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Hugh Stirling Limited
SC035017
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 ASHLEY DRIVE, GLASGOW, G71 8BS
Incorporated 21/03/1960
Compliance
Last accounts
31/12/2024
medium
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 20/05/2025
Due 03/06/2026
On track
Industry
16210
Manufacture of veneer sheets and wood-based panels16290
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials43220
Plumbing, heat and air-conditioning installation43320
Joinery installationOfficers
Ms Marie Mcgilly
director · Since 06/09/2022
COMMERCIAL DIRECTOR
BRITISH · SCOTLAND · Age 42
Also on 3 other boards
Mr Brian Muslek
director · Since 20/10/2022
OPERATIONS DIRECTOR
BRITISH · SCOTLAND · Age 45
Also on 2 other boards
Persons with Significant Control
Wallace Topco Limited
75–100% shares
75–100% votes
Appoint directors
C/O Dwf Llp, 110 Queen Street, Glasgow, G1 3HD
Notified 01/05/2019
Former PSCs
Mr Alexander James Reavell Stewart
Ceased 01/05/2019
Mr David Hogg
Ceased 01/05/2019
Charges0 outstanding
Charge
satisfied
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Created 03/11/2017Registered 17/11/2017Satisfied 12/09/2022
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 14/12/2000Registered 27/12/2000Satisfied 18/08/2018
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 15/09/1992Registered 01/10/1992Satisfied 12/04/2019
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 15/09/1988Registered 29/09/1988Satisfied 18/08/2018
charge
satisfied
S P FINANCE LIMITED
Created 25/02/1988Registered 10/03/1988Satisfied 28/07/1997
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 05/07/1984Registered 16/07/1984Satisfied 30/12/2017