STIRLING GATEWAY HC LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
STIRLING GATEWAY HC LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
STIRLING GATEWAY HC LIMITED was incorporated 18 years ago on 17/11/2005 and has the registered number: SC293273. The accounts status is FULL and accounts are next due on 31/12/2024.
STIRLING GATEWAY HC LIMITED was incorporated 18 years ago on 17/11/2005 and has the registered number: SC293273. The accounts status is FULL and accounts are next due on 31/12/2024.
STIRLING GATEWAY HC LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SALTIRE COURT
EDINBURGH
EH1 2EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5046) LIMITED (until 22/03/2006)
MM&S (5046) LIMITED (until 22/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2016-02-04 | CURRENT |
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2024-01-04 | CURRENT | ||
MR CARL HARVEY DIX | Jan 1966 | British | Director | 2023-02-02 | CURRENT |
ALISON GROAT | Feb 1980 | Scottish | Director | 2023-12-01 | CURRENT |
MS KIRSTY O'BRIEN | Oct 1982 | British | Director | 2020-04-17 | CURRENT |
MR STEWART WILLIAM SMALL | Aug 1975 | British | Director | 2022-11-21 | CURRENT |
DAVID SPILLER | Feb 1956 | British | Director | 2006-02-27 | CURRENT |
MR RICHARD JAMES THOMPSON | Mar 1983 | British | Director | 2012-12-20 UNTIL 2017-12-15 | 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 DAVID NIALL SMITH | Oct 1971 | British | Director | 2015-04-01 UNTIL 2023-12-01 | RESIGNED |
VINDEX SERVICES LIMITED | Corporate Nominee Director | 2005-11-17 UNTIL 2006-02-27 | RESIGNED | ||
MR DANIEL MARINUS MARIA VERMEER | Feb 1981 | Dutch | Director | 2017-12-15 UNTIL 2022-11-21 | RESIGNED |
MR DAVID FULTON GILMOUR | Jan 1963 | British | Director | 2011-04-21 UNTIL 2021-11-04 | RESIGNED |
MR RONALD GILFILLAN JACK | Dec 1955 | British | Director | 2007-11-06 UNTIL 2015-03-31 | RESIGNED |
BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2011-04-21 UNTIL 2016-02-04 | RESIGNED | ||
MR RONALD GILFILLAN JACK | Dec 1955 | British | Director | 2015-04-01 UNTIL 2020-04-17 | RESIGNED |
MR DYLAN FLETCHER | Jan 1971 | British | Director | 2006-02-27 UNTIL 2007-11-06 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2005-11-17 UNTIL 2017-10-27 | RESIGNED | ||
MR JOHN CHRISTIAN ELLIOT | Jan 1952 | British | Director | 2006-04-19 UNTIL 2007-07-05 | RESIGNED |
MR ALEXANDER GEORGE BREMNER | Sep 1954 | British | Director | 2008-02-15 UNTIL 2011-02-04 | RESIGNED |
MS VICTORIA BRADLEY | Oct 1971 | British | Director | 2009-10-14 UNTIL 2011-04-21 | RESIGNED |
MR GLENN FRASER WHYTE ALLISON | Jan 1956 | Director | 2007-09-14 UNTIL 2008-02-15 | RESIGNED | |
MR ANDREW PETER LINDSAY WALLS | Jul 1968 | British | Director | 2007-10-25 UNTIL 2009-02-20 | RESIGNED |
MR JOHN WRINN | Aug 1962 | British | Director | 2021-11-04 UNTIL 2023-02-02 | RESIGNED |
MR STEVEN HARRY TOLSON | Nov 1955 | British | Director | 2010-02-12 UNTIL 2013-05-31 | RESIGNED |
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-10-27 UNTIL 2024-01-04 | RESIGNED | ||
VINDEX LIMITED | Corporate Nominee Director | 2005-11-17 UNTIL 2006-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pfi Infrastructure Finance Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |