STIRLING GATEWAY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

STIRLING GATEWAY LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
STIRLING GATEWAY LIMITED was incorporated 16 years ago on 29/09/2005 and has the registered number: SC291034. The accounts status is FULL and accounts are next due on 31/12/2022.

STIRLING GATEWAY LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

QUARTERMILE ONE
EDINBURGH
EH3 9EP

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5014) LIMITED (until 25/11/2005)

Confirmation Statements

Last Statement Next Statement Due
29/09/2021 13/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-10-27 CURRENT
MR DAVID FULTON GILMOUR Jan 1963 British Director 2011-04-21 CURRENT
MS KIRSTY O'BRIEN Oct 1982 British Director 2020-04-17 CURRENT
MR DAVID NIALL SMITH Oct 1971 British Director 2015-04-01 CURRENT
DAVID SPILLER Feb 1956 British Director 2006-02-27 CURRENT
MR DANIEL MARINUS MARIA VERMEER Feb 1981 Dutch Director 2017-12-15 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-02-04 CURRENT
VINDEX SERVICES LIMITED Corporate Nominee Director 2005-09-29 UNTIL 2006-02-27 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2011-04-21 UNTIL 2016-02-04 RESIGNED
VINDEX LIMITED Corporate Nominee Director 2005-09-29 UNTIL 2006-02-27 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2005-09-29 UNTIL 2017-10-27 RESIGNED
MR RICHARD JAMES THOMPSON Mar 1983 British Director 2012-12-20 UNTIL 2017-12-15 RESIGNED
MR ANDREW PETER LINDSAY WALLS Jul 1968 British Director 2007-10-25 UNTIL 2009-02-20 RESIGNED
MR GLENN FRASER WHYTE ALLISON Jan 1956 British Director 2007-09-14 UNTIL 2008-02-15 RESIGNED
MS VICTORIA BRADLEY Oct 1971 British Director 2009-10-14 UNTIL 2011-04-21 RESIGNED
MR ALEXANDER GEORGE BREMNER Sep 1954 British Director 2008-02-15 UNTIL 2011-02-04 RESIGNED
MR STEVEN HARRY TOLSON Nov 1955 British Director 2010-02-12 UNTIL 2013-05-31 RESIGNED
MR JOHN CHRISTIAN ELLIOT Jan 1952 British Director 2006-04-19 UNTIL 2007-07-05 RESIGNED
MR RONALD GILFILLAN JACK Dec 1955 British Director 2007-11-06 UNTIL 2015-03-31 RESIGNED
MR ALLAN DUNCAN KING Oct 1961 British Director 2006-04-19 UNTIL 2007-09-14 RESIGNED
DOCTOR JAN KAREN LOVE Apr 1972 British Director 2006-04-19 UNTIL 2007-10-25 RESIGNED
MR STUART CHARLES OAG Dec 1972 British Director 2008-02-15 UNTIL 2012-12-20 RESIGNED
DUNCAN HENDERSON OGILVIE Aug 1966 British Director 2013-05-31 UNTIL 2015-04-01 RESIGNED
DUNCAN HENDERSON OGILVIE Aug 1966 British Director 2006-04-19 UNTIL 2009-12-31 RESIGNED
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2007-07-05 UNTIL 2009-10-14 RESIGNED
MR DYLAN FLETCHER Jan 1971 British Director 2006-02-27 UNTIL 2007-11-06 RESIGNED
MR RONALD GILFILLAN JACK Dec 1955 British Director 2015-04-01 UNTIL 2020-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stirling Gateway Hc Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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