City Of Stirling Business Parks (Investments) Limited

SC162161

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

C/O REDPATH BRUCE CROWN HOUSE, GLASGOW, G2 2RQ

Incorporated 12/12/1995

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Simon Charles Mccabe

director · Since 02/03/2006

DEVELOPMENT EXECUTIVE

BRITISH · ENGLAND · Age 48

Also on 134 other boards

Esplanade Secretarial Services Limited

secretary · Since 11/09/2007

BRITISH

Also on 272 other boards

Esplanade Director Limited

director · Since 02/03/2012

BRITISH

Also on 215 other boards

Mr Jeremy John Tutton

director · Since 19/10/2016

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 60

Also on 89 other boards

Persons with Significant Control

Seaside Holdings Limited

75–100% shares

75–100% votes

C/O Redpath Bruce, Crown House, Glasgow, G2 2RQ

Reg: Sc125170 · Scotland · Private Limited Company

Notified 29/09/2022

Former PSCs

Scarborough Holding Company Limited

Ceased 29/09/2022

Charges0 outstanding

charge

satisfied

THE STIRLING COUNCIL

Created 19/03/2012Registered 26/03/2012Satisfied 03/07/2025

charge

satisfied

THE STIRLING COUNCIL

Created 19/03/2012Registered 26/03/2012Satisfied 03/07/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/04/2005Registered 08/04/2005Satisfied 24/11/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/04/2005Registered 08/04/2005Satisfied 24/11/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/12/2003Registered 22/12/2003Satisfied 24/11/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/04/2001Registered 24/04/2001Satisfied 24/11/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/04/2001Registered 24/04/2001Satisfied 24/11/2011

charge

satisfied

BARBOUR EUROPEAN LIMITED

Created 20/12/2000Registered 05/01/2001Satisfied 24/11/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/08/2000Registered 06/09/2000Satisfied 24/11/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/09/1999Registered 22/09/1999Satisfied 24/11/2011

charge

satisfied

WESTERWOOD LIMITED

Created 25/08/1999Registered 09/09/1999Satisfied 24/11/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/03/1999Registered 22/03/1999Satisfied 24/11/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/06/1997Registered 10/07/1997Satisfied 24/11/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/06/1997Registered 20/06/1997Satisfied 24/11/2011

charge

satisfied

JOHN MARTIN ASSETS LIMITED

Created 31/01/1997Registered 07/02/1997Satisfied 24/11/2011

charge

satisfied

STIRLING COUNCIL

Created 24/07/1996Registered 06/08/1996Satisfied 24/11/2011

charge

satisfied

CLACKMANNANSHIRE COUNCIL

Created 24/07/1996Registered 06/08/1996Satisfied 24/11/2011

charge

satisfied

STIRLING COUNCIL

Created 24/07/1996Registered 06/08/1996Satisfied 24/11/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/07/1996Registered 02/08/1996Satisfied 10/12/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/07/1996Registered 01/08/1996Satisfied 24/11/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/07/1996Registered 01/08/1996Satisfied 24/11/2011