STIRLING STONE LIMITED

Overview

Company Name	STIRLING STONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC129229
Jurisdiction	Scotland
Date of Creation	Jan 08, 1991

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 STONE LIMITED?

Construction of commercial buildings (41201) / Construction

Where is STIRLING STONE LIMITED located?

Registered Office Address	Wallace House Whitehouse Road FK7 7TA Stirling
Undeliverable Registered Office Address	No

What were the previous names of STIRLING STONE LIMITED?

Previous Company Names
Company Name	From	Until
STIRLING STONE (MANAGEMENT) LIMITED	Apr 08, 1991	Apr 08, 1991
STIRLING STONE LIMITED	Jan 08, 1991	Jan 08, 1991

What are the latest accounts for STIRLING STONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2027
Next Confirmation Statement Due	Jan 22, 2027
Next Confirmation Statement Made Up To	Jan 08, 2026
Overdue	No

What are the latest filings for STIRLING STONE LIMITED?

Filings
Date	Description	Document	Type
Jun 01, 2026	Previous accounting period extended from Nov 30, 2025 to May 31, 2026	1 pages	AA01

Jan 09, 2026	Confirmation statement made on Jan 08, 2026 with updates	4 pages	CS01

Oct 17, 2025	Unaudited abridged accounts made up to Nov 30, 2024	9 pages	AA

Jan 14, 2025	Confirmation statement made on Jan 08, 2025 with no updates	3 pages	CS01

Aug 27, 2024	Unaudited abridged accounts made up to Nov 30, 2023	9 pages	AA

Jul 11, 2024	Termination of appointment of Ronnie Little as a director on Jul 09, 2024	1 pages	TM01

Jan 11, 2024	Confirmation statement made on Jan 08, 2024 with no updates	3 pages	CS01

Aug 24, 2023	Total exemption full accounts made up to Nov 30, 2022	10 pages	AA

Jan 11, 2023	Confirmation statement made on Jan 08, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Appointment of Mr Kenneth Turnbull as a director on Dec 03, 2022	2 pages	AP01

Aug 10, 2022	Total exemption full accounts made up to Nov 30, 2021	10 pages	AA

Jan 11, 2022	Confirmation statement made on Jan 08, 2022 with no updates	3 pages	CS01

Aug 27, 2021	Total exemption full accounts made up to Nov 30, 2020	10 pages	AA

Feb 02, 2021	Confirmation statement made on Jan 08, 2021 with no updates	3 pages	CS01

Feb 02, 2021	Director's details changed for Mr Henry Turnbull on Nov 30, 2020	2 pages	CH01

Feb 02, 2021	Secretary's details changed for Mr Henry Turnbull on Nov 30, 2020	1 pages	CH03

Jan 18, 2021	Termination of appointment of James Reginald Turnbull as a director on Oct 26, 2020	1 pages	TM01

Nov 05, 2020	Total exemption full accounts made up to Nov 30, 2019	18 pages	AA

Oct 08, 2020	legacy	1 pages	AGREEMENT2

Oct 08, 2020	legacy	3 pages	GUARANTEE2

Aug 03, 2020	Satisfaction of charge 1 in full	4 pages	MR04

Jul 02, 2020	Registration of charge SC1292290005, created on Jun 30, 2020	17 pages	MR01

Jan 21, 2020	Confirmation statement made on Jan 08, 2020 with no updates	3 pages	CS01

Sep 02, 2019	Accounts for a small company made up to Nov 30, 2018	23 pages	AA

Jan 21, 2019	Confirmation statement made on Jan 08, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of STIRLING STONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TURNBULL, Henry Wallace House Whitehouse Road FK7 7TA Stirling	Apr 21, 2005		Secretary	Wallace House Whitehouse Road FK7 7TA Stirling		British		1322650008
DUNN, John Wallace House Whitehouse Road FK7 7TA Stirling	Sep 01, 2013		Director	Wallace House Whitehouse Road FK7 7TA Stirling	Scotland	British	1968-9	181227590001
MARSHALL, Garry James Wallace House Whitehouse Road FK7 7TA Stirling	Sep 01, 2013		Director	Wallace House Whitehouse Road FK7 7TA Stirling	England	British	1963-7	181227010001
SMITH, William Robert Cameron Kirkfield View Livingston Villiage EH54 7BS Livingston 52 West Lothian Scotland	Feb 01, 2008		Director	Kirkfield View Livingston Villiage EH54 7BS Livingston 52 West Lothian Scotland	Scotland	British	1963-2	128016470001
TURNBULL, Henry Wallace House Whitehouse Road FK7 7TA Stirling	Jan 10, 1991		Director	Wallace House Whitehouse Road FK7 7TA Stirling	Scotland	British	1946-8	1322650018
TURNBULL, Karen Louise Wallace House Whitehouse Road FK7 7TA Stirling	Nov 28, 2017		Director	Wallace House Whitehouse Road FK7 7TA Stirling	Scotland	British	1977-11	240636630001
TURNBULL, Kenneth Wallace House Whitehouse Road FK7 7TA Stirling	Dec 03, 2022		Director	Wallace House Whitehouse Road FK7 7TA Stirling	Scotland	British	1955-6	30279500003
GRANT, Douglas Robertson 68e Quakerfield Bannockburn FK7 8HZ Stirling Stirlingshire	Jan 10, 1991	Nov 27, 2001	Secretary	68e Quakerfield Bannockburn FK7 8HZ Stirling Stirlingshire		British		1322640008
MABBOTT, Lesley 142 Queen Street G1 3BU Glasgow	Jan 08, 1991	Jan 10, 1991	Nominee Secretary	142 Queen Street G1 3BU Glasgow		British		900000030001
TAYLOR, Gordon John 14 Rozelle Avenue Newton Mearns G77 6YS Glasgow	Nov 27, 2001	Apr 21, 2005	Secretary	14 Rozelle Avenue Newton Mearns G77 6YS Glasgow		British		79380150001
CAIRNS, Henry 18 Ravenshall Road Shawlands G41 3SP Glasgow Lanarkshire	Feb 01, 1991	Mar 31, 2013	Director	18 Ravenshall Road Shawlands G41 3SP Glasgow Lanarkshire	Scotland	British	1947-2	6027860001
GRANT, Douglas Robertson 68e Quakerfield Bannockburn FK7 8HZ Stirling Stirlingshire	Feb 01, 1991	Jan 31, 2002	Director	68e Quakerfield Bannockburn FK7 8HZ Stirling Stirlingshire		British	1953-3	1322640008
LITTLE, Ronnie Wallace House Whitehouse Road FK7 7TA Stirling	Nov 28, 2017	Jul 09, 2024	Director	Wallace House Whitehouse Road FK7 7TA Stirling	Scotland	British	1968-1	240637400001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Jan 08, 1991	Jan 10, 1991	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11	900007110001
MARSHALL, David Howard Applethwaite Culgaith Road Langwathby CA10 1NA Penrith Cumbria	Sep 04, 2006	Dec 31, 2018	Director	Applethwaite Culgaith Road Langwathby CA10 1NA Penrith Cumbria	England	British	1955-11	58169240001
MCINTYRE, Ronald Thomas 7/3 Trinity Way EH5 3PY Edinburgh	Feb 01, 2002	Apr 02, 2007	Director	7/3 Trinity Way EH5 3PY Edinburgh		British	1953-6	93517250001
MCMILLAN, Andrew 2 Hunt Place Crossford KY12 8QG Dunfermline Fife	Feb 01, 1991	Mar 31, 2013	Director	2 Hunt Place Crossford KY12 8QG Dunfermline Fife	Scotland	British	1950-1	4958740001
TAYLOR, Gordon John 14 Rozelle Avenue Newton Mearns G77 6YS Glasgow	Nov 27, 2001	Jan 31, 2005	Director	14 Rozelle Avenue Newton Mearns G77 6YS Glasgow	United Kingdom	British	1966-9	79380150001
THOMSON, Craig 51 Birch Avenue FK8 2PL Stirling Stirlingshire	Sep 01, 2006	May 28, 2015	Director	51 Birch Avenue FK8 2PL Stirling Stirlingshire	Scotland	British	1955-11	115540850001
TURNBULL, James Reginald Wallace House Whitehouse Road FK7 7TA Stirling	Nov 28, 2017	Oct 26, 2020	Director	Wallace House Whitehouse Road FK7 7TA Stirling	United Kingdom	British	1969-11	67307060003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Henry Turnbull Wallace House Whitehouse Road FK7 7TA Stirling	Jan 08, 2017	Wallace House Whitehouse Road FK7 7TA Stirling	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 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