STIRLING PARK LLP

Overview

Company Name	STIRLING PARK LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	SO300097
Jurisdiction	Scotland
Date of Creation	May 10, 2002

Summary

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

Where is STIRLING PARK LLP located?

Registered Office Address	25 Bank Street KA1 1HA Kilmarnock United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for STIRLING PARK LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for STIRLING PARK LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for STIRLING PARK LLP?

Filings
Date	Description	Document	Type
Oct 01, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Apr 03, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	LLCS01

Jan 07, 2025	Full accounts made up to Dec 31, 2023	21 pages	AA

May 31, 2024	Registered office address changed from 24 Blythswood Square Glasgow G2 4BG United Kingdom to 25 Bank Street Kilmarnock KA1 1HA on May 31, 2024	1 pages	LLAD01

May 13, 2024	Registration of charge SO3000970004, created on May 07, 2024	24 pages	LLMR01

May 01, 2024	Registration of charge SO3000970003, created on Apr 26, 2024	60 pages	LLMR01

Apr 16, 2024	Member's details changed for Equitable Ventures Limited on Mar 30, 2024	1 pages	LLCH02

Apr 16, 2024	Change of details for Equitable Ventures Limited as a person with significant control on Mar 30, 2024	2 pages	LLPSC05

Apr 15, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	LLCS01

Oct 09, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Aug 29, 2023	Registration of charge SO3000970002, created on Aug 21, 2023	23 pages	LLMR01

Aug 22, 2023	Registration of charge SO3000970001, created on Aug 21, 2023	9 pages	LLMR01

Aug 07, 2023	Notification of Equitable Ventures Limited as a person with significant control on Jul 31, 2023	2 pages	LLPSC02

Aug 07, 2023	Cessation of Capita Holdings Limited as a person with significant control on Jul 31, 2023	1 pages	LLPSC07

Aug 07, 2023	Cessation of Debt Solutions (Holdings) Limited as a person with significant control on Jul 31, 2023	1 pages	LLPSC07

Aug 04, 2023	Termination of appointment of Capita Holdings Limited as a member on Jul 31, 2023	1 pages	LLTM01

Aug 04, 2023	Termination of appointment of Debt Solutions (Holdings) Limited as a member on Jul 31, 2023	1 pages	LLTM01

Aug 04, 2023	Appointment of Equitable Ventures Limited as a member on Jul 31, 2023	2 pages	LLAP02

Aug 04, 2023	Appointment of Equita Limited as a member on Jul 31, 2023	2 pages	LLAP02

Apr 06, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	LLCS01

Sep 29, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Apr 08, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	LLCS01

Sep 27, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Apr 19, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	LLCS01

Mar 26, 2021	Member's details changed for Capita Holdings Limited on Sep 25, 2020	1 pages	LLCH02

View All Filings

Who are the officers of STIRLING PARK LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COLX LIMITED

Jul 31, 2023

LLP Designated Member

High Road

N12 9RT London

930

United Kingdom

Identification Type	UK Limited Company
Registration Number	14900702

312081190002

EQUITA LIMITED

Jul 31, 2023

LLP Designated Member

Henry Street

Northampton

NN1 4BZ Northamptonshire

42-44

United Kingdom

Identification Type	UK Limited Company
Registration Number	03168371

312081180001

BURTON, James Anthony

May 10, 2002

Sep 25, 2003

LLP Designated Member

Cherrytrees, 6 The Croft

Kirby Hill

YO5 9YA Boroughbridge

Nr York

England

1958-12

141232950001

EASDEN, John David

Sep 26, 2003

Jun 01, 2006

LLP Designated Member

14 Ebbs Grove

Loughton

MK5 8BD Milton Keynes

Buckinghamshire

1963-6

141386460001

GIBB, Paul

Jun 10, 2009

May 09, 2014

LLP Designated Member

Auchencloigh

KA4 8NP Galston

Cairnsmore

Ayrshire

Scotland

United Kingdom

1973-12

142837410002

LEWIS, Adam Edward

Jun 10, 2009

May 09, 2014

LLP Designated Member

Burnside Road

Whitecraigs

G46 6TT Glasgow

Scotland

1966-5

924570004

ROXENDAL, Jan

Oct 22, 2003

Jul 15, 2005

LLP Designated Member

Rietstrasse 22

Ch-8702

Zollikon

Switzerland

1953-6

141388590001

SAVAGE, Christopher James

Oct 08, 2008

Apr 21, 2009

LLP Designated Member

Greaves Lane

Edingley

NG22 8BL Newark

Meadow Barn

Nottinghamshire

England

1962-11

35983580002

WOOD, Ann

Jul 15, 2005

May 01, 2008

LLP Designated Member

27 Newtyle Road

Paisley

PA1 3JX Renfrewshire

1952-1

141735860001

CAPITA HOLDINGS LIMITED

May 09, 2014

Jul 31, 2023

LLP Designated Member

Gresham Street

EC2V 7NQ London

England

Identification Type	UK Limited Company
Registration Number	06027254

188232520001

DEBT SOLUTIONS (HOLDINGS) LIMITED

May 09, 2014

Jul 31, 2023

LLP Designated Member

Winckley Square

PR1 3EL Preston

33-34

Lancashire

England

Identification Type	UK Limited Company
Registration Number	03673307

188232500001

INTRUM JUSTITIA LIMITED

May 10, 2002

Jun 10, 2009

LLP Designated Member

Warwick House

Birmingham Road

CV37 0BP Stratford-Upon-Avon

Warwickshire

141232960001

ALFREDSSON, Fredrik

Feb 08, 2006

May 01, 2008

LLP Member

Nyslottsvagen 4

12237 Enskede

Sweden

1969-5

141849480001

DILLON, Kevin Mcgill

Jun 10, 2009

May 09, 2014

LLP Member

Eglintoun Road

Stewarton

KA3 3JA Kilmarnock

Ayrshire

United Kingdom

1970-10

142837020002

ERIKSSON, Patrik

Jul 15, 2005

Feb 08, 2006

LLP Member

Sankt Panlsgatan 74

S-11876 Stockholm

Sweden

1972-10

141735880001

LEWIS, Adam Edward

Jul 16, 2002

Jul 14, 2004

LLP Member

Woodstock

Capelrig Lane

G77 6LA Newton Mearns

Glasgow

1966-5

924570003

LEWIS, Jonathan Mark

Jun 10, 2009

May 09, 2014

LLP Member

18 Kirkle Drive

Newton Mearns

G77 5HA Glasgow

Scotland

1962-10

95928560001

LEWIS, Jonathan Mark

Jul 16, 2002

Jul 15, 2005

LLP Member

18 Kirkle Drive

Newton Mearns

G77 5HA Glasgow

Scotland

1962-10

95928560001

MURISON, Ronald James

Jul 15, 2005

May 09, 2014

LLP Member

G61

United Kingdom

1966-12

141735870001

VAN ES, Marcel Robert

Feb 08, 2006

Jun 10, 2009

LLP Member

Pauwenlaan 20

2566 Th The Hague

The Netherlands

Netherlands

1966-10

104322440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STIRLING PARK LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Colx Limited

Jul 31, 2023

High Road

N12 9RT London

930

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	England
Registration Number	14900702

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Capita Holdings Limited

Apr 06, 2016

Gresham Street

EC2V 7NQ London

England

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06027254

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Debt Solutions (Holdings) Limited

Apr 06, 2016

Winckley Square

PR1 3EL Preston

33-34

Lancashire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03673307

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

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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