Stirlingshire Voluntary Enterprise Ltd.

Company Name	Stirlingshire Voluntary Enterprise Ltd.
Company Status	Active
Company Number	SC387876
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 October 2010(13 years, 6 months ago)
Previous Name	Stirling Third First

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Rachel Jane Keenan
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 May 2016(5 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	Cameron House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Mrs Emma Ann Macgregor
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Scottish
Status	Current
Appointed	26 August 2016(5 years, 10 months after company formation)
Appointment Duration	7 years, 8 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Cameron House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Mr David John Wilson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Scottish
Status	Current
Appointed	30 January 2017(6 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Role	Gardener
Country of Residence	Scotland
Correspondence Address	Cameron House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Mr Graham Christie Struthers
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 June 2018(7 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cameron House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Mr Alan George Clevett
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	26 April 2021(10 years, 6 months after company formation)
Appointment Duration	2 years, 12 months
Role	Retired Construction Consultant
Country of Residence	Scotland
Correspondence Address	Cameron House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Emily Ruth Harvey
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 September 2023(12 years, 10 months after company formation)
Appointment Duration	7 months, 1 week
Role	Development Manager
Country of Residence	Scotland
Correspondence Address	Cameron House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Mr Richard William Norman
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(13 years, 1 month after company formation)
Appointment Duration	4 months
Role	Training Consultant
Country of Residence	Scotland
Correspondence Address	Cameron House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Cath Hood
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(13 years, 1 month after company formation)
Appointment Duration	4 months
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Cameron House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Dianne Jackson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Craig Court Bridge Of Allan Stirling Stirlingshire FK9 4TL Scotland

Director Name	Mr Neil McLean
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	29 October 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Thorn House Rose Street Edinburgh Midlothian EH2 2PR Scotland

Director Name	Mrs Helena Christina Scott
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(same day as company formation)
Role	Charity Director
Country of Residence	Scotland
Correspondence Address	19 Dean Crescent Riverside Stirling Stirlingshire FK8 1UR Scotland

Director Name	Mr Paul Laurence Mooney
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(same day as company formation)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	32 Vicar Street Falkirk Stirlingshire FK1 1JB Scotland

Director Name	Mrs Mary Josephine Christine Noblett
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(3 months, 1 week after company formation)
Appointment Duration	5 years (resigned 09 February 2016)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	Islay House South Livilands Lane Stirling FK8 2BG Scotland

Director Name	Mr Mark Alexander Aspinwall
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(3 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 12 November 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Jubilee House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Miss Alexandra Janet Russell
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(3 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 28 October 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 King Street Stirling Stirlingshire FK8 1AY Scotland

Director Name	Mr John Gerard Power
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 February 2011(3 months, 1 week after company formation)
Appointment Duration	1 year (resigned 20 February 2012)
Role	Retired
Country of Residence	Scotland
Correspondence Address	5 Royal Gardens Stirling Stirlingshire FK8 2RJ Scotland

Director Name	Mr David Robert Niven
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(3 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 24 September 2012)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	4 King Street Stirling Stirlingshire FK8 1AY Scotland

Director Name	Mrs Alison Bielecki
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(3 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 September 2011)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	4 King Street Stirling Stirlingshire FK8 1AY Scotland

Director Name	Keith Bohannan
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 September 2012(1 year, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	140 Henderson Street Bridge Of Allan Stirling FK9 4HF Scotland

Director Name	Mr Christopher Seely
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(3 years, 3 months after company formation)
Appointment Duration	2 years (resigned 09 February 2016)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Islay House South Livilands Lane Stirling FK8 2BG Scotland

Director Name	Mrs Susan Fullerton
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2014(3 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 13 September 2023)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Cameron House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Ms Gemma Louise Greer
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2014(4 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 January 2017)
Role	Youth Manager
Country of Residence	Scotland
Correspondence Address	Islay House South Livilands Lane Stirling FK8 2BG Scotland

Director Name	Cameron Donald Reid
Date of Birth	April 1995 (Born 29 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 February 2018(7 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 September 2018)
Role	Policy And Research Intern
Country of Residence	Scotland
Correspondence Address	Jubilee House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Mr Kenneth James Butler
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2018(7 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 August 2022)
Role	Head Of Business Finance & Administration
Country of Residence	Scotland
Correspondence Address	Cameron House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Mr Brian Gordon Connel
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2019(9 years after company formation)
Appointment Duration	1 year, 9 months (resigned 23 August 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Cameron House Forthside Way Stirling FK8 1QZ Scotland

Contact

Website	sventerprise.org.uk
Telephone	01786 430000
Telephone region	Stirling

Location

Registered Address	Cameron House Forthside Way Stirling FK8 1QZ Scotland
Constituency	Stirling
Ward	Stirling East
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£392,437
Net Worth	£26,868
Cash	£37,605
Current Liabilities	£12,580

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 October 2023 (5 months, 4 weeks ago)
Next Return Due	11 November 2024 (6 months, 3 weeks from now)

Filing History

28 October 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
2 October 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
2 October 2023	Memorandum and Articles of Association (29 pages)
14 September 2023	Appointment of Emily Ruth Harvey as a director on 13 September 2023 (2 pages)
14 September 2023	Termination of appointment of Susan Fullerton as a director on 13 September 2023 (1 page)
16 August 2023	Total exemption full accounts made up to 31 March 2023 (29 pages)
28 October 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
16 September 2022	Memorandum and Articles of Association (28 pages)
15 September 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
30 August 2022	Termination of appointment of Kenneth James Butler as a director on 29 August 2022 (1 page)
19 August 2022	Total exemption full accounts made up to 31 March 2022 (22 pages)
28 October 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
26 August 2021	Termination of appointment of Brian Gordon Connel as a director on 23 August 2021 (1 page)
10 August 2021	Total exemption full accounts made up to 31 March 2021 (23 pages)
27 April 2021	Appointment of Mr Alan George Clevett as a director on 26 April 2021 (2 pages)
28 October 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
21 August 2020	Total exemption full accounts made up to 31 March 2020 (25 pages)
6 December 2019	Director's details changed for Rachel Jane Keenan on 12 April 2019 (2 pages)
13 November 2019	Appointment of Mr Brian Gordon Connel as a director on 4 November 2019 (2 pages)
28 October 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
4 October 2019	Registered office address changed from Jubilee House Forthside Way Stirling FK8 1QZ Scotland to Cameron House Forthside Way Stirling FK8 1QZ on 4 October 2019 (1 page)
15 August 2019	Total exemption full accounts made up to 31 March 2019 (23 pages)
19 December 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
19 December 2018	Memorandum and Articles of Association (17 pages)
17 November 2018	Termination of appointment of Mark Alexander Aspinwall as a director on 12 November 2018 (1 page)
29 October 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
15 October 2018	Total exemption full accounts made up to 31 March 2018 (27 pages)
12 September 2018	Termination of appointment of Cameron Donald Reid as a director on 12 September 2018 (1 page)
6 June 2018	Appointment of Mr Graham Christie Struthers as a director on 6 June 2018 (2 pages)
8 March 2018	Appointment of Mr Kenneth James Butler as a director on 6 March 2018 (2 pages)
22 February 2018	Appointment of Cameron Donald Reid as a director on 22 February 2018 (2 pages)
28 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
28 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
14 September 2017	Total exemption full accounts made up to 31 March 2017 (27 pages)
14 September 2017	Total exemption full accounts made up to 31 March 2017 (27 pages)
12 August 2017	Registered office address changed from Islay House South Livilands Lane Stirling FK8 2BG to Jubilee House Forthside Way Stirling FK8 1QZ on 12 August 2017 (1 page)
2 February 2017	Termination of appointment of Gemma Louise Greer as a director on 30 January 2017 (1 page)
2 February 2017	Termination of appointment of Keith Bohannan as a director on 31 January 2017 (1 page)
2 February 2017	Director's details changed for Mr David John Wilson on 31 January 2017 (2 pages)
2 February 2017	Termination of appointment of Gemma Louise Greer as a director on 30 January 2017 (1 page)
2 February 2017	Director's details changed for Mr David John Wilson on 31 January 2017 (2 pages)
2 February 2017	Termination of appointment of Keith Bohannan as a director on 31 January 2017 (1 page)
2 February 2017	Appointment of Mr David John Wilson as a director on 30 January 2017 (2 pages)
2 February 2017	Appointment of Mr David John Wilson as a director on 30 January 2017 (2 pages)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (4 pages)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (4 pages)
1 October 2016	Total exemption full accounts made up to 31 March 2016 (31 pages)
1 October 2016	Total exemption full accounts made up to 31 March 2016 (31 pages)
29 August 2016	Appointment of Emma Ann Macgregor as a director on 26 August 2016 (2 pages)
29 August 2016	Appointment of Emma Ann Macgregor as a director on 26 August 2016 (2 pages)
25 May 2016	Appointment of Rachel Jane Keenan as a director on 25 May 2016 (2 pages)
25 May 2016	Appointment of Rachel Jane Keenan as a director on 25 May 2016 (2 pages)
28 February 2016	Termination of appointment of Christopher Seely as a director on 9 February 2016 (1 page)
28 February 2016	Termination of appointment of Christopher Seely as a director on 9 February 2016 (1 page)
19 February 2016	Termination of appointment of Neil Mclean as a director on 9 February 2016 (1 page)
19 February 2016	Termination of appointment of Mary Josephine Christine Noblett as a director on 9 February 2016 (1 page)
19 February 2016	Termination of appointment of Neil Mclean as a director on 9 February 2016 (1 page)
19 February 2016	Termination of appointment of Mary Josephine Christine Noblett as a director on 9 February 2016 (1 page)
18 December 2015	Total exemption full accounts made up to 31 March 2015 (20 pages)
18 December 2015	Total exemption full accounts made up to 31 March 2015 (20 pages)
29 October 2015	Annual return made up to 29 October 2015 no member list (6 pages)
29 October 2015	Annual return made up to 29 October 2015 no member list (6 pages)
17 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
17 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
9 December 2014	Appointment of Ms Gemma Louise Greer as a director on 9 December 2014 (2 pages)
9 December 2014	Registered office address changed from Islay House South 4 Livilands Lane Stirling Stirling FK8 2BG Scotland to Islay House South Livilands Lane Stirling FK8 2BG on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from Islay House South 4 Livilands Lane Stirling Stirling FK8 2BG Scotland to Islay House South Livilands Lane Stirling FK8 2BG on 9 December 2014 (1 page)
9 December 2014	Appointment of Ms Gemma Louise Greer as a director on 9 December 2014 (2 pages)
9 December 2014	Registered office address changed from 4 King Street Stirling Stirlingshire FK8 1AY to Islay House South Livilands Lane Stirling FK8 2BG on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from Islay House South 4 Livilands Lane Stirling Stirling FK8 2BG Scotland to Islay House South Livilands Lane Stirling FK8 2BG on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from 4 King Street Stirling Stirlingshire FK8 1AY to Islay House South Livilands Lane Stirling FK8 2BG on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from 4 King Street Stirling Stirlingshire FK8 1AY to Islay House South Livilands Lane Stirling FK8 2BG on 9 December 2014 (1 page)
9 December 2014	Appointment of Ms Gemma Louise Greer as a director on 9 December 2014 (2 pages)
8 December 2014	Total exemption full accounts made up to 31 March 2014 (19 pages)
8 December 2014	Total exemption full accounts made up to 31 March 2014 (19 pages)
29 October 2014	Annual return made up to 29 October 2014 no member list (6 pages)
29 October 2014	Annual return made up to 29 October 2014 no member list (6 pages)
23 April 2014	Appointment of Mrs Susan Fullerton as a director (2 pages)
23 April 2014	Appointment of Mrs Susan Fullerton as a director (2 pages)
18 April 2014	Termination of appointment of Helena Scott as a director (1 page)
18 April 2014	Termination of appointment of Helena Scott as a director (1 page)
7 February 2014	Appointment of Mr Christopher Seely as a director (2 pages)
7 February 2014	Appointment of Mr Christopher Seely as a director (2 pages)
8 November 2013	Termination of appointment of Alexandra Russell as a director (1 page)
8 November 2013	Annual return made up to 29 October 2013 no member list (6 pages)
8 November 2013	Termination of appointment of Alexandra Russell as a director (1 page)
8 November 2013	Annual return made up to 29 October 2013 no member list (6 pages)
4 November 2013	Total exemption full accounts made up to 31 March 2013 (22 pages)
4 November 2013	Total exemption full accounts made up to 31 March 2013 (22 pages)
20 November 2012	Annual return made up to 29 October 2012 no member list (6 pages)
20 November 2012	Annual return made up to 29 October 2012 no member list (6 pages)
30 October 2012	Termination of appointment of David Niven as a director (1 page)
30 October 2012	Termination of appointment of David Niven as a director (1 page)
30 October 2012	Appointment of Keith Bohannan as a director (2 pages)
30 October 2012	Appointment of Keith Bohannan as a director (2 pages)
27 July 2012	Total exemption full accounts made up to 31 March 2012 (17 pages)
27 July 2012	Total exemption full accounts made up to 31 March 2012 (17 pages)
20 March 2012	Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
20 March 2012	Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
28 February 2012	Termination of appointment of John Power as a director (1 page)
28 February 2012	Termination of appointment of John Power as a director (1 page)
14 November 2011	Annual return made up to 29 October 2011 no member list (7 pages)
14 November 2011	Annual return made up to 29 October 2011 no member list (7 pages)
24 October 2011	Termination of appointment of Alison Bielecki as a director (1 page)
24 October 2011	Termination of appointment of Alison Bielecki as a director (1 page)
25 March 2011	Company name changed stirling third first\certificate issued on 25/03/11 RES15 ‐ Change company name resolution on 2011-03-23 NM01 ‐ Change of name by resolution (3 pages)
25 March 2011	Company name changed stirling third first\certificate issued on 25/03/11 RES15 ‐ Change company name resolution on 2011-03-23 NM01 ‐ Change of name by resolution (3 pages)
25 February 2011	Appointment of Mrs Alison Bielecki as a director (2 pages)
25 February 2011	Termination of appointment of Paul Mooney as a director (1 page)
25 February 2011	Appointment of Mr Mark Alexander Aspinwall as a director (2 pages)
25 February 2011	Appointment of Mr John Gerard Power as a director (2 pages)
25 February 2011	Appointment of Miss Alexandra Janet Russell as a director (2 pages)
25 February 2011	Appointment of Mr. David Robert Niven as a director (2 pages)
25 February 2011	Appointment of Mrs. Mary Josephine Christine Noblett as a director (2 pages)
25 February 2011	Termination of appointment of Paul Mooney as a director (1 page)
25 February 2011	Appointment of Mrs Alison Bielecki as a director (2 pages)
25 February 2011	Appointment of Mr John Gerard Power as a director (2 pages)
25 February 2011	Appointment of Mr Mark Alexander Aspinwall as a director (2 pages)
25 February 2011	Termination of appointment of Dianne Jackson as a director (1 page)
25 February 2011	Termination of appointment of Dianne Jackson as a director (1 page)
25 February 2011	Appointment of Miss Alexandra Janet Russell as a director (2 pages)
25 February 2011	Appointment of Mr. David Robert Niven as a director (2 pages)
25 February 2011	Appointment of Mrs. Mary Josephine Christine Noblett as a director (2 pages)
29 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (37 pages)
29 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (37 pages)

Stirlingshire Voluntary Enterprise Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland