ACTIVE STIRLING LIMITED - STIRLING


Company Profile Company Filings

Overview

ACTIVE STIRLING LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from STIRLING SCOTLAND and has the status: Active.
ACTIVE STIRLING LIMITED was incorporated 18 years ago on 10/03/2006 and has the registered number: SC298585. The accounts status is GROUP and accounts are next due on 31/12/2024.

ACTIVE STIRLING LIMITED - STIRLING

This company is listed in the following categories:
93110 - Operation of sports facilities
93199 - Other sports activities

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

THE PEAK
STIRLING
FK8 1QZ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABERDEIN CONSIDINE SECRETARIAL SERVICES Corporate Secretary 2023-08-01 CURRENT
DR GEMMA CATHRINE RYDE Jun 1983 British Director 2018-06-13 CURRENT
MR DAVID ROYSTON JOHN CALDER Oct 1981 British Director 2022-10-25 CURRENT
MS GILLIAN MARGARET DOW Nov 1969 British Director 2021-04-03 CURRENT
MR GRAEME PETER GORDON FOTHERINGHAM Dec 1960 British Director 2021-04-03 CURRENT
MR BRIAN NOLAN HAMBLY Nov 1957 British Director 2022-07-20 CURRENT
MICHAEL MARTIN KENNY Apr 1974 British Director 2018-06-11 CURRENT
MR ROBIN KLEINMAN Jan 1955 British Director 2023-06-29 CURRENT
MISS MARTHA MACKENZIE Mar 1976 British Director 2023-12-04 CURRENT
MR DAVID MCCANN Jul 1961 British Director 2021-04-03 CURRENT
MS MARGARET ANN BRISLEY Sep 1945 British Director 2023-06-29 CURRENT
MS LYNN RATCLIFF Sep 1971 British Director 2023-12-04 CURRENT
MR ROBERT SIMPSON JACK Jul 1956 Director 2014-03-20 UNTIL 2014-09-19 RESIGNED
MS CAROLE MUIR Jul 1961 British Director 2018-06-14 UNTIL 2019-06-25 RESIGNED
MR JOHN MCKEOWN HENDRY Aug 1947 British Director 2013-06-28 UNTIL 2015-12-21 RESIGNED
IAN TURNER Nov 1959 British Director 2006-03-10 UNTIL 2011-01-25 RESIGNED
MR ROBERT GEORGE HUGH MOYES Oct 1949 Other Director 2008-11-26 UNTIL 2015-10-28 RESIGNED
MR ALAN MILLIKEN Oct 1967 Scottish Director 2015-01-21 UNTIL 2017-02-14 RESIGNED
MRS HAZEL MEECHAN Aug 1969 Scottish Director 2019-08-27 UNTIL 2019-11-21 RESIGNED
MRS LOUISE LIVINGSTONE MARTIN Sep 1946 British Director 2006-04-22 UNTIL 2008-06-23 RESIGNED
EDWARD TAYLOR HERD MACDONALD Aug 1952 British Director 2006-06-21 UNTIL 2014-10-28 RESIGNED
MR KENNETH MACDONALD ARTHUR LEWANDOWSKI Dec 1951 British Director 2014-04-29 UNTIL 2018-11-09 RESIGNED
ALISON CATHERINE LAURIE Feb 1970 British Director 2018-06-13 UNTIL 2022-05-05 RESIGNED
MR DAVID FORBES HIRD May 1943 British Director 2009-01-27 UNTIL 2015-10-28 RESIGNED
MR DAVID WILLIAM ROXBY Mar 1964 British Director 2018-06-11 UNTIL 2021-03-30 RESIGNED
MR DANIEL GIBSON Jul 1981 British Director 2018-06-20 UNTIL 2023-06-29 RESIGNED
PETER JOHN BROADFOOT British Secretary 2006-03-10 UNTIL 2006-06-21 RESIGNED
LYNN ELIZABETH MURRAY British Secretary 2006-06-21 UNTIL 2012-11-15 RESIGNED
MR ALASDAIR LORIMER GAMMACK Nov 1961 British Director 2008-11-26 UNTIL 2014-10-28 RESIGNED
MR ANDREW BAIN Secretary 2012-11-15 UNTIL 2023-07-28 RESIGNED
MS JANICE HEWITT Feb 1965 Scottish Director 2006-03-10 UNTIL 2014-03-20 RESIGNED
MR JOHN MCKEOWN HENDRY Aug 1947 British Director 2006-04-22 UNTIL 2012-05-03 RESIGNED
MS SHONA KAY EVERDEN Apr 1963 British Director 2011-01-25 UNTIL 2012-10-22 RESIGNED
MR MARTIN EDWARD EARL Sep 1962 British Director 2018-06-11 UNTIL 2023-06-29 RESIGNED
DR. CHRISTOPHER JOHN DONEGAN May 1949 British Director 2006-11-13 UNTIL 2018-04-20 RESIGNED
ANN DICKSON Nov 1940 British Director 2006-03-10 UNTIL 2007-06-25 RESIGNED
MR IAN DAVID CUTHBERTSON Sep 1937 Scottish Director 2014-06-18 UNTIL 2018-05-31 RESIGNED
IAN ALEXANDER BROWN Mar 1945 British Director 2007-06-25 UNTIL 2012-05-03 RESIGNED
CAROL ANN ANDERSON Mar 1972 British Director 2006-03-10 UNTIL 2014-04-29 RESIGNED
MR THOMAS HAZEL Dec 1938 British Director 2006-06-21 UNTIL 2007-06-25 RESIGNED
MS MAVY GIUST-WILLIAMSON Jan 1963 British Director 2015-01-27 UNTIL 2016-01-23 RESIGNED
MRS KATHY O'NEILL May 1959 British Director 2014-10-28 UNTIL 2019-08-27 RESIGNED
JULIE STEVENS RUSSELL Aug 1964 British Director 2006-03-10 UNTIL 2011-06-28 RESIGNED
MR MARTIN EDWARD STEWART-EARL Sep 1962 British Director 2012-05-24 UNTIL 2016-01-26 RESIGNED
MR MARK CHRISTOPHER RUSKELL May 1972 British Director 2012-05-24 UNTIL 2015-12-14 RESIGNED
ANTHONY MICHAEL FFINCH Dec 1938 British Director 2006-06-21 UNTIL 2012-05-03 RESIGNED
MR MICHAEL ANTHONY ROBBINS Jul 1954 British Director 2012-05-24 UNTIL 2016-01-26 RESIGNED
STEVEN ALEXANDER PATERSON Apr 1975 British Director 2007-06-25 UNTIL 2013-06-27 RESIGNED
MR LOGAN FORBES ROBB Jun 1963 British Director 2011-06-28 UNTIL 2018-04-11 RESIGNED
MR STUART ROBERT OGG Jun 1954 British Director 2006-06-21 UNTIL 2008-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Stirling Council 2018-04-17 Stirling   Voting rights 75 to 100 percent
Right to appoint and remove directors

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