 01, 2001	Apr 24, 2003	Director	1 Airthrey Castle Yard University Of Stirling FK9 4LH Stirling Stirlingshire		British	1942-3	78065610003
BENNY, Neil Collington Old Viewforth, Pitt Terrace FK8 2ET Stirling Room 53 Stirlingshire Scotland	Oct 26, 2012	May 30, 2017	Director	Old Viewforth, Pitt Terrace FK8 2ET Stirling Room 53 Stirlingshire Scotland	United Kingdom	British	1981-12	128151190001
BRISLEY, Margaret Ann Pitt Terrace FK8 2ET Stirling 14 -22 Old Viewforth Stirlingshire Scotland	Jul 25, 2022	Oct 27, 2024	Director	Pitt Terrace FK8 2ET Stirling 14 -22 Old Viewforth Stirlingshire Scotland	Scotland	British	1945-9	107971440001
BROADFOOT, John Viewforth FK8 2ET Stirling		Oct 31, 1989	Director	Viewforth FK8 2ET Stirling		British		48867110001
CAUGHEY, David Orchard Court EH32 0PE Longniddry 8 East Lothian	Apr 18, 2008	Jun 19, 2009	Director	Orchard Court EH32 0PE Longniddry 8 East Lothian		British	1964-3	130140860001
CUMMING, Alan Hugh Bettyhill Cottage FK8 3BW Gargunnock	Jan 05, 1999	Oct 11, 2002	Director	Bettyhill Cottage FK8 3BW Gargunnock		British	1962-6	49143750001
DEVLIN, Brian 50 Kilsyth Road Kirkintilloch Stirling	Jun 22, 2007	Feb 20, 2009	Director	50 Kilsyth Road Kirkintilloch Stirling		British	1963-6	114510030001
ESSON, Christine Margaret 27 First Avenue Bearsden G61 2JD Glasgow Lanarkshire	Feb 07, 2000	Sep 19, 2003	Director	27 First Avenue Bearsden G61 2JD Glasgow Lanarkshire	Scotland	British	1964-9	220957240002
FARMER, Scott Thomas, Councillor Clark Street FK7 0JS Bannockburn 76	Oct 24, 2008	Aug 31, 2012	Director	Clark Street FK7 0JS Bannockburn 76	Scotland	Scottish	1962-3	128920190001
FENNELL, Liam Hugh Craighouse Road EH10 5LQ Edinburgh 9	Sep 19, 2003	Jun 24, 2005	Director	Craighouse Road EH10 5LQ Edinburgh 9	United Kingdom	British	1960-11	131381040001
FORTY, Arthur John Principal's House 1 Airthrey Castle Yard University FK9 4LA Stirling		Jul 31, 1994	Director	Principal's House 1 Airthrey Castle Yard University FK9 4LA Stirling		British	1928-11	45023960001
FRASER, Ian 25 Menteith View FK15 0PD Dunblane	Nov 20, 1999	Jun 22, 2007	Director	25 Menteith View FK15 0PD Dunblane		British	1954-6	67239460002
GALLACHER, Michael 12 Meadowburn Avenue Newton Mearns G77 6TA Glasgow Lanarkshire		Mar 31, 1991	Director	12 Meadowburn Avenue Newton Mearns G77 6TA Glasgow Lanarkshire		British	1952-2	37678960001
GEDDES, James Lobban Kingarth Kilbryde Crescent FK15 9BB Dunblane Perthshire	Oct 15, 1993	Apr 01, 1998	Director	Kingarth Kilbryde Crescent FK15 9BB Dunblane Perthshire		British	1926-5	37338950002
HALLETT, Christine Margaret Highpoint Doune Road FK15 9HR Dunblane	Apr 24, 2003	Mar 24, 2006	Director	Highpoint Doune Road FK15 9HR Dunblane		British	1949-5	87723870001
HENDRY, John Mckeown Inverteith 180 Drip Road FK8 1RR Stirling Stirlingshire	Mar 18, 2005	Apr 18, 2008	Director	Inverteith 180 Drip Road FK8 1RR Stirling Stirlingshire	Scotland	British	1947-8	528990001
JACK, Robert Simpson c/o Company Secretary Stirling University Innovation Park FK9 4NF Stirling Scion House Scotland	Nov 30, 2009	Nov 21, 2013	Director	c/o Company Secretary Stirling University Innovation Park FK9 4NF Stirling Scion House Scotland	Scotland	British	1956-7	121523990001
JACKSON, Michael Peart, Professor Torridon, Abercromby Drive Bridge Of Allan FK9 4EA Stirling	Oct 15, 1993	May 13, 2001	Director	Torridon, Abercromby Drive Bridge Of Allan FK9 4EA Stirling		British	1947-7	40174230002
KEARNS, Michael 3 Polsons Crescent PA2 6AU Paisley Renfrewshire	Jun 24, 1994	Jan 03, 1997	Director	3 Polsons Crescent PA2 6AU Paisley Renfrewshire	United Kingdom	British	1959-9	39599150001
LEWANDOWSKI, Kenneth Macdonald Arthur 5 Allanwater Gardens Bridge Of Allan FK9 4DW Stirling Stirlingshire	Jan 01, 1998	Jan 18, 2001	Director	5 Allanwater Gardens Bridge Of Allan FK9 4DW Stirling Stirlingshire	Scotland	British	1951-12	14010460001
LITTLEJOHN, David Mcgregor 1 The Biggins Keir FK15 9NX Dunblane Stirlingshire	May 07, 2001	Apr 02, 2003	Director	1 The Biggins Keir FK15 9NX Dunblane Stirlingshire		British	1963-2	80430560001
MACPHERSON, Agnes Lawrie Addie Shonaig Lochcote EH49 6QE Linlithgow West Lothian	Feb 09, 1998	Jan 18, 2001	Director	Lochcote EH49 6QE Linlithgow West Lothian	United Kingdom	British	1958-9	104298000001
MARTIN, David Robert 11 Carmichael Place Coalsnaughton FK13 6RJ Tillicoultry Clackmannanshire	Oct 15, 1993	May 10, 1996	Director	11 Carmichael Place Coalsnaughton FK13 6RJ Tillicoultry Clackmannanshire		British	1960-11	59165540002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STIRLING UNIVERSITY INNOVATION PARK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dr John Malcolm Rogers

Apr 06, 2016

Stirling University Innovation Park

FK9 4NF Stirling

Scion House

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.

University Of Stirling

Apr 06, 2016

Airthery Road

FK9 4LA Stirling

Cottrell Building

Stirlingshire

Scotland

Legal Form	Royal Charter Company
Country Registered	United Kingdom
Legal Authority	University Court
Place Registered	Gb
Registration Number	Sc011159

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 50% but not more than 75% of the voting rights in the company.

Stirling Council

Apr 06, 2016

Stirling Council

Old Viewforth

FK8 2ET Stirling

Children, Communities And Enterprise Service

Scotland

Legal Form	Local Council
Legal Authority	Uk Law

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
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