Stirrup Stane (Livingston) Limited

SC325348

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HAMILTON HOUSE, GLASGOW, G12 8DR

Incorporated 12/06/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

56302

Public houses and bars

Officers

Mr Stefan Paul King

director · Since 25/06/2007

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 19 other boards

Ms Lesley Welsh

director · Since 13/06/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 55 other boards

Mr Ewan James Robertson

director · Since 26/08/2024

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 67 other boards

Persons with Significant Control

Ip Partnership Ltd

75–100% shares

75–100% votes

Appoint directors

Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR

Reg: Sc334637 · Uk · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/04/2013Registered 18/04/2013

Charge

satisfied

TENNENT CALEDONIAN BREWERIES UK LIMITED

Created 11/04/2013Registered 13/04/2013Satisfied 10/11/2016

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2013Registered 12/04/2013

charge

satisfied

TENNENT CALEDONIAN BREWERIES UK LIMITED

Created 04/04/2013Registered 12/04/2013Satisfied 10/11/2016