STIRLING DEVELOPMENT AGENCY LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
STIRLING DEVELOPMENT AGENCY LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
STIRLING DEVELOPMENT AGENCY LIMITED was incorporated 20 years ago on 27/11/2003 and has the registered number: SC259889. The accounts status is SMALL and accounts are next due on 31/12/2024.
STIRLING DEVELOPMENT AGENCY LIMITED was incorporated 20 years ago on 27/11/2003 and has the registered number: SC259889. The accounts status is SMALL and accounts are next due on 31/12/2024.
STIRLING DEVELOPMENT AGENCY LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CROMWELL PROPERTY GROUP SPACES, LOCHRIN SQUARE, 1 LOCHRIN SQUARE
EDINBURGH
EH3 9QA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CITY OF STIRLING BUSINESS PARKS LIMITED (until 19/03/2008)
CITY OF STIRLING BUSINESS PARKS LIMITED (until 19/03/2008)
CSBP STIRLING DEVELOPMENTS LIMITED (until 06/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2023 | 11/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID LAWRENCE | Sep 1972 | British | Director | 2019-06-26 | CURRENT |
MR JAMES EDWARD MADDY | Sep 1976 | British | Director | 2014-11-10 | CURRENT |
MS ELIZABETH CAMPBELL WATTERSON | Dec 1955 | British | Director | 2022-05-19 | CURRENT |
CROMWELL CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2003-11-27 | CURRENT | ||
MARGARET ANN BRISLEY | Sep 1945 | British | Director | 2017-05-04 | CURRENT |
MR ROBERT PHILIP GRAHAM HOWE | Sep 1967 | British, | Director | 2011-12-02 UNTIL 2014-11-10 | RESIGNED |
MR ROBERT SIMPSON JACK | Jul 1956 | Secretary | 2004-03-22 UNTIL 2011-08-23 | RESIGNED | |
ROBERT SIMPSON JACK | Jul 1967 | British | Director | 2008-03-10 UNTIL 2011-08-23 | RESIGNED |
ALISON CATHERINE LAURIE | Feb 1970 | British | Director | 2017-05-04 UNTIL 2022-05-06 | RESIGNED |
KEVIN CHARLES MCCABE | Apr 1948 | British | Director | 2003-11-27 UNTIL 2006-03-02 | RESIGNED |
COLIN MICHAEL O'BRIEN | Jan 1946 | British | Director | 2008-03-10 UNTIL 2011-01-31 | RESIGNED |
MR STUART CAMERON OLIVER | Jul 1983 | British | Director | 2016-09-26 UNTIL 2021-11-22 | RESIGNED |
COUNCILLOR SCOTT THOMAS FARMER | Mar 1962 | Scottish | Director | 2008-03-10 UNTIL 2012-05-03 | RESIGNED |
STEWART DAVID BROWN | Jun 1973 | British | Nominee Director | 2003-11-27 UNTIL 2003-11-27 | RESIGNED |
STEWART DAVID BROWN | Jun 1973 | Nominee Secretary | 2003-11-27 UNTIL 2003-11-27 | RESIGNED | |
MR ANDREW PAUL RICHARDSON | Jul 1967 | British | Director | 2006-03-02 UNTIL 2019-06-26 | RESIGNED |
PAUL RICHARDSON | May 1964 | British | Secretary | 2003-11-27 UNTIL 2004-07-05 | RESIGNED |
MR JOHN MCKEOWN HENDRY | Aug 1947 | British | Director | 2011-12-01 UNTIL 2017-05-04 | RESIGNED |
MR JOHN MCKEOWN HENDRY | Aug 1947 | British | Director | 2003-11-28 UNTIL 2008-03-10 | RESIGNED |
DUNCAN THOMSON HARVIE | Jan 1950 | British | Director | 2003-12-11 UNTIL 2007-06-29 | RESIGNED |
BRIAN DEVLIN | Jun 1963 | British | Director | 2007-06-29 UNTIL 2009-02-27 | RESIGNED |
MR ROBERT CONRAD GIL | Jun 1961 | United Kingdom | Director | 2011-08-23 UNTIL 2014-03-28 | RESIGNED |
CHRISTOPHER JAMES ELDER | Sep 1976 | Director | 2003-11-27 UNTIL 2003-11-27 | RESIGNED | |
MR CESIDIO MARTIN DI CIACCA | Feb 1954 | British | Director | 2003-11-27 UNTIL 2010-03-23 | RESIGNED |
MR CALLUM GEOFFREY MCKELLAR CAMPBELL | May 1965 | British | Director | 2010-03-23 UNTIL 2011-10-24 | RESIGNED |
JAMES BOYLE | Jun 1964 | British | Director | 2009-12-08 UNTIL 2015-08-05 | RESIGNED |
MR NEIL COLLINGTON BENNY | Dec 1981 | British | Director | 2012-05-04 UNTIL 2017-05-04 | RESIGNED |
COUNCILLOR NEIL BENNY | Dec 1981 | British | Director | 2021-11-22 UNTIL 2022-05-06 | RESIGNED |
MS CAROL ANNE BEATTIE | Dec 1971 | British | Director | 2015-01-05 UNTIL 2016-09-02 | RESIGNED |
MR CHRISTIAN JAMES ALEXANDER BEARMAN | Jan 1974 | British | Director | 2010-03-23 UNTIL 2011-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cromwell Development Holdings Uk Limited | 2016-12-05 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
D.U.K.E. Development Group (Uk) Limited | 2016-04-06 - 2016-12-05 | Scarborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Stirling Council | 2016-04-06 | Stirling |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |