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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

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
outstanding

STIRLING COUNCIL

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

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line11 Lochrin Square
2026-06-08

1 LOCHRIN SQUARE

post townEdinburgh
2026-06-08

EDINBURGH