HUGH STIRLING LIMITED

1 ASHLEY DRIVE, BOTHWELL, GLASGOW G71 8BS

Active
Private Limited Company
Company No. SC035017
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

HUGH STIRLING LIMITED was incorporated on Monday, March 21, 1960 as a Private Limited Company with registered address in GLASGOW. HUGH STIRLING LIMITED has the status: Active and it's listed in the following category: Manufacture of veneer sheets and wood-based panels. This Private Limited Company has been operating for 64 years 7 months and 13 days.

Name	HUGH STIRLING LIMITED
Company number	SC035017
Company type	Private Limited Company
Incorporation date	21 Mar 1960
Status	Active
Industry (SIC 2007)	Manufacture of veneer sheets and wood-based panels (16210) Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) Plumbing, heat and air-conditioning installation (43220) Joinery installation (43320)

Address

Registered Address	1 ASHLEY DRIVE BOTHWELL GLASGOW G71 8BS
Country Of Origin	SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Wallace Topco Limited 110 Queen Street, G1 3HD	Dates: Wednesday, May 1, 2019 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Alexander James Reavell Stewart Nationality: British	Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019 ownership of shares 50 to 75 percent
Mr David Hogg Nationality: British	Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019 significant influence or control

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-34 days left)
Latest accounts	31 December 2022
Next confirmation statement due	02 February 2017
Last confirmation statement dated	05 January 2016

Mortgages

Total of Mortgages	7
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	7

Previous Names

Name	Change Date
HUGH STIRLING LIMITED	21 Mar 1960