Sterling Furniture Group Limited

SC054090

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

76 Moss Road, Tillicoultry, FK13 6NS

Incorporated 25/09/1973

Previously known as

Sterling Warehouses Limited · until 26/10/1995

Compliance

Last accounts

31/08/2024

group

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

47599

Retail sale of furniture, lighting equipment and other household articles

Officers

Andrew Murray Graham

director · Since 25/09/2023

British · Scotland · Age 35

Euan James Graham

director · Since 25/09/2023

British · Scotland · Age 33

George Smith Knowles

director · Since 25/09/2023

British · Scotland · Age 36

Bernard George Dunn

director · Since 04/10/2024

British · Scotland · Age 68

Stewart Martin Robertson

director · Since 03/12/2024

British · Scotland · Age 60

Gillian Mccormick

secretary · Since 14/07/2025

Former

George Smith Knowles

director · Resigned 22/09/2023

Isabella Mclauchlan Knowles

director · Resigned 22/09/2023

Gordon Lawrence Mearns

secretary · Resigned 22/09/2023

Gordon Lawrence Mearns

director · Resigned 22/09/2023

Suzanne Howarth

director · Resigned 22/09/2023

Lesley Anne Graham

director · Resigned 23/12/2023

John Mcdaid Pattison

director · Resigned 04/11/2024

Kenneth Edward Barclay

director · Resigned 18/11/2024

Andrew Murray Graham

secretary · Resigned 14/07/2025

Persons with Significant Control

Mr George Smith Knowles

25–50% shares

25–50% votes

British · Scotland · Age 36

76, Moss Road, Tillicoultry, FK13 6NS

Notified 06/04/2016

Lindsays Trustees & Executors Limited

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

19a, Canning Street, Edinburgh, EH3 8HE

Reg: Sc170562 · Uk Companies House · Private Limited Company

Notified 28/06/2022

Lindsays Trustess & Executors Limited

25–50% shares

25–50% votes

19a, Canning Street, Edinburgh, EH3 8HE

Reg: Sc170562 · Uk Companies House · Private Limited Company

Notified 28/06/2022

Mr. Robin Jonathan Garrett

25–50% shares

25–50% votes

British · Scotland · Age 67

76, Moss Road, Tillicoultry, FK13 6NS

Notified 21/10/2023

Former PSCs

Suzanne Jean Howarth

Ceased 28/06/2022

Mrs Lesley Anne Graham

Ceased 23/12/2023

Charges9 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT AND SECURITY TRUSTEE)

Created 11/02/2025Registered 26/02/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT AND SECURITY TRUSTEE)

Created 11/02/2025Registered 25/02/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT AND SECURITY TRUSTEE)

Created 11/02/2025Registered 24/02/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT AND SECURITY TRUSTEE)

Created 31/01/2025Registered 13/02/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 09/11/2022Registered 10/11/2022Satisfied 07/02/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 09/11/2022Registered 10/11/2022Satisfied 07/02/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/07/2017Registered 18/07/2017

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/02/2017Registered 23/02/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 19/01/2017Registered 24/01/2017Satisfied 07/02/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 23/12/2016Registered 10/01/2017Satisfied 07/02/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/2016Registered 22/12/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/2016Registered 22/12/2016

Charge

satisfied

BANK OF SCOTLAND PLC

Created 30/08/2016Registered 14/09/2016Satisfied 07/02/2025

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/11/2011Registered 16/11/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/11/2011Registered 16/11/2011Satisfied 02/07/2021

charge

satisfied

BANK OF SCOTLAND PLC

Created 07/11/2011Registered 12/11/2011Satisfied 02/07/2021

charge

satisfied

BANK OF SCOTLAND PLC

Created 03/11/2011Registered 11/11/2011Satisfied 06/02/2025

charge

satisfied

BANK OF SCOTLAND PLC

Created 04/11/2011Registered 09/11/2011Satisfied 07/02/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/02/2003Registered 21/02/2003Satisfied 07/02/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/04/1991Registered 10/05/1991Satisfied 07/02/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/02/1991Registered 15/02/1991Satisfied 07/02/2025

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → 76 Moss Road

2026-06-06

76 MOSS ROAD

post town → Tillicoultry

2026-06-06

TILLICOULTRY