STIRLING DEVELOPMENT AGENCY LIMITED
CROMWELL PROPERTY GROUP SPACES, LOCHRIN SQUARE, 1 LOCHRIN SQUARE, 92-98 FOUNTAINBRIDGE, EDINBURGH EH3 9QA- Active
- Private Limited Company
- Company No. SC259889
- Last Updated: 01 Mar 2024
Company Profile
STIRLING DEVELOPMENT AGENCY LIMITED was incorporated on Thursday, November 27, 2003 as a Private Limited Company with registered address in EDINBURGH. STIRLING DEVELOPMENT AGENCY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 10 months and 1 day.
| Name | STIRLING DEVELOPMENT AGENCY LIMITED |
|---|---|
| Company number | SC259889 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CROMWELL PROPERTY GROUP SPACES, LOCHRIN SQUARE, 1 LOCHRIN SQUARE 92-98 FOUNTAINBRIDGE EDINBURGH EH3 9QA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Cromwell Development Holdings Uk Limited Minerva House, 29 East Parade, LS1 5PS |
Dates: Monday, December 5, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Stirling Council Pitt Terrace, FK8 2ET |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| D.U.K.E. Development Group (Uk) Limited Manor Court Business Park, Eastfield, YO11 3TU |
Dates: Wednesday, April 6, 2016 - Monday, December 5, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (93 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
| Total of Mortgages | 36 |
|---|---|
| Mortgages Outstanding | 21 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| STIRLING DEVELOPMENT AGENCY LIMITED | 27 Nov 2003 |
| CSBP STIRLING DEVELOPMENTS LIMITED | 06 Apr 2004 |
| CITY OF STIRLING BUSINESS PARKS LIMITED | 19 Mar 2008 |