STIRLING INNS LTD.

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

    Company NameSTIRLING INNS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC190222
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of STIRLING INNS LTD.?

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

    Where is STIRLING INNS LTD. located?

    Registered Office Address
    10-12 Airthrey Road
    Causewayhead
    FK9 5JR Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STIRLING INNS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for STIRLING INNS LTD.?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for STIRLING INNS LTD.?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Cameron Lee Doyle as a director on Oct 31, 2025

    1 pagesTM01

    Confirmation statement made on Oct 10, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2024

    10 pagesAA

    Appointment of Miss Emily Grace Doyle as a director on Oct 31, 2024

    2 pagesAP01

    Confirmation statement made on Oct 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    13 pagesAA

    Registered office address changed from 4 Royal Crescent Glasgow G3 7SL to 10-12 Airthrey Road Causewayhead Stirling FK9 5JR on Apr 30, 2024

    1 pagesAD01

    Confirmation statement made on Oct 10, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    13 pagesAA

    Confirmation statement made on Oct 13, 2022 with updates

    5 pagesCS01

    Registration of charge SC1902220018, created on May 18, 2022

    14 pagesMR01

    Alterations to floating charge SC1902220015

    16 pages466(Scot)

    Total exemption full accounts made up to Oct 31, 2021

    13 pagesAA

    Confirmation statement made on Oct 13, 2021 with updates

    5 pagesCS01

    Director's details changed for Mrs Carole Ann Doyle on Oct 13, 2021

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2020

    13 pagesAA

    Confirmation statement made on Oct 13, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    12 pagesAA

    Statement of capital on Jun 09, 2020

    • Capital: GBP 119
    7 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account be cancelled and amount of the share premium account so cancelled be credited to a reserve 11/05/2020
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Oct 13, 2019 with updates

    5 pagesCS01

    Cessation of Gillian Mcdougall as a person with significant control on Oct 13, 2019

    1 pagesPSC07

    Registration of charge SC1902220017, created on Oct 02, 2019

    8 pagesMR01

    Who are the officers of STIRLING INNS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOYLE, Carole Ann
    Airthrey Road
    Causewayhead
    FK9 5JR Stirling
    10-12
    Scotland
    Secretary
    Airthrey Road
    Causewayhead
    FK9 5JR Stirling
    10-12
    Scotland
    164008370001
    DOYLE, Carole Ann
    Airthrey Road
    Causewayhead
    FK9 5JR Stirling
    10-12
    Scotland
    Director
    Airthrey Road
    Causewayhead
    FK9 5JR Stirling
    10-12
    Scotland
    ScotlandScottish180462100002
    DOYLE, Emily Grace
    Airthrey Road
    Causewayhead
    FK9 5JR Stirling
    10-12
    Scotland
    Director
    Airthrey Road
    Causewayhead
    FK9 5JR Stirling
    10-12
    Scotland
    ScotlandBritish329190100001
    DOYLE, Lee Grant Marshall
    Airthrey Road
    Causewayhead
    FK9 5JR Stirling
    10-12
    Scotland
    Director
    Airthrey Road
    Causewayhead
    FK9 5JR Stirling
    10-12
    Scotland
    ScotlandBritish62713570008
    GILMOUR, John Gemmell
    24 Clydeview
    Bothwell
    G71 8NW Glasgow
    Secretary
    24 Clydeview
    Bothwell
    G71 8NW Glasgow
    British92121620001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    SYME, Alison Margaret Campbell
    Cragganmore
    Tullibody
    FK10 2SY Alloa
    30
    Clackmannanshire
    Scotland
    Secretary
    Cragganmore
    Tullibody
    FK10 2SY Alloa
    30
    Clackmannanshire
    Scotland
    British110193070001
    DOYLE, Cameron Lee
    Airthrey Road
    Causewayhead
    FK9 5JR Stirling
    10-12
    Scotland
    Director
    Airthrey Road
    Causewayhead
    FK9 5JR Stirling
    10-12
    Scotland
    ScotlandBritish204735730001
    DOYLE, Ian Thomas
    Ferniebank Brae
    FK9 4PU Bridge Of Allan
    4
    Director
    Ferniebank Brae
    FK9 4PU Bridge Of Allan
    4
    ScotlandBritish92121440003
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    Who are the persons with significant control of STIRLING INNS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Gillian Mcdougall
    4 Royal Crescent
    Glasgow
    G3 7SL
    Apr 06, 2016
    4 Royal Crescent
    Glasgow
    G3 7SL
    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.
    Mr Lee Grant Marshall Doyle
    Airthrey Road
    Causewayhead
    FK9 5JR Stirling
    10-12
    Scotland
    Apr 06, 2016
    Airthrey Road
    Causewayhead
    FK9 5JR Stirling
    10-12
    Scotland
    No
    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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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