STERLING INVESTMENTS (GLASGOW) LTD.

Overview

Company Name	STERLING INVESTMENTS (GLASGOW) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC398900
Jurisdiction	Scotland
Date of Creation	May 05, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STERLING INVESTMENTS (GLASGOW) LTD.?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is STERLING INVESTMENTS (GLASGOW) LTD. located?

Registered Office Address	11 Southbrae Gardens 11 Southbrae Gardens G13 1UB Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for STERLING INVESTMENTS (GLASGOW) LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for STERLING INVESTMENTS (GLASGOW) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2025
Next Confirmation Statement Due	Apr 19, 2025
Next Confirmation Statement Made Up To	Apr 05, 2024
Overdue	No

What are the latest filings for STERLING INVESTMENTS (GLASGOW) LTD.?

Filings
Date	Description	Document	Type
Dec 16, 2024	Appointment of Mr David Cowan Fleming as a director on Dec 03, 2024	2 pages	AP01

Oct 05, 2024	Appointment of Mr John Stephen Maley as a director on Oct 01, 2024	2 pages	AP01

May 19, 2024	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Unaudited abridged accounts made up to Oct 31, 2023	4 pages	AA

Dec 07, 2023	Appointment of Mrs Sandra Clements Foley as a director on Dec 01, 2023	2 pages	AP01

Apr 29, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Apr 13, 2023	Unaudited abridged accounts made up to Oct 31, 2022	5 pages	AA

Jul 26, 2022	Total exemption full accounts made up to Oct 31, 2021	5 pages	AA

May 28, 2022	Registered office address changed from 1 Orr Square High Street Paisley Renfrewshire PA1 2DL to 11 Southbrae Gardens 11 Southbrae Gardens Glasgow G13 1UB on May 28, 2022	1 pages	AD01

Apr 25, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Apr 25, 2022	Termination of appointment of Andrew William Melville as a director on Apr 25, 2022	1 pages	TM01

May 06, 2021	Confirmation statement made on Apr 05, 2021 with no updates	3 pages	CS01

May 06, 2021	Total exemption full accounts made up to Oct 31, 2020	5 pages	AA

Nov 22, 2020	Director's details changed for Mr Andrew William Melville on Oct 15, 2020	2 pages	CH01

Jun 19, 2020	Total exemption full accounts made up to Oct 31, 2019	5 pages	AA

Jun 19, 2020	Appointment of Ms Maureen Rose Waters as a director on Jun 19, 2020	2 pages	AP01

Jun 19, 2020	Termination of appointment of John Fordyce Mason as a director on Jun 19, 2020	1 pages	TM01

Apr 23, 2020	Confirmation statement made on Apr 05, 2020 with no updates	3 pages	CS01

Feb 21, 2020	Termination of appointment of Charlotte Ann Skilling as a director on Feb 21, 2020	1 pages	TM01

Feb 21, 2020	Termination of appointment of Andrew John Skilling as a director on Feb 21, 2020	1 pages	TM01

Feb 21, 2020	Termination of appointment of Alan John Skilling as a director on Feb 21, 2020	1 pages	TM01

Feb 21, 2020	Termination of appointment of Victoria Lorraine Fleeting as a director on Feb 21, 2020	1 pages	TM01

Jul 24, 2019	Total exemption full accounts made up to Oct 31, 2018	5 pages	AA

Apr 06, 2019	Confirmation statement made on Apr 05, 2019 with no updates	3 pages	CS01

Apr 06, 2019	Termination of appointment of Yolanda Jacqueline Kerr as a director on Mar 31, 2019	1 pages	TM01

View All Filings

Who are the officers of STERLING INVESTMENTS (GLASGOW) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLEMING, David Cowan 11 Southbrae Gardens G13 1UB Glasgow 11 Southbrae Gardens Scotland	Dec 03, 2024		Director	11 Southbrae Gardens G13 1UB Glasgow 11 Southbrae Gardens Scotland	Scotland	Scottish	1971-9	Company Director	224800160001
FLEMING, Janet Elizabeth Mcgoldrick Place Stepps G33 6BJ Glasgow 7 Scotland	Jul 01, 2018		Director	Mcgoldrick Place Stepps G33 6BJ Glasgow 7 Scotland	Scotland	British	1975-2	Director	248148890001
FOLEY, Sandra Clements Southbrae Gardens, Jordanhill G13 1UB Glasgow 11 Scotland United Kingdom	Dec 01, 2023		Director	Southbrae Gardens, Jordanhill G13 1UB Glasgow 11 Scotland United Kingdom	Scotland	British	1961-2	Director	316815090001
KERR, Christina Julia Duthie Park Place Anniesland G13 1GA Glasgow 6 Scotland	Mar 31, 2015		Director	Duthie Park Place Anniesland G13 1GA Glasgow 6 Scotland	United Kingdom	British	1986-12	Visual Merchandiser	197205580001
KERR, Robert Francis 11 Southbrae Gardens G13 1UB Glasgow 11 Southbrae Gardens Scotland	May 05, 2011		Director	11 Southbrae Gardens G13 1UB Glasgow 11 Southbrae Gardens Scotland	Scotland	Scottish	1954-2	Accountant	161268380001
LESSANI, Jamie Aria Collylinn Road Bearsden G61 4PN Glasgow 8 Scotland	Jul 01, 2018		Director	Collylinn Road Bearsden G61 4PN Glasgow 8 Scotland	Scotland	British	1993-10	Director	248150370001
LESSANI, Jonathan Arash Collylinn Road Bearsden G61 4PN Glasgow 8 Scotland	Jul 01, 2018		Director	Collylinn Road Bearsden G61 4PN Glasgow 8 Scotland	Scotland	British	1986-10	Director	240377460001
MACCULLOCH, Karen Alexandra, Dr West Chapelton Avenue Bearsden G61 2DJ Glasgow 48 Scotland	Jul 01, 2018		Director	West Chapelton Avenue Bearsden G61 2DJ Glasgow 48 Scotland	Scotland	British	1981-9	Director	248148960001
MALEY, John Stephen Glen Sannox Loan Cumbernauld G68 0GD Glasgow 6 Scotland	Oct 01, 2024		Director	Glen Sannox Loan Cumbernauld G68 0GD Glasgow 6 Scotland	Scotland	British	1968-10	Consultant	327896560001
RIPLEY, William, Sir Bedstone SY7 0BE Bucknell The Old Post Office And Forge Shropshire England	Mar 31, 2015		Director	Bedstone SY7 0BE Bucknell The Old Post Office And Forge Shropshire England	United Kingdom	British	1950-4	Director	197237370001
SCULLY, Graeme Robert Naseby Avenue G11 7JQ Glasgow 9 Scotland	Mar 31, 2015		Director	Naseby Avenue G11 7JQ Glasgow 9 Scotland	United Kingdom	British	1974-6	Company Director	107393530001
WATERS, Ellen Tak-Ma-Doon Road Kilsyth G65 0RS Glasgow 3 Scotland	Mar 31, 2017		Director	Tak-Ma-Doon Road Kilsyth G65 0RS Glasgow 3 Scotland	Scotland	British	1965-5	Chartered Accountant	79576760001
WATERS, Maureen Rose Mid Barrwood Road Kilsyth G65 0EP Glasgow 91 Scotland	Jun 19, 2020		Director	Mid Barrwood Road Kilsyth G65 0EP Glasgow 91 Scotland	Scotland	British	1971-7	Director	261069890001
WOODS, Alan Graham Woodlands Gate Flat 9 G3 6HX Glasgow 5 Scotland	Mar 31, 2016		Director	Woodlands Gate Flat 9 G3 6HX Glasgow 5 Scotland	Scotland	British	1963-1	Chartered Accountant	68400060001
FLEETING, Victoria Lorraine Hayford Mills Cambusbarron FK7 9PN Stirling 54 Scotland	Mar 31, 2015	Feb 21, 2020	Director	Hayford Mills Cambusbarron FK7 9PN Stirling 54 Scotland	United Kingdom	British	1984-4	Make-Up-Artist	197205750001
KERR, Yolanda Jacqueline Southbrae Gardens Jordanhill G13 1UB Glasgow 11 Scotland	Mar 31, 2015	Mar 31, 2019	Director	Southbrae Gardens Jordanhill G13 1UB Glasgow 11 Scotland	United Kingdom	British	1988-12	Solicitor	197205710001
MABBOTT, Stephen George Mitchell Lane G1 3NU Glasgow 14 United Kingdom	May 05, 2011	May 05, 2011	Director	Mitchell Lane G1 3NU Glasgow 14 United Kingdom	Scotland	British	1950-11	Company Registration Agent	133953120001
MASON, John Fordyce Kilbirnie Road KA24 5JR Dalry Hillend House Ayrshire Scotland	Mar 31, 2016	Jun 19, 2020	Director	Kilbirnie Road KA24 5JR Dalry Hillend House Ayrshire Scotland	United Kingdom	British	1970-8	Chartered Accountant	141618840001
MELVILLE, Andrew William Glenfoot Estate KA22 8PQ Ardrossan Gatehouse Scotland	Mar 31, 2015	Apr 25, 2022	Director	Glenfoot Estate KA22 8PQ Ardrossan Gatehouse Scotland	United Kingdom	Scottish	1943-1	Company Secretary	113270002
O'CONNELL, Thomas Francis Beaufort Drive Kirkintilloch G66 1AY Glasgow 9 Scotland	Mar 31, 2015	Jun 13, 2017	Director	Beaufort Drive Kirkintilloch G66 1AY Glasgow 9 Scotland	Scotland	British	1945-5	Chartered Accountant	142597440001
O'NEIL, Wendy Marion Deaconsbank Grove Thornliebank G46 7UT Glasgow 9 Scotland	Mar 31, 2015	Feb 28, 2018	Director	Deaconsbank Grove Thornliebank G46 7UT Glasgow 9 Scotland	United Kingdom	British	1966-4	Teacher	197204570001
SKILLING, Alan John Touch Road Cambusbarron FK7 9NA Stirling Hillrig Scotland	Mar 31, 2016	Feb 21, 2020	Director	Touch Road Cambusbarron FK7 9NA Stirling Hillrig Scotland	Scotland	British	1958-4	Chartered Accountant	79576750005
SKILLING, Andrew John The Church Langbank PA14 6YA Port Glasgow 1d Renfrewshire Scotland	Mar 31, 2016	Feb 21, 2020	Director	The Church Langbank PA14 6YA Port Glasgow 1d Renfrewshire Scotland	Scotland	British	1990-10	Engineer	206691950001
SKILLING, Charlotte Ann Colonsay Close Granton EH5 1BF Edinburgh 14/11 Scotland	Mar 31, 2016	Feb 21, 2020	Director	Colonsay Close Granton EH5 1BF Edinburgh 14/11 Scotland	Scotland	British	1986-12	Professional Singer And Dancer	206700220002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STERLING INVESTMENTS (GLASGOW) LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Francis Kerr Southbrae Gardens G13 1UB Glasgow 11 Scotland	Apr 01, 2017	Southbrae Gardens G13 1UB Glasgow 11 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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