STIRLING CYCLE REPAIRS LIMITED

Overview

Company Name	STIRLING CYCLE REPAIRS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC314880
Jurisdiction	Scotland
Date of Creation	Jan 18, 2007

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 CYCLE REPAIRS LIMITED?

Repair of personal and household goods n.e.c. (95290) / Other service activities

Where is STIRLING CYCLE REPAIRS LIMITED located?

Registered Office Address	18b Airthrey Road FK9 5JR Stirling Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for STIRLING CYCLE REPAIRS 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 CYCLE REPAIRS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2026
Next Confirmation Statement Due	Jan 23, 2026
Next Confirmation Statement Made Up To	Jan 09, 2025
Overdue	No

What are the latest filings for STIRLING CYCLE REPAIRS LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2025	Confirmation statement made on Jan 09, 2025 with no updates	3 pages	CS01

Jul 18, 2024	Unaudited abridged accounts made up to Mar 31, 2024	8 pages	AA

Jan 19, 2024	Confirmation statement made on Jan 09, 2024 with updates	4 pages	CS01

Aug 02, 2023	Unaudited abridged accounts made up to Mar 31, 2023	9 pages	AA

Jul 04, 2023	Notification of Amelia Brown as a person with significant control on Jun 29, 2023	2 pages	PSC01

Jul 04, 2023	Notification of Alan Thomson Brown as a person with significant control on Jun 29, 2023	2 pages	PSC01

Jun 30, 2023	Appointment of Mr Andrew Brown as a director on Jun 29, 2023	2 pages	AP01

Jun 30, 2023	Appointment of Mrs Amelia Brown as a director on Jun 29, 2023	2 pages	AP01

Jun 30, 2023	Appointment of Mr Alan Thomson Brown as a director on Jun 29, 2023	2 pages	AP01

Jun 30, 2023	Cessation of Craig John Macfarlane as a person with significant control on Jun 29, 2023	1 pages	PSC07

Jun 30, 2023	Termination of appointment of Craig John Macfarlane as a director on Jun 29, 2023	1 pages	TM01

Jun 30, 2023	Termination of appointment of Karen Elizabeth Macfarlane as a secretary on Jun 29, 2023	1 pages	TM02

Jan 20, 2023	Confirmation statement made on Jan 09, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Unaudited abridged accounts made up to Mar 31, 2022	9 pages	AA

Jan 25, 2022	Confirmation statement made on Jan 09, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Unaudited abridged accounts made up to Mar 31, 2021	9 pages	AA

Feb 16, 2021	Confirmation statement made on Jan 09, 2021 with no updates	3 pages	CS01

Nov 11, 2020	Unaudited abridged accounts made up to Mar 31, 2020	9 pages	AA

Jan 09, 2020	Confirmation statement made on Jan 09, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Unaudited abridged accounts made up to Mar 31, 2019	9 pages	AA

Feb 07, 2019	Confirmation statement made on Jan 10, 2019 with no updates	3 pages	CS01

Sep 20, 2018	Unaudited abridged accounts made up to Mar 31, 2018	7 pages	AA

Jan 24, 2018	Confirmation statement made on Jan 10, 2018 with no updates	3 pages	CS01

Aug 24, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Jan 12, 2017	Confirmation statement made on Jan 10, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of STIRLING CYCLE REPAIRS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Alan Thomson Airthrey Road FK9 5JR Stirling 18b Scotland	Jun 29, 2023		Director	Airthrey Road FK9 5JR Stirling 18b Scotland	Scotland	British	1963-12	Director	310770550001
BROWN, Amelia Airthrey Road FK9 5JR Stirling 18b Scotland	Jun 29, 2023		Director	Airthrey Road FK9 5JR Stirling 18b Scotland	Scotland	British	1963-6	Director	310770600001
BROWN, Andrew Airthrey Road FK9 5JR Stirling 18b Scotland	Jun 29, 2023		Director	Airthrey Road FK9 5JR Stirling 18b Scotland	Scotland	British	1997-4	Director	310770730001
MACFARLANE, Karen Elizabeth Airthrey Road FK9 5JR Stirling 18b Scotland	Jan 18, 2007	Jun 29, 2023	Secretary	Airthrey Road FK9 5JR Stirling 18b Scotland		British		Financial Controller	118613150001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jan 18, 2007	Jan 18, 2007	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
MACFARLANE, Craig John Airthrey Road FK9 5JR Stirling 18b Scotland	Jan 18, 2007	Jun 29, 2023	Director	Airthrey Road FK9 5JR Stirling 18b Scotland	Scotland	British	1975-12	Cycle Mechanic	158468570001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jan 18, 2007	Jan 18, 2007	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STIRLING CYCLE REPAIRS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Amelia Brown Airthrey Road FK9 5JR Stirling 18b Scotland	Jun 29, 2023	Airthrey Road FK9 5JR Stirling 18b Scotland	No
	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 Alan Thomson Brown Airthrey Road FK9 5JR Stirling 18b Scotland	Jun 29, 2023	Airthrey Road FK9 5JR Stirling 18b Scotland	No
	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 Craig John Macfarlane Airthrey Road FK9 5JR Stirling 18b Scotland	Apr 06, 2016	Airthrey Road FK9 5JR Stirling 18b 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.

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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