Stirling Development Agency Limited

SC259889

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

21 outstanding charges (-10)

Details

1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA

Incorporated 27/11/2003

Previously known as

City Of Stirling Business Parks Limited · until 19/03/2008

Csbp Stirling Developments Limited · until 06/04/2004

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

41100

Development of building projects

Officers

Stoneweg Corporate Secretarial Limited

corporate secretary · Since 27/11/2003

Reg: SC219311

James Edward Maddy

director · Since 10/11/2014

British · United Kingdom · Age 49

David Lawrence

director · Since 26/06/2019

British · Scotland · Age 53

Gerard Mclaughlan

director · Since 11/12/2025

British · Scotland · Age 72

James Middleton Thomson

director · Since 11/12/2025

Scottish · Scotland · Age 72

Former

Stewart David Brown

nominee director · Resigned 27/11/2003

Stewart David Brown

nominee secretary · Resigned 27/11/2003

Christopher James Elder

director · Resigned 27/11/2003

Paul Richardson

secretary · Resigned 05/07/2004

Kevin Charles Mccabe

director · Resigned 02/03/2006

Duncan Thomson Harvie

director · Resigned 29/06/2007

John Mckeown Hendry

director · Resigned 10/03/2008

Brian Devlin

director · Resigned 27/02/2009

Cesidio Martin Di Ciacca

director · Resigned 23/03/2010

Colin Michael O'Brien

director · Resigned 31/01/2011

Robert Simpson Jack

secretary · Resigned 23/08/2011

Robert Simpson Jack

director · Resigned 23/08/2011

Callum Geoffrey Mckellar Campbell

director · Resigned 24/10/2011

Christian James Alexander Bearman

director · Resigned 02/12/2011

Scott Thomas Farmer

director · Resigned 03/05/2012

Robert Conrad Gil

director · Resigned 28/03/2014

Robert Philip Graham Howe

director · Resigned 10/11/2014

James Boyle

director · Resigned 05/08/2015

Carol Anne Beattie

director · Resigned 02/09/2016

John Mckeown Hendry

director · Resigned 04/05/2017

Neil Collington Benny

director · Resigned 04/05/2017

Andrew Paul Richardson

director · Resigned 26/06/2019

Stuart Cameron Oliver

director · Resigned 22/11/2021

Alison Catherine Laurie

director · Resigned 06/05/2022

Neil Collington Benny

director · Resigned 06/05/2022

Margaret Ann Brisley

director · Resigned 27/10/2024

Elizabeth Campbell Watterson

director · Resigned 27/11/2025

Jennifer Claire Preston

director · Resigned 11/12/2025

Persons with Significant Control

Stirling Council

25–50% shares

25–50% votes

Appoint directors

Viewforth, Pitt Terrace, Stirling, FK8 2ET

Notified 06/04/2016

Stoneweg Development Holdings Uk Limited

25–50% shares

25–50% votes

5th Floor, Minerva House, Leeds, LS1 5PS

Reg: 5337387 · England And Wales · Limited Company

Notified 05/12/2016

Former PSCs

D.U.K.E. Development Group (Uk) Limited

Ceased 05/12/2016

Charges21 outstanding

Charge

outstanding

LIME PROPERTY FUND (GENERAL PARTNER) LIMITED

Created 17/03/2021Registered 29/03/2021

Charge

outstanding

RAMOYLE DEVELOPMENTS LIMITED

Created 07/10/2020Registered 13/10/2020

Charge

outstanding

BOLLING INVESTMENTS LIMITED

Created 20/10/2016Registered 08/11/2016

Charge

outstanding

MARSTON'S ESTATES LIMITED

Created 23/08/2016Registered 26/08/2016

Charge

outstanding

BOLLING INVESTMENTS LIMITED

Created 22/07/2015Registered 25/07/2015

Charge

outstanding

MARSTON'S PROPERTY DEVELOPMENTS LIMITED

Created 03/12/2014Registered 06/12/2014

Charge

outstanding

THE STIRLING COUNCIL

Created 14/04/2014Registered 24/04/2014

charge

outstanding

STIRLING COUNCIL

Created 29/03/2012Registered 05/04/2012

charge

satisfied

THE CROWN ESTATE COMMISSIONERS

Created 29/03/2012Registered 04/04/2012Satisfied 27/04/2024

charge

outstanding

THE STIRLING COUNCIL

Created 25/04/2008Registered 10/05/2008

charge

outstanding

THE STIRLING COUNCIL

Created 09/04/2008Registered 24/04/2008

charge

outstanding

THE STIRLING COUNCIL

Created 01/04/2008Registered 16/04/2008

charge

outstanding

THE STIRLING COUNCIL

Created 01/04/2008Registered 16/04/2008

charge

outstanding

THE STIRILING COUNCIL

Created 01/04/2008Registered 16/04/2008

charge

outstanding

THE STIRLING COUNCIL

Created 01/04/2008Registered 16/04/2008

charge

outstanding

STIRLING COUNCIL

Created 01/04/2008Registered 16/04/2008

charge

outstanding

THE STRILING COUNCIL

Created 01/04/2008Registered 10/04/2008

charge

outstanding

THE STIRLING COUNCIL

Created 01/04/2008Registered 10/04/2008

charge

outstanding

THE STIRLING COUNCIL

Created 19/03/2008Registered 05/04/2008

charge

outstanding

THE STIRLING COUNCIL

Created 19/03/2008Registered 05/04/2008

charge

outstanding

THE STIRLING COUNCIL

Created 19/03/2008Registered 05/04/2008

charge

satisfied

BANK OF SCOTLAND PLC

Created 19/03/2008Registered 02/04/2008Satisfied 04/06/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 19/03/2008Registered 28/03/2008Satisfied 04/06/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 19/03/2008Registered 28/03/2008Satisfied 04/06/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 19/03/2008Registered 28/03/2008Satisfied 04/06/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 19/03/2008Registered 28/03/2008Satisfied 04/06/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 19/03/2008Registered 28/03/2008Satisfied 04/06/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 19/03/2008Registered 28/03/2008Satisfied 04/06/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 19/03/2008Registered 28/03/2008Satisfied 06/08/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 19/03/2008Registered 28/03/2008Satisfied 04/06/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 19/03/2008Registered 28/03/2008Satisfied 04/06/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 19/03/2008Registered 28/03/2008Satisfied 04/06/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 19/03/2008Registered 28/03/2008Satisfied 04/06/2013

charge

satisfied

STIRLING COUNCIL

Created 29/04/2004Registered 13/05/2004Satisfied 04/09/2015

charge

outstanding

STIRLING COUNCIL

Created 29/04/2004Registered 13/05/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/11/2003Registered 09/12/2003Satisfied 04/06/2013

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → 1 Lochrin Square

2026-06-08

1 LOCHRIN SQUARE

post town → Edinburgh

2026-06-08

EDINBURGH

officer appointed → STONEWEG CORPORATE SECRETARIAL LIMITED

2026-06-08

officer appointed → LAWRENCE, David

2026-06-08

officer appointed → MADDY, James Edward

2026-06-08

officer appointed → MCLAUGHLAN, Gerard

2026-06-08

officer appointed → THOMSON, James Middleton

2026-06-08