STIRLING ELECTRICAL SERVICES LTD.

STIRLING ELECTRICAL SERVICES LTD.

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

    Company NameSTIRLING ELECTRICAL SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC216819
    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 ELECTRICAL SERVICES LTD.?

    • Electrical installation (43210) / Construction

    Where is STIRLING ELECTRICAL SERVICES LTD. located?

    Registered Office Address
    C/O Johnston Carmichael
    227 West George Street
    G2 2ND Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STIRLING ELECTRICAL SERVICES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for STIRLING ELECTRICAL SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 09, 2025 with updates

    4 pagesCS01

    Second filing of Confirmation Statement dated Feb 09, 2024

    3 pagesRP04CS01

    Unaudited abridged accounts made up to Jul 31, 2024

    8 pagesAA

    Registered office address changed from C/O Johnston Carmichael Llp 1st Floor 227 West George Street Glasgow G2 2nd Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Feb 10, 2025

    1 pagesAD01

    Confirmation statement made on Feb 09, 2024 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Apr 28, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 28/04/2025.

    Current accounting period extended from Mar 31, 2024 to Jul 31, 2024

    1 pagesAA01

    Cessation of Scott Louis Mclean as a person with significant control on Aug 01, 2023

    1 pagesPSC07

    Notification of Paul Connelly as a person with significant control on Aug 01, 2023

    2 pagesPSC01

    Termination of appointment of Scott Louis Mclean as a director on Aug 01, 2023

    1 pagesTM01

    Termination of appointment of Jennifer Frances Mclean as a secretary on Aug 01, 2023

    1 pagesTM02

    Appointment of Mr Paul Connelly as a director on Aug 01, 2023

    2 pagesAP01

    Appointment of Mrs Moira Connelly as a director on Aug 01, 2023

    2 pagesAP01

    Registered office address changed from Stirling Road Fallin Stirling Central FK7 7JB to C/O Johnston Carmichael Llp 1st Floor 227 West George Street Glasgow G2 2nd on Nov 15, 2023

    1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 14, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 14, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 14, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 14, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 14, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Mar 14, 2018 with updates

    4 pagesCS01

    Who are the officers of STIRLING ELECTRICAL SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNELLY, Moira
    West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael Llp 227
    Scotland
    Director
    West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael Llp 227
    Scotland
    ScotlandBritishDirector202904930002
    CONNELLY, Paul
    West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael Llp 227
    Scotland
    Director
    West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael Llp 227
    Scotland
    ScotlandBritishDirector912070004
    BAIN, James Leslie
    24 Park Terrace
    FK8 2JT Stirling
    Secretary
    24 Park Terrace
    FK8 2JT Stirling
    BritishAccountant41294890003
    MCLEAN, Jennifer Frances
    Bobbin Wynd
    Cambusbarron
    FK7 9LZ Stirling
    22
    United Kingdom
    Secretary
    Bobbin Wynd
    Cambusbarron
    FK7 9LZ Stirling
    22
    United Kingdom
    British96781460002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    MCLEAN, Scott Louis
    Bobbin Wynd
    Cambusbarron
    FK7 9LZ Stirling
    22
    Scotland
    Director
    Bobbin Wynd
    Cambusbarron
    FK7 9LZ Stirling
    22
    Scotland
    ScotlandBritishElectrician96781360002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018680001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Connelly
    Dumbarton Road
    Kingspark
    FK8 3AA Stirling
    1 Kings Park Farm Steading
    United Kingdom
    Aug 01, 2023
    Dumbarton Road
    Kingspark
    FK8 3AA Stirling
    1 Kings Park Farm Steading
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Scott Louis Mclean
    Cambusbarron
    FK7 9LZ Stirling
    22 Bobbin Wynd
    Scotland
    Mar 14, 2017
    Cambusbarron
    FK7 9LZ Stirling
    22 Bobbin Wynd
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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