HUGH STIRLING LIMITED
Company details
- Registered name
- HUGH STIRLING LIMITED
- Company number
- SC035017
- Registered office
- 1 Ashley Drive, Bothwell, Glasgow, G71 8BS, Scotland
- Company type
- Private limited company
- Incorporated on
- 21 March 1960
- Status
- Active
- Age
- 66 years
- Nature of business (SIC)
- 16210 — Manufacture of veneer sheets and wood-based panels · 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials · 43220 — Plumbing, heat and air-conditioning installation · 43320 — Joinery installation
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 03 Jun 2027
- Confirmation statement — last
- 20 May 2026
Officers
3 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/05/2026 | Director resigned | MCCRIMMON, Martin | — |
| 25/09/2023 | Director appointed | — | CLARK, Andrew Malcolm |
| 24/04/2023 | Director resigned | KERR, Andrew Barber | — |
| 20/10/2022 | Director appointed | — | MUSLEK, Brian |
| 14/10/2022 | Secretary resigned | MACLACHLAN, Stuart | — |
| 06/09/2022 | Director appointed | — | MCGILLY, Marie |
| 01/09/2022 | Director appointed | — | MCCRIMMON, Martin |
| 30/04/2022 | Director resigned | NUGENT, Christopher | — |
| 04/08/2020 | Secretary appointed | — | MACLACHLAN, Stuart |
| 11/10/2019 | Secretary resigned | GAW, William Wilson | — |
| 20/08/2019 | Secretary appointed | — | GAW, William Wilson |
| 01/05/2019 | Person with significant control ceased | Mr David Hogg | — |
| 01/05/2019 | Person with significant control ceased | Mr Alexander James Reavell Stewart | — |
| 01/05/2019 | Person with significant control added | — | Wallace Topco Limited |
| 01/05/2019 | Director resigned | STEWART, Alexander James Reavell | — |
| 01/05/2019 | Director resigned | HOGG, David | — |
| 01/05/2019 | Secretary resigned | STEWART, Alexander James Reavell | — |
| 01/05/2019 | Director appointed | — | NUGENT, Christopher |
| 01/05/2019 | Director appointed | — | KERR, Andrew Barber |
| 12/01/2018 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 24 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HUGH STIRLING LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 7 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About HUGH STIRLING LIMITED (SC035017)
HUGH STIRLING LIMITED is a private limited company incorporated on 21 March 1960 and registered in the United Kingdom under company number SC035017. Its registered office is at 1 Ashley Drive, Bothwell, Glasgow, G71 8BS, Scotland. The recorded nature of business is manufacture of veneer sheets and wood-based panels (SIC 16210). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Wallace Topco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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