Stirling Potatoes Limited

SC192529

active

ltd

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

Upper Dysart Farm, Montrose, DD10 9TQ

Incorporated 14/01/1999

Previously known as

Castlelaw (No. 250) Limited · until 16/02/1999

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

01130

Growing of vegetables and melons, roots and tubers

10310

Processing and preserving of potatoes

Officers

Andrew James Stirling

director · Since 12/02/1999

British · Scotland · Age 62

Anita Jane Stirling

secretary · Since 05/04/2008

British

Anita Jane Stirling

director · Since 05/04/2008

British · Scotland · Age 57

Former

Iain Henderson Hutcheson

nominee director · Resigned 12/02/1999

Thorntons Ws

corporate secretary · Resigned 15/01/2002

John Alexander Stirling

director · Resigned 23/05/2008

John Alexander Stirling

secretary · Resigned 23/05/2008

David William Stirling

director · Resigned 25/05/2008

Iain Anderson Stirling

director · Resigned 25/05/2008

Alexander Kirkwood Stirling

director · Resigned 28/05/2008

Persons with Significant Control

The Stirling Group (Scotland) Ltd

75–100% shares

75–100% votes

Appoint directors

Upper Dysart Farm, Upper Dysart, Montrose, DD10 9TQ

Reg: Sc563150 · Companies House · Limited Company

Notified 01/05/2018

Former PSCs

Mr Andrew James Stirling

Ceased 01/05/2018

Charges4 outstanding

Charge

outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 23/12/2024Registered 24/12/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/06/2024Registered 18/06/2024

Charge

outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 08/07/2016Registered 15/07/2016

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/05/2006Registered 11/05/2006

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Upper Dysart Farm

2026-06-05

UPPER DYSART FARM

post town → Montrose

2026-06-05

MONTROSE

officer appointed → STIRLING, Anita Jane

2026-06-05

officer appointed → STIRLING, Andrew James

2026-06-05

officer appointed → STIRLING, Anita Jane

2026-06-05