Menna Overview
Here’s a quick overview of STIRLING DEVELOPMENT AGENCY LIMITED 👀 — a Edinburgh based business that started in 2003.
STIRLING DEVELOPMENT AGENCY LIMITED
- Company statusactive
- Company NoSC259889
- Age22 years 8 months Incorporated 27 November 2003
- Officers4
Address
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom
STIRLING DEVELOPMENT AGENCY LIMITED is an active company incorporated on 27 November 2003 and based in Edinburgh, United Kingdom. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 10 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 10 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 25 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 20 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 07 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 16 Jun 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 20 Dec 2022
Legacy
3 Years Ago on 20 Dec 2022
Legacy
3 Years Ago on 20 Dec 2022
Resolution
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 19 Dec 2022
Resolution
3 Years Ago on 13 Dec 2022
Capital Allotment Shares
3 Years Ago on 05 Dec 2022
Resolution
3 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Jun 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STONEWEG CORPORATE SECRETARIAL LIMITED | corporate secretary | 27 Nov 2003 | |
| LAWRENCE, David | director | Sep 1972 | 26 Jun 2019 |
| MADDY, James Edward | director | Sep 1976 | 10 Nov 2014 |
| PRESTON, Jennifer Claire, Cllr | director | Apr 1986 | 09 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stoneweg Development Holdings Uk Limited | 05 Dec 2016 | |
| D.U.K.E. Development Group (Uk) Limited | 06 Apr 2016 | |
| Stirling Council | 06 Apr 2016 |
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Here’s a quick overview of STIRLING DEVELOPMENT AGENCY LIMITED 👀 — a Edinburgh based business that started in 2003.