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Stirling University Innovation Park Limited

SC094756

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Scion House, Stirling University Innovation Park, Stirling, FK9 4NF
Incorporated 16/08/1985

Previously known as

Zam Limited · until 20/09/1985

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

68202
Letting and operating of conference and exhibition centres
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mrs Lynn Elizabeth Harris

secretary · Since 29/08/2013

Mr Liam Patrick Spillane

director · Since 04/04/2025

EXECUTIVE DIRECTOR OF COMMERCIAL SERVICE

IRISH · SCOTLAND · Age 53

Also on 1 other board

Mr Gerard Mclaughlan

director · Since 11/12/2025

BRITISH · SCOTLAND · Age 72

Also on 5 other boards

Cllr Alasdair Murray Saxon Tollemache

director · Since 11/12/2025

BRITISH · SCOTLAND · Age 73

Also on 1 other board

Lynn Elizabeth Harris

secretary · Since 29/08/2013

Liam Patrick Spillane

director · Since 04/04/2025

Irish · Scotland · Age 53

Alasdair Murray Saxon Tollemache

director · Since 11/12/2025

British · Scotland · Age 73

Gerard Mclaughlan

director · Since 11/12/2025

British · Scotland · Age 72

Former

Neil Collington Benny

director · Resigned 30/05/2017

Stuart Cameron Oliver

director · Resigned 04/05/2021

Rachel Louise Nunn

director · Resigned 04/05/2023

Margaret Ann Brisley

director · Resigned 27/10/2024

Colin Mcnally

director · Resigned 14/08/2025

Persons with Significant Control

Stirling Council

25–50% shares

Children, Communities And Enterprise Service, Stirling Council, Stirling, FK8 2ET

Notified 06/04/2016

University Of Stirling

25–50% shares
50–75% votes

Cottrell Building, Airthery Road, Stirling, FK9 4LA

Reg: Sc011159 · Gb · Royal Charter Company

Notified 06/04/2016

Former PSCs

Dr John Malcolm Rogers

Ceased 26/04/2024

Charges1 outstanding

A registered charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

BOND & FLOATING CHARGE

Created 23/05/2000Registered 24/07/2026Satisfied 24/07/2026
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/05/2000Registered 30/05/2000

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1Scion House
2026-06-25

SCION HOUSE

post townStirling
2026-06-25

STIRLING