Stirlingshire Vending (Scotland) Limited

SC395884

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Unit5 , Block 7 Cooperage Way, Alloa, FK10 3LP

Incorporated 21/03/2011

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Jai Popat

secretary · Since 31/10/2023

Mr Kenneth Macisaac

director · Since 31/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Ms Valerie Elliott

director · Since 07/02/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Kenneth Macisaac

director · Since 31/10/2023

British · England · Age 61

Jai Popat

secretary · Since 31/10/2023

Valerie Elliott

director · Since 07/02/2025

British · England · Age 55

Former

Ian Chambers

director · Resigned 31/10/2023

Fiona Chambers

secretary · Resigned 31/10/2023

Fiona Chambers

director · Resigned 31/10/2023

Marco Braida

director · Resigned 10/02/2025

Persons with Significant Control

Lavazza Professional Uk Limited

75–100% shares

75–100% votes

Appoint directors

Lavazza Professional Uk Limited, Armstrong Road, Basingstoke, RG24 8NU

Reg: 06649987 · Companies House · Private Limited Company

Notified 31/10/2023

Former PSCs

Mr Ian Chambers

Ceased 31/10/2023

Mrs Fiona Chambers

Ceased 31/10/2023

Change History

status → active

2026-06-26

Active

type → ltd

2026-06-26

Private Limited Company

address line1 → Unit5 , Block 7 Cooperage Way

2026-06-26

UNIT5 , BLOCK 7

post town → Alloa

2026-06-26

ALLOA