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Stirling Gateway Hc Limited

SC293273

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Incorporated 17/11/2005

Previously known as

Mm&S (5046) Limited · until 22/03/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

82990
Other business support service activities

Officers

David Robert Spiller

director · Since 27/02/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 7 other boards

Mr Stewart William Small

director · Since 21/11/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 92 other boards

Mr Carl Harvey Dix

director · Since 02/02/2023

DIRECTOR, INVESTMENT SERVICES

BRITISH · UNITED KINGDOM · Age 60

Also on 76 other boards

Infrastructure Managers Limited

secretary · Since 04/01/2024

BRITISH

Also on 265 other boards

Mr Josh Callum Bond

director · Since 08/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 46 other boards

Mrs Claire Agnes Mcinally

director · Since 06/02/2025

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 14 other boards

Mr Kevin Alistair Cunningham

director · Since 03/11/2025

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 76 other boards

David Robert Spiller

director · Since 27/02/2006

British · United Kingdom · Age 70

Stewart William Small

director · Since 21/11/2022

British · United Kingdom · Age 50

Carl Harvey Dix

director · Since 02/02/2023

British · United Kingdom · Age 60

Infrastructure Managers Limited

corporate secretary · Since 04/01/2024

Reg: 05372427

Also on 265 other boards

Josh Callum Bond

director · Since 08/05/2024

British · England · Age 35

Claire Agnes Mcinally

director · Since 06/02/2025

British · United Kingdom · Age 49

Kevin Alistair Cunningham

director · Since 03/11/2025

British · Scotland · Age 44

Former

Vindex Services Limited

corporate nominee director · Resigned 27/02/2006

Vindex Limited

corporate nominee director · Resigned 27/02/2006

John Christian Elliot

director · Resigned 05/07/2007

Allan Duncan King

director · Resigned 14/09/2007

Jan Karen Love

director · Resigned 25/10/2007

Dylan Fletcher

director · Resigned 06/11/2007

Glenn Fraser Whyte Allison

director · Resigned 15/02/2008

Andrew Peter Lindsay Walls

director · Resigned 20/02/2009

Alan Campbell Ritchie

director · Resigned 14/10/2009

Duncan Henderson Ogilvie

director · Resigned 31/12/2009

Alexander George Bremner

director · Resigned 04/02/2011

Victoria Bradley

director · Resigned 21/04/2011

Stuart Charles Oag

director · Resigned 20/12/2012

Steven Harry Tolson

director · Resigned 31/05/2013

Ronald Gilfillan Jack

director · Resigned 31/03/2015

Duncan Henderson Ogilvie

director · Resigned 01/04/2015

Biif Corporate Services Limited

corporate director · Resigned 04/02/2016

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 27/10/2017

Richard James Thompson

director · Resigned 15/12/2017

Ronald Gilfillan Jack

director · Resigned 17/04/2020

David Fulton Gilmour

director · Resigned 04/11/2021

Daniel Marinus Maria Vermeer

director · Resigned 21/11/2022

John Wrinn

director · Resigned 02/02/2023

David Niall Smith

director · Resigned 01/12/2023

Dentons Secretaries Limited

corporate secretary · Resigned 04/01/2024

John Ivor Cavill

director · Resigned 08/05/2024

Kirsty O'Brien

director · Resigned 13/11/2024

Alison Groat

director · Resigned 06/02/2025

Glenn Sinclair Pearce

director · Resigned 07/08/2025

Persons with Significant Control

Pfi Infrastructure Finance Limited

25–50% shares
25–50% votes

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 05092397 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/09/2007Registered 27/09/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/04/2006Registered 11/05/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/04/2006Registered 02/05/2006

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1C/O Infrastructure Managers Limited 2nd Floor Drum Saltire Court
2026-06-09

C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SALTIRE COURT

post townEdinburgh
2026-06-09

EDINBURGH

officer appointedINFRASTRUCTURE MANAGERS LIMITED
2026-06-09
officer appointedBOND, Josh Callum
2026-06-09
officer appointedCUNNINGHAM, Kevin Alistair
2026-06-09
officer appointedDIX, Carl Harvey
2026-06-09
officer appointedMCINALLY, Claire Agnes
2026-06-09
officer appointedSMALL, Stewart William
2026-06-09
officer appointedSPILLER, David Robert
2026-06-09