Hugh Stirling Limited

SC035017

active

Private Limited Company

scotland

Companies House

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: 20/05/2026

Due 03/06/2027

On track

Industry

16210

Manufacture of veneer sheets and wood-based panels

16290

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

43220

Plumbing, heat and air-conditioning installation

43320

Joinery installation

Officers

Ms Marie Mcgilly

director · Since 06/09/2022

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 3 other boards

Mr Brian Muslek

director · Since 20/10/2022

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 2 other boards

Mr Andrew Malcolm Clark

director · Since 25/09/2023

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 58

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

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/11/2017Registered 17/11/2017Satisfied 12/09/2022