STIRLING TECHNOLOGY PROJECTS LIMITED

Overview

Company Name	STIRLING TECHNOLOGY PROJECTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC184080
Jurisdiction	Scotland
Date of Creation	Mar 23, 1998

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 TECHNOLOGY PROJECTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is STIRLING TECHNOLOGY PROJECTS LIMITED located?

Registered Office Address	Teith House Kerse Road FK7 7QA Stirling Scotland
Undeliverable Registered Office Address	No

What were the previous names of STIRLING TECHNOLOGY PROJECTS LIMITED?

Previous Company Names
Company Name	From	Until
LOTHIAN FIFTY (505) LIMITED	Mar 23, 1998	Mar 23, 1998

What are the latest accounts for STIRLING TECHNOLOGY PROJECTS LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2025
Next Confirmation Statement Due	Apr 03, 2025
Next Confirmation Statement Made Up To	Mar 20, 2024
Overdue	No

What are the latest filings for STIRLING TECHNOLOGY PROJECTS LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Appointment of Ms Linda Devine as a secretary on Dec 20, 2024	2 pages	AP03

Dec 20, 2024	Registered office address changed from C/O George Murphy Teith House Kerse Road Stirling FK7 7QA to Teith House Kerse Road Stirling FK7 7QA on Dec 20, 2024	1 pages	AD01

Dec 03, 2024	Accounts for a small company made up to Mar 31, 2024	11 pages	AA

Oct 21, 2024	Notification of Jennifer Claire Preston as a person with significant control on Oct 10, 2024	2 pages	PSC01

Oct 21, 2024	Appointment of Ms Jennifer Claire Preston as a director on Oct 10, 2024	2 pages	AP01

Oct 02, 2024	Termination of appointment of Christopher William Kane as a director on Sep 24, 2024	1 pages	TM01

Oct 02, 2024	Cessation of Christopher William Kane as a person with significant control on Sep 24, 2024	1 pages	PSC07

Mar 20, 2024	Confirmation statement made on Mar 20, 2024 with no updates	3 pages	CS01

Sep 13, 2023	Accounts for a small company made up to Mar 31, 2023	11 pages	AA

Mar 23, 2023	Confirmation statement made on Mar 23, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Accounts for a small company made up to Mar 31, 2022	11 pages	AA

Jun 30, 2022	Appointment of Mr Neil Collington Benny as a director on May 19, 2022	2 pages	AP01

Jun 29, 2022	Notification of Neil Collington Benny as a person with significant control on May 19, 2022	2 pages	PSC01

Jun 29, 2022	Termination of appointment of Robert Graham Houston as a director on May 19, 2022	1 pages	TM01

Jun 29, 2022	Cessation of Robert Graham Houston as a person with significant control on May 19, 2022	1 pages	PSC07

Mar 23, 2022	Confirmation statement made on Mar 23, 2022 with no updates	3 pages	CS01

Nov 22, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Apr 07, 2021	Confirmation statement made on Mar 23, 2021 with no updates	3 pages	CS01

Aug 27, 2020	Accounts for a small company made up to Mar 31, 2020	12 pages	AA

Mar 23, 2020	Confirmation statement made on Mar 23, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Accounts for a small company made up to Mar 31, 2019	12 pages	AA

Apr 03, 2019	Confirmation statement made on Mar 23, 2019 with no updates	3 pages	CS01

Jan 17, 2019	Notification of Robert Graham Houston as a person with significant control on Dec 06, 2018	2 pages	PSC01

Dec 19, 2018	Director's details changed for Mr Robert Graham Houston on Dec 19, 2018	2 pages	CH01

Dec 19, 2018	Appointment of Mr Robert Graham Houston as a director on Dec 06, 2018	2 pages	AP01

View All Filings

Who are the officers of STIRLING TECHNOLOGY PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEVINE, Linda Kerse Road FK7 7QA Stirling Teith House Scotland	Dec 20, 2024		Secretary	Kerse Road FK7 7QA Stirling Teith House Scotland					330551300001
MURPHY, George Francis Horne Kerse Road FK7 7QA Stirling Teith House Scotland	Aug 03, 2014		Secretary	Kerse Road FK7 7QA Stirling Teith House Scotland					192255500001
BENNY, Neil Collington Pitt Terrace FK8 2ET Stirling Old Viewforth Scotland	May 19, 2022		Director	Pitt Terrace FK8 2ET Stirling Old Viewforth Scotland	Scotland	British	1981-12	Chief Of Staff To Stephen Kerr Msp	239782270001
PRESTON, Jennifer Claire, Cllr Pitt Terrace FK8 2ET Stirling Viewforth Scotland	Oct 10, 2024		Director	Pitt Terrace FK8 2ET Stirling Viewforth Scotland	Scotland	British	1986-4	Councillor	252647000001
JACK, Robert Simpson 79/8 The Shore EH6 6RG Edinburgh Midlothian	Jun 15, 1998	Aug 03, 2014	Secretary	79/8 The Shore EH6 6RG Edinburgh Midlothian		British			121523990001
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Mar 23, 1998	Jun 15, 1998	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh					900000240001
BENNISON, Maureen Pitt Terrace FK8 2ET Stirling Old Viewforth Scotland	May 04, 2017	Oct 01, 2018	Director	Pitt Terrace FK8 2ET Stirling Old Viewforth Scotland	Scotland	Scottish	1970-11	Administrator	232732830001
BENNY, Neil Collington Viewforth Pitt Terrace FK8 2ET Stirling Stirling Council United Kingdom	May 17, 2012	May 04, 2017	Director	Viewforth Pitt Terrace FK8 2ET Stirling Stirling Council United Kingdom	United Kingdom	British	1981-12	Local Councillor/It Consultant	128151190001
COLL, Thomas, Councillor 41a Main Street Bannockburn FK7 8LX Stirling	Jun 15, 1998	Jun 14, 2007	Director	41a Main Street Bannockburn FK7 8LX Stirling		British	1933-2	Councillor	42531220001
HENDRY, John Mckeown Viewforth Pitt Terrace FK8 2ET Stirling Stirling Council Scotland	May 17, 2012	May 04, 2017	Director	Viewforth Pitt Terrace FK8 2ET Stirling Stirling Council Scotland	Scotland	British	1947-8	Local Councillor	528990001
HENDRY, John Mckeown Inverteith 180 Drip Road FK8 1RR Stirling Stirlingshire	Jun 15, 1998	Jun 14, 2007	Director	Inverteith 180 Drip Road FK8 1RR Stirling Stirlingshire	Scotland	British	1947-8	Retired	528990001
HOUSTON, Robert Graham c/o George Murphy Kerse Road FK7 7QA Stirling Teith House	Dec 06, 2018	May 19, 2022	Director	c/o George Murphy Kerse Road FK7 7QA Stirling Teith House	Scotland	British	1948-10	Local Authority Councillor	82239210001
HOUSTON, Robert Graham c/o Finance & Procurement Services Viewforth FK8 2ET Stirling Room 323 Scotland	May 19, 2011	May 03, 2012	Director	c/o Finance & Procurement Services Viewforth FK8 2ET Stirling Room 323 Scotland	Scotland	British	1948-10	Business Consultant	82239210001
KANE, Christopher William Pitt Terrace FK8 2ET Stirling Stirling Council Scotland	May 04, 2017	Sep 24, 2024	Director	Pitt Terrace FK8 2ET Stirling Stirling Council Scotland	Scotland	British	1976-8	Company Director	127542770001
MACPHERSON, Alasdair Kirk David Sutherland Hillhead Farm Pirnhall FK7 8EX Bannockburn Stirling	Jun 14, 2007	May 19, 2011	Director	Hillhead Farm Pirnhall FK7 8EX Bannockburn Stirling	Scotland	British	1962-7	Self-Employed	65982790005
MARTIN, David Robert Cowanlea 17 Westerton Drive Bridge Of Allan FK9 4AX Stirling	Jun 15, 1998	Mar 16, 2005	Director	Cowanlea 17 Westerton Drive Bridge Of Allan FK9 4AX Stirling		British	1960-11	Government Officer	59165540003
O'BRIEN, Colin Michael 20 Clairinch Way G63 0DL Drymen Stirlingshire	Jun 14, 2007	May 03, 2012	Director	20 Clairinch Way G63 0DL Drymen Stirlingshire	Scotland	British	1946-1	Councillor/Retired Teacher	76093200001
WJB (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Mar 23, 1998	Jun 15, 1998	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh					900005120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STIRLING TECHNOLOGY PROJECTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Jennifer Claire Preston Pitt Terrace FK8 2ET Stirling Viewforth Scotland	Oct 10, 2024	Pitt Terrace FK8 2ET Stirling Viewforth 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 company.
Mr Neil Collington Benny Pitt Terrace FK8 2ET Stirling Old Viewforth Scotland	May 19, 2022	Pitt Terrace FK8 2ET Stirling Old Viewforth 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 company.
Mr Robert Graham Houston c/o GEORGE MURPHY Kerse Road FK7 7QA Stirling Teith House	Dec 06, 2018	c/o GEORGE MURPHY Kerse Road FK7 7QA Stirling Teith House	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.
Mr Christopher William Kane c/o GEORGE MURPHY Kerse Road FK7 7QA Stirling Teith House	May 05, 2017	c/o GEORGE MURPHY Kerse Road FK7 7QA Stirling Teith House	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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Ms Maureen Bennison c/o GEORGE MURPHY Kerse Road FK7 7QA Stirling Teith House	May 05, 2017	c/o GEORGE MURPHY Kerse Road FK7 7QA Stirling Teith House	Yes
	Nationality: Scottish 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Neil Collington Benny c/o GEORGE MURPHY Kerse Road FK7 7QA Stirling Teith House	Apr 06, 2016	c/o GEORGE MURPHY Kerse Road FK7 7QA Stirling Teith House	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Mckeown Hendry c/o GEORGE MURPHY Kerse Road FK7 7QA Stirling Teith House	Apr 06, 2016	c/o GEORGE MURPHY Kerse Road FK7 7QA Stirling Teith House	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.
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