STIRLING HIND LIMITED

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

    Company NameSTIRLING HIND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC370855
    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 HIND LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is STIRLING HIND LIMITED located?

    Registered Office Address
    C/O Brodies Llp Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STIRLING HIND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJan 08, 2026
    Next Confirmation Statement DueJan 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2025
    OverdueNo

    What are the latest filings for STIRLING HIND LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    26 pagesAA

    Confirmation statement made on Jan 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    19 pagesAA

    Appointment of Mrs Clare Thompson as a director on Jul 29, 2024

    2 pagesAP01

    Appointment of Miss Nicola Lesley Hind as a director on Jul 29, 2024

    2 pagesAP01

    Confirmation statement made on Jan 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    20 pagesAA

    Confirmation statement made on Jan 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    20 pagesAA

    Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Mar 10, 2022

    1 pagesAD01

    Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022

    1 pagesCH04

    Confirmation statement made on Jan 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    22 pagesAA

    Confirmation statement made on Jan 08, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    21 pagesAA

    Confirmation statement made on Jan 08, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    21 pagesAA

    Confirmation statement made on Jan 08, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    20 pagesAA

    Confirmation statement made on Jan 08, 2018 with updates

    4 pagesCS01

    Withdrawal of a person with significant control statement on Jan 08, 2018

    2 pagesPSC09

    Notification of Christopher Hind as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2017

    20 pagesAA

    Amended total exemption small company accounts made up to Mar 31, 2016

    20 pagesAAMD

    Amended total exemption small company accounts made up to Mar 31, 2015

    20 pagesAAMD

    Who are the officers of STIRLING HIND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital House
    Scotland
    Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital House
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC210264
    79799970001
    HIND, Christopher
    Blakeshall
    Wolverley
    DY11 5XP Kidderminster
    Blakeshall House
    Worcestershire
    United Kingdom
    Director
    Blakeshall
    Wolverley
    DY11 5XP Kidderminster
    Blakeshall House
    Worcestershire
    United Kingdom
    EnglandBritish13720380003
    HIND, Nicola Lesley
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    Director
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    EnglandBritish325678110001
    THOMPSON, Clare
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    Director
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    United KingdomBritish97860610002
    HIND, Elizabeth Louise
    Blakeshall
    Wolverley
    DY11 5XP Kidderminster
    Blakeshall House
    Worcestershire
    United Kingdom
    Director
    Blakeshall
    Wolverley
    DY11 5XP Kidderminster
    Blakeshall House
    Worcestershire
    United Kingdom
    EnglandBritish148031460001

    Who are the persons with significant control of STIRLING HIND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Hind
    Blakeshall
    Wolverley
    DY11 5XP Kidderminster
    Blakeshall Hall
    Worcestershire
    United Kingdom
    Apr 06, 2016
    Blakeshall
    Wolverley
    DY11 5XP Kidderminster
    Blakeshall Hall
    Worcestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    What are the latest statements on persons with significant control for STIRLING HIND LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 08, 2017Jan 08, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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