HUGH Stirling Limited

Company Name	HUGH Stirling Limited
Company Status	Active
Company Number	SC035017
Category	Private Limited Company
Incorporation Date	21 March 1960(64 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2020	Manufacture of veneer sheets, plywood, etc.
SIC 16210	Manufacture of veneer sheets and wood-based panels
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Martin McCrimmon
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(62 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Support Services Director
Country of Residence	Scotland
Correspondence Address	1 Ashley Drive Bothwell Glasgow G71 8BS Scotland

Director Name	Ms Marie McGilly
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 September 2022(62 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	1 Ashley Drive Bothwell Glasgow G71 8BS Scotland

Director Name	Mr Brian Muslek
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 October 2022(62 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	1 Ashley Drive Bothwell Glasgow G71 8BS Scotland

Director Name	Mr Andrew Malcolm Clark
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 September 2023(63 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	1 Ashley Drive Bothwell Glasgow G71 8BS Scotland

Director Name	Thomas James Bunting Stewart
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1989(28 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Keltney House Keltneyburn Aberfeldy Perthshire PH15 2LF Scotland

Director Name	Mr Alexander James Reavell Stewart
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1989(28 years, 10 months after company formation)
Appointment Duration	30 years, 3 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	An Larach Milndavie Road Strathblane Glasgow G63 9EW Scotland

Secretary Name	Thomas James Bunting Stewart
Nationality	British
Status	Resigned
Appointed	09 January 1989(28 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Keltney House Keltneyburn Aberfeldy Perthshire PH15 2LF Scotland

Director Name	Hilary Juliet Alexandra Stewart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(34 years after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	10 Doune Gardens Glasgow G20 6DJ Scotland

Director Name	Mr Stuart John Warnock
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(38 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 22 December 2010)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	6 Abbotsford Court Cumbernauld Glasgow G67 4BQ Scotland

Director Name	Mr David Hogg
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(38 years, 10 months after company formation)
Appointment Duration	20 years, 3 months (resigned 01 May 2019)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	38 Norwood Drive Giffnock Glasgow G46 7LS Scotland

Secretary Name	Mr Alexander James Reavell Stewart
Nationality	British
Status	Resigned
Appointed	30 June 1999(39 years, 3 months after company formation)
Appointment Duration	19 years, 10 months (resigned 01 May 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	An Larach Milndavie Road Strathblane Glasgow G63 9EW Scotland

Director Name	Mr Christopher Nugent
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(59 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 April 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Ashley Drive Bothwell Glasgow G71 8BS Scotland

Director Name	Andrew Barber Kerr
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(59 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 24 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ashley Drive Bothwell Glasgow G71 8BS Scotland

Secretary Name	Mr William Wilson Gaw
Status	Resigned
Appointed	20 August 2019(59 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 October 2019)
Role	Company Director
Correspondence Address	87 Middlesex Street Glasgow G41 1EE Scotland

Secretary Name	Mr Stuart Maclachlan
Status	Resigned
Appointed	04 August 2020(60 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 October 2022)
Role	Company Director
Correspondence Address	1 Ashley Drive Bothwell Glasgow G71 8BS Scotland

Contact

Website	hughstirling.co.uk
Telephone	0141 4201666
Telephone region	Glasgow

Location

Registered Address	1 Ashley Drive Bothwell Glasgow G71 8BS Scotland
Constituency	Lanark and Hamilton East
Ward	Bothwell and Uddingston
Address Matches	8 other UK companies use this postal address

Shareholders

60 at £1	Alexander James Reavell Stewart 60.00% Ordinary
20 at £1	David Hogg 20.00% Ordinary
10 at £1	Margaret Anne Stewart 10.00% Ordinary
10 at £1	Susan Joan Hogg 10.00% Ordinary

Financials

Year	2014
Turnover	£5,766,470
Gross Profit	£1,026,527
Net Worth	£1,472,521
Cash	£657,564
Current Liabilities	£1,444,675

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months ago)
Next Return Due	3 August 2024 (3 months, 2 weeks from now)

Charges

12 January 2018	Delivered on: 18 January 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: (First) 87 middlesex street, glasgow GLA35213 and (second) 73 milnpark street, kinning park, glasgow. GLA15181. Outstanding
3 November 2017	Delivered on: 17 November 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
14 December 2000	Delivered on: 27 December 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Kinning park paint works, 73 milnpark street, glasgow. Outstanding
15 September 1992	Delivered on: 1 October 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 11 doune gardens, glasgow. Outstanding
15 September 1988	Delivered on: 29 September 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 87 middlesex street glasgow. Outstanding
5 July 1984	Delivered on: 16 July 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
25 February 1988	Delivered on: 10 March 1988 Satisfied on: 28 July 1997 Persons entitled: S P Finance Limited Classification: Standard security Secured details: Â£28,700 and all sums due or to become due. Particulars: 87 middlesex street glasgow. Fully Satisfied

Filing History

28 September 2023	Full accounts made up to 31 December 2022 (23 pages)
26 September 2023	Appointment of Mr Andrew Malcolm Clark as a director on 25 September 2023 (2 pages)
20 July 2023	Confirmation statement made on 20 July 2023 with updates (3 pages)
25 April 2023	Termination of appointment of Andrew Barber Kerr as a director on 24 April 2023 (1 page)
17 February 2023	Sub-division of shares on 23 December 2022 (6 pages)
2 February 2023	Sub-division of shares on 23 December 2022 (6 pages)
23 January 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 23/12/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
23 January 2023	Memorandum and Articles of Association (55 pages)
22 January 2023	Statement of capital following an allotment of shares on 23 December 2022 GBP 200 (3 pages)
16 January 2023	Confirmation statement made on 5 January 2023 with updates (5 pages)
21 October 2022	Appointment of Mr Brian Muslek as a director on 20 October 2022 (2 pages)
14 October 2022	Termination of appointment of Stuart Maclachlan as a secretary on 14 October 2022 (1 page)
6 October 2022	Total exemption full accounts made up to 31 December 2021 (16 pages)
23 September 2022	Appointment of Mr Martin Mccrimmon as a director on 1 September 2022 (2 pages)
23 September 2022	Appointment of Ms Marie Mcgilly as a director on 6 September 2022 (2 pages)
12 September 2022	Satisfaction of charge SC0350170006 in full (1 page)
20 May 2022	Termination of appointment of Christopher Nugent as a director on 30 April 2022 (1 page)
18 January 2022	Confirmation statement made on 5 January 2022 with updates (4 pages)
20 December 2021	Total exemption full accounts made up to 31 December 2020 (16 pages)
25 May 2021	Accounts for a small company made up to 31 May 2020 (14 pages)
15 April 2021	Statement of capital following an allotment of shares on 31 March 2021 GBP 111.00 (5 pages)
8 April 2021	Memorandum and Articles of Association (45 pages)
8 April 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
2 February 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
30 December 2020	Current accounting period shortened from 31 May 2021 to 31 December 2020 (1 page)
11 December 2020	Satisfaction of charge SC0350170007 in full (4 pages)
18 September 2020	Registered office address changed from 87 Middlesex Street Glasgow G41 1EE to 1 Ashley Drive Bothwell Glasgow G71 8BS on 18 September 2020 (1 page)
12 August 2020	Appointment of Mr Stuart Maclachlan as a secretary on 4 August 2020 (2 pages)
3 March 2020	Confirmation statement made on 5 January 2020 with updates (4 pages)
26 February 2020	Accounts for a small company made up to 31 May 2019 (12 pages)
8 January 2020	Termination of appointment of William Wilson Gaw as a secretary on 11 October 2019 (1 page)
20 August 2019	Appointment of Mr William Wilson Gaw as a secretary on 20 August 2019 (2 pages)
7 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
7 May 2019	Statement of company's objects (2 pages)
2 May 2019	Notification of Wallace Topco Limited as a person with significant control on 1 May 2019 (2 pages)
2 May 2019	Termination of appointment of David Hogg as a director on 1 May 2019 (1 page)
2 May 2019	Cessation of Alexander James Reavell Stewart as a person with significant control on 1 May 2019 (1 page)
2 May 2019	Termination of appointment of Alexander James Reavell Stewart as a director on 1 May 2019 (1 page)
2 May 2019	Appointment of Christopher Nugent as a director on 1 May 2019 (2 pages)
2 May 2019	Termination of appointment of Alexander James Reavell Stewart as a secretary on 1 May 2019 (1 page)
2 May 2019	Appointment of Andrew Barber Kerr as a director on 1 May 2019 (2 pages)
2 May 2019	Cessation of David Hogg as a person with significant control on 1 May 2019 (1 page)
12 April 2019	Satisfaction of charge 4 in full (4 pages)
8 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 May 2018 (11 pages)
18 August 2018	Satisfaction of charge 3 in full (4 pages)
18 August 2018	Satisfaction of charge 5 in full (4 pages)
28 February 2018	Full accounts made up to 31 May 2017 (16 pages)
18 January 2018	Registration of charge SC0350170007, created on 12 January 2018 (7 pages)
8 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
30 December 2017	Satisfaction of charge 1 in full (5 pages)
17 November 2017	Registration of charge SC0350170006, created on 3 November 2017 (14 pages)
17 November 2017	Registration of charge SC0350170006, created on 3 November 2017 (14 pages)
9 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
9 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
29 September 2016	Full accounts made up to 31 May 2016 (16 pages)
29 September 2016	Full accounts made up to 31 May 2016 (16 pages)
15 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (5 pages)
15 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (5 pages)
9 November 2015	Full accounts made up to 31 May 2015 (18 pages)
9 November 2015	Full accounts made up to 31 May 2015 (17 pages)
9 November 2015	Full accounts made up to 31 May 2015 (17 pages)
8 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (5 pages)
8 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (5 pages)
8 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (5 pages)
24 September 2014	Full accounts made up to 31 May 2014 (33 pages)
24 September 2014	Full accounts made up to 31 May 2014 (33 pages)
18 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (6 pages)
18 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (6 pages)
18 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (6 pages)
16 October 2013	Full accounts made up to 31 May 2013 (17 pages)
16 October 2013	Full accounts made up to 31 May 2013 (18 pages)
16 October 2013	Full accounts made up to 31 May 2013 (17 pages)
17 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
26 October 2012	Full accounts made up to 31 May 2012 (17 pages)
26 October 2012	Full accounts made up to 31 May 2012 (17 pages)
13 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
10 November 2011	Full accounts made up to 31 May 2011 (34 pages)
10 November 2011	Full accounts made up to 31 May 2011 (34 pages)
13 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
6 January 2011	Termination of appointment of Stuart Warnock as a director (1 page)
6 January 2011	Termination of appointment of Stuart Warnock as a director (1 page)
13 October 2010	Full accounts made up to 31 May 2010 (17 pages)
13 October 2010	Full accounts made up to 31 May 2010 (17 pages)
13 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
21 December 2009	Accounts for a medium company made up to 31 May 2009 (19 pages)
21 December 2009	Accounts for a medium company made up to 31 May 2009 (19 pages)
19 January 2009	Return made up to 05/01/09; full list of members (4 pages)
19 January 2009	Return made up to 05/01/09; full list of members (4 pages)
27 October 2008	Accounts for a medium company made up to 31 May 2008 (16 pages)
27 October 2008	Accounts for a medium company made up to 31 May 2008 (16 pages)
25 January 2008	Return made up to 05/01/08; full list of members (3 pages)
25 January 2008	Return made up to 05/01/08; full list of members (3 pages)
22 October 2007	Accounts for a medium company made up to 31 May 2007 (16 pages)
22 October 2007	Accounts for a medium company made up to 31 May 2007 (16 pages)
16 January 2007	Return made up to 05/01/07; full list of members (7 pages)
16 January 2007	Return made up to 05/01/07; full list of members (7 pages)
16 January 2007	Accounts for a medium company made up to 31 May 2006 (16 pages)
16 January 2007	Accounts for a medium company made up to 31 May 2006 (16 pages)
24 January 2006	Return made up to 05/01/06; full list of members (7 pages)
24 January 2006	Return made up to 05/01/06; full list of members (7 pages)
18 October 2005	Accounts for a small company made up to 31 May 2005 (7 pages)
18 October 2005	Accounts for a small company made up to 31 May 2005 (7 pages)
11 January 2005	Return made up to 05/01/05; full list of members (7 pages)
11 January 2005	Return made up to 05/01/05; full list of members (7 pages)
30 September 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
30 September 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
13 January 2004	Return made up to 05/01/04; full list of members (7 pages)
13 January 2004	Return made up to 05/01/04; full list of members (7 pages)
23 September 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
23 September 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
13 January 2003	Return made up to 05/01/03; full list of members (7 pages)
13 January 2003	Return made up to 05/01/03; full list of members (7 pages)
28 November 2002	Accounts for a small company made up to 31 May 2002 (8 pages)
28 November 2002	Accounts for a small company made up to 31 May 2002 (8 pages)
26 June 2002	Auditor's resignation (2 pages)
26 June 2002	Auditor's resignation (2 pages)
17 January 2002	Return made up to 05/01/02; full list of members (8 pages)
17 January 2002	Return made up to 05/01/02; full list of members (8 pages)
8 October 2001	Accounts for a small company made up to 31 May 2001 (8 pages)
8 October 2001	Accounts for a small company made up to 31 May 2001 (8 pages)
12 January 2001	Return made up to 05/01/01; full list of members (8 pages)
12 January 2001	Return made up to 05/01/01; full list of members (8 pages)
27 December 2000	Partic of mort/charge * (5 pages)
27 December 2000	Partic of mort/charge * (5 pages)
9 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
9 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
30 January 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
30 January 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
13 January 2000	Return made up to 05/01/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 January 2000	Return made up to 05/01/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 July 1999	Secretary resigned;director resigned (1 page)
28 July 1999	New secretary appointed (2 pages)
28 July 1999	Secretary resigned;director resigned (1 page)
28 July 1999	New secretary appointed (2 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
2 June 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
2 June 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
11 January 1999	Return made up to 05/01/99; full list of members (6 pages)
11 January 1999	Return made up to 05/01/99; full list of members (6 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
3 July 1998	Amended accounts made up to 31 May 1997 (7 pages)
3 July 1998	Amended accounts made up to 31 May 1997 (7 pages)
19 February 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
19 February 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
27 January 1998	Return made up to 05/01/98; no change of members (4 pages)
27 January 1998	Return made up to 05/01/98; no change of members (4 pages)
28 July 1997	Dec mort/charge * (4 pages)
28 July 1997	Dec mort/charge * (4 pages)
22 January 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
22 January 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
10 January 1997	Return made up to 05/01/97; no change of members (4 pages)
10 January 1997	Return made up to 05/01/97; no change of members (4 pages)
9 January 1996	Return made up to 05/01/96; full list of members (6 pages)
9 January 1996	Return made up to 05/01/96; full list of members (6 pages)
29 December 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
29 December 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
28 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
28 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
23 March 1993	Memorandum and Articles of Association (21 pages)
23 March 1993	Memorandum and Articles of Association (21 pages)
5 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 March 1960	Incorporation (15 pages)
21 March 1960	Incorporation (15 pages)

HUGH Stirling Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland