STIRLING DEVELOPMENT AGENCY LIMITED: Person with Significant Control

  • Overview

    Company NameSTIRLING DEVELOPMENT AGENCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC259889
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of STIRLING DEVELOPMENT AGENCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stoneweg Development Holdings Uk Limited
    Minerva House
    29 East Parade
    LS1 5PS Leeds
    5th Floor
    England
    Dec 05, 2016
    Minerva House
    29 East Parade
    LS1 5PS Leeds
    5th Floor
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number5337387
    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.
    D.U.K.E. Development Group (Uk) Limited
    Manor Court Business Park
    Eastfield
    YO11 3TU Scarborough
    1st Floor, Unit 16
    England
    Apr 06, 2016
    Manor Court Business Park
    Eastfield
    YO11 3TU Scarborough
    1st Floor, Unit 16
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number4045874
    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.
    Stirling Council
    Pitt Terrace
    FK8 2ET Stirling
    Viewforth
    Scotland
    Apr 06, 2016
    Pitt Terrace
    FK8 2ET Stirling
    Viewforth
    Scotland
    No
    Legal FormCorporate
    Legal AuthorityA Local Authority Established In Terms Of The Local Government Etc (Scotland) Act 1994
    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.
    • 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