Stirling Gateway Limited
Stirling Gateway Limited
#SC291034 • Active
Founded: 29/09/2005
Industries: Other business support service activities n.e.c.
Location: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £11.78m
↑ 26%
Turnover £7.97m
↑ 23%
Gross Profit £2.12m
↑ 15%
Total Liabilities £6.91m
↑ 11%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Claire Agnes Mcinally | Group Finance Director | 06/02/2025 | British | 48 years |
| Glenn Sinclair Pearce | Director | 13/11/2024 | British | 52 years |
| Josh Callum Bond | Director | 08/05/2024 | British | 33 years |
| Carl Harvey Dix | Director, Investment Services | 02/02/2023 | British | 59 years |
| Stewart William Small | Company Director | 21/11/2022 | British | 49 years |
| David Robert Spiller | Director | 27/02/2006 | British | 69 years |
Role:
Group Finance Director
Appointed:
06/02/2025
Nationality:
British
Age:
48 years
Role:
Director
Appointed:
13/11/2024
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
08/05/2024
Nationality:
British
Age:
33 years
Role:
Director, Investment Services
Appointed:
02/02/2023
Nationality:
British
Age:
59 years
Role:
Company Director
Appointed:
21/11/2022
Nationality:
British
Age:
49 years
Role:
Director
Appointed:
27/02/2006
Nationality:
British
Age:
69 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Stirling Gateway Hc Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
4 charges registered
The Royal Bank of Scotland PLC Outstanding
Created 20/09/2007The secured rights, being the companys whole right, title and interest, past present and future, in ...
The Royal Bank of Scotland PLC Outstanding
Created 21/04/2006First fixed charge over all intellectual property rights of the company.
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 21/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 20/02/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 28/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 14/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 01/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |