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Allan Water Developments Limited

SC072200

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

24B KENILWORTH ROAD, BRIDGE OF ALLAN, FK9 4DU
Incorporated 31/07/1980

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Mr David Charles Stirling

director · Since 08/11/1999

BUILDER

BRITISH · SCOTLAND · Age 55

Also on 11 other boards

Mr James Baxter

secretary · Since 01/05/2009

ACCOUNTANT

BRITISH · SCOTLAND · Age 67

Also on 25 other boards

Mr James Baxter

director · Since 25/08/2014

ACCOUNTANT

BRITISH · SCOTLAND · Age 67

Also on 25 other boards

Mr Brian Ian Robertson

director · Since 25/08/2014

QUANTITY SURVEYOR

BRITISH · SCOTLAND · Age 54

Also on 3 other boards

Persons with Significant Control

Mrs Elizabeth Carol Stirling

25–50% shares

British · United Kingdom · Age 79

24b, Kenilworth Road, Stirling, FK9 4DU

Notified 06/04/2016

The Stirling Family Investment Co Ltd

50–75% shares
50–75% votes

24b, Kenilworth Road, Stirling, FK9 4DU

Reg: Sc718109 · Uk Register Of Companies · Private Company Limited By Shares

Notified 27/07/2022

Former PSCs

Mr David Charles Stirling

Ceased 27/07/2022

Charges8 outstanding

Charge
outstanding

JAMES THORNE ERSKINE EARL OF MAR AND KELLIE

Created 30/08/2024Registered 13/09/2024
Charge
outstanding

BANK OF SCOTLAND PLC

Created 07/04/2017Registered 10/04/2017
charge
outstanding

BANK OF SCOTLAND PLC

Created 27/11/2012Registered 07/12/2012
charge
outstanding

BANK OF SCOTLAND PLC

Created 27/11/2012Registered 07/12/2012
charge
outstanding

SOUTHERN CROSS (MANOR HALL) PROPCO LIMITED

Created 13/03/2012Registered 21/03/2012
charge
satisfied

BRAVYCK LIMITED

Created 05/08/2008Registered 14/08/2008Satisfied 23/04/2021
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/11/2003Registered 18/11/2003
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/11/2001Registered 03/12/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/01/2001Registered 08/02/2001