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THE STIRLING FAMILY INVESTMENT CO LTD

THE STIRLING FAMILY INVESTMENT CO LTD

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

    • Overview

    Company NameTHE STIRLING FAMILY INVESTMENT CO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC718109
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE STIRLING FAMILY INVESTMENT CO LTD?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is THE STIRLING FAMILY INVESTMENT CO LTD located?

    Registered Office Address
    24b Kenilworth Road
    Bridge Of Allan
    FK9 4DU Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE STIRLING FAMILY INVESTMENT CO 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 THE STIRLING FAMILY INVESTMENT CO LTD?

    Last Confirmation Statement Made Up ToNov 18, 2026
    Next Confirmation Statement DueDec 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2025
    OverdueNo

    What are the latest filings for THE STIRLING FAMILY INVESTMENT CO LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 18, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jul 31, 2024

    		37 pagesAA

    Group of companies' accounts made up to Jul 31, 2023

    		34 pagesAA

    Confirmation statement made on Nov 18, 2024 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Dec 20, 2022

    		4 pagesRP04CS01

    Change of details for Mr David Charles Stirling as a person with significant control on Jul 27, 2022

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Jul 27, 2022

    • Capital: GBP 1,055,250
    		3 pagesSH01

    Current accounting period shortened from Dec 31, 2023 to Jul 31, 2023

    		1 pagesAA01

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Nov 04, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 04/11/2024.

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 21, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 21, 2021

    Statement of capital on Dec 21, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THE STIRLING FAMILY INVESTMENT CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STIRLING, David Charles
    Kenilworth Road
    Bridge Of Allan
    FK9 4DU Stirling
    24b
    Scotland
    		Director
    Kenilworth Road
    Bridge Of Allan
    FK9 4DU Stirling
    24b
    Scotland
    		ScotlandBritish67132380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE STIRLING FAMILY INVESTMENT CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Charles Stirling
    Kenilworth Road
    Bridge Of Allan
    FK9 4DU Stirling
    24b
    Scotland
    		Dec 21, 2021
    Kenilworth Road
    Bridge Of Allan
    FK9 4DU Stirling
    24b
    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 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.
    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.
    • license: CC0