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Active Stirling Limited

SC298585

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Peak, Forthside Way, Stirling, FK8 1QZ
Incorporated 10/03/2006

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

93110
Operation of sports facilities
93199
Other amusement and recreation activities

Officers

Ms Gillian Margaret Dow

director · Since 03/04/2021

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 1 other board

Mr David Royston John Calder

director · Since 25/10/2022

COMMANDER OFFICE 22 ENGINEER REGIMENT

BRITISH · SCOTLAND · Age 44

Also on 1 other board

Mr Robin Kleinman

director · Since 29/06/2023

COUNCILLOR

BRITISH · SCOTLAND · Age 71

Also on 1 other board

Aberdein Considine Secretarial Services

secretary · Since 01/08/2023

Also on 1 other board

Ms Lynn Ratcliff

director · Since 04/12/2023

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Miss Martha Mackenzie

director · Since 04/12/2023

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 2 other boards

Mr David Neil Wilson

director · Since 18/11/2024

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Miss Danielle Mcrorie-Smith

director · Since 17/12/2024

DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 1 other board

Mr Eugene Maxwell

director · Since 12/12/2025

BRITISH · SCOTLAND · Age 69

Mr Derek Brettell

director · Since 18/12/2025

BRITISH · SCOTLAND · Age 43

Ms Elaine Moira Blanchard

director · Since 29/06/2026

BRITISH · SCOTLAND · Age 54

Mrs Jenni Connelly

director · Since 29/06/2026

BRITISH · SCOTLAND · Age 38

Mr David Ross Sutherland

director · Since 29/06/2026

BRITISH · SCOTLAND · Age 34

Gillian Margaret Dow

director · Since 03/04/2021

British · Scotland · Age 56

David Royston John Calder

director · Since 25/10/2022

British · Scotland · Age 44

Robin Kleinman

director · Since 29/06/2023

British · Scotland · Age 71

Aberdein Considine Secretarial Services

corporate secretary · Since 01/08/2023

Reg: SC645344

Also on 1 other board

Lynn Ratcliff

director · Since 04/12/2023

British · Scotland · Age 55

Martha Mackenzie

director · Since 04/12/2023

British · Scotland · Age 50

David Neil Wilson

director · Since 18/11/2024

British · Scotland · Age 57

Danielle Mcrorie-Smith

director · Since 17/12/2024

British · Scotland · Age 37

Derek Brettell

director · Since 18/12/2025

British · Scotland · Age 43

Former

Peter John Broadfoot

secretary · Resigned 21/06/2006

Ann Dickson

director · Resigned 25/06/2007

Thomas Hazel

director · Resigned 25/06/2007

Louise Livingstone Martin

director · Resigned 23/06/2008

Stuart Robert Ogg

director · Resigned 23/09/2008

Julie Stevens Russell

director · Resigned 28/06/2011

John Mckeown Hendry

director · Resigned 03/05/2012

Anthony Michael Ffinch

director · Resigned 03/05/2012

Ian Alexander Brown

director · Resigned 03/05/2012

Shona Kay Everden

director · Resigned 22/10/2012

Lynn Elizabeth Murray

secretary · Resigned 15/11/2012

Steven Alexander Paterson

director · Resigned 27/06/2013

Janice Hewitt

director · Resigned 20/03/2014

Carol Ann Anderson

director · Resigned 29/04/2014

Robert Simpson Jack

director · Resigned 19/09/2014

Edward Taylor Herd Macdonald

director · Resigned 28/10/2014

Alasdair Lorimer Gammack

director · Resigned 28/10/2014

Robert George Hugh Moyes

director · Resigned 28/10/2015

David Forbes Hird

director · Resigned 28/10/2015

Mark Christopher Ruskell

director · Resigned 14/12/2015

John Mckeown Hendry

director · Resigned 21/12/2015

Mavy Giust-Williamson

director · Resigned 23/01/2016

Michael Anthony Robbins

director · Resigned 26/01/2016

Alan David Milliken

director · Resigned 14/02/2017

Logan Forbes Robb

director · Resigned 11/04/2018

Christopher John Donegan

director · Resigned 20/04/2018

Ian David Cuthbertson

director · Resigned 31/05/2018

Kenneth Macdonald Arthur Lewandowski

director · Resigned 09/11/2018

Carole Muir

director · Resigned 25/06/2019

Kathy O'Neill

director · Resigned 27/08/2019

Hazel Meechan

director · Resigned 21/11/2019

David William Roxby

director · Resigned 30/03/2021

Alison Catherine Laurie

director · Resigned 05/05/2022

Martin Edward Earl

director · Resigned 29/06/2023

Daniel John Gibson

director · Resigned 29/06/2023

Andrew Bain

secretary · Resigned 28/07/2023

Margaret Ann Brisley

director · Resigned 01/11/2024

Michael Martin Kenny

director · Resigned 17/12/2024

Graeme Peter Gordon Fotheringham

director · Resigned 10/12/2025

Brian Nolan Hambly

director · Resigned 10/12/2025

David Mccann

director · Resigned 31/01/2026

Persons with Significant Control

The Stirling Council

75–100% votes
Appoint directors

Viewforth, 14-20 Pitt Terrace, Stirling, FK8 2ET

Notified 17/04/2018

Change History

statusactive
2026-07-19

Active

typeprivate-limited-guarant-nsc
2026-07-19

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1The Peak
2026-07-19

THE PEAK

post townStirling
2026-07-19

STIRLING