opendata.bot
Company number
SC259889

STIRLING DEVELOPMENT AGENCY LIMITED

Officer · STONEWEG CORPORATE SECRETARIAL LIMITED and 32 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
19 outstanding charges registered against this company. View charges.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
STIRLING DEVELOPMENT AGENCY LIMITED
Company number
SC259889
Registered office
1 LOCHRIN SQUARE, 92-98 FOUNTAINBRIDGE, EDINBURGH, EH3 9QA, UNITED KINGDOM · 96 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 November 2003
Status
Active
Age
22 years
Previous names
CITY OF STIRLING BUSINESS PARKS LIMITED (to 19 Mar 2008)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
11 Dec 2026
Confirmation statement — last
27 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 28 resigned

corporate-secretary
Appointed 27/11/2003
Active
director
Appointed 26/06/2019
Active
director
Appointed 10/11/2014
Active
director
Appointed 11/12/2025
Active
director
Appointed 11/12/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

D.U.K.E. Development Group (Uk) Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Stirling Council
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Stoneweg Development Holdings Uk Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/12/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Stirling Council name only
owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 8 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 05/12/2016 Controls 5 companies
D.U.K.E. Development Group (Uk) Limited
owns 25–50% of shares · holds 25–50% of votes Control ended 05/12/2016 Controls 16 companies

Serving officers

corporate-secretary Appointed 27/11/2003
director Appointed 26/06/2019
director Appointed 10/11/2014
director Appointed 11/12/2025
director Appointed 11/12/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/12/2025 Director resigned PRESTON, Jennifer Claire, Cllr
11/12/2025 Director appointed THOMSON, James Middleton
11/12/2025 Director appointed MCLAUGHLAN, Gerard
27/11/2025 Director resigned WATTERSON, Elizabeth Campbell
09/12/2024 Director appointed PRESTON, Jennifer Claire, Cllr
27/10/2024 Director resigned BRISLEY, Margaret Ann
19/05/2022 Director appointed WATTERSON, Elizabeth Campbell
06/05/2022 Director resigned LAURIE, Alison Catherine
06/05/2022 Director resigned BENNY, Neil Collington
22/11/2021 Director resigned OLIVER, Stuart Cameron
22/11/2021 Director appointed BENNY, Neil Collington
17/03/2021 Charge registered A registered charge
07/10/2020 Charge registered A registered charge
26/06/2019 Director resigned RICHARDSON, Andrew Paul
26/06/2019 Director appointed LAWRENCE, David
04/05/2017 Director resigned HENDRY, John Mckeown
04/05/2017 Director resigned BENNY, Neil Collington
04/05/2017 Director appointed LAURIE, Alison Catherine
04/05/2017 Director appointed BRISLEY, Margaret Ann
05/12/2016 Person with significant control ceased D.U.K.E. Development Group (Uk) Limited

Financial highlights

No figures could be read from the accounts filed on 19 Dec 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 STIRLING DEVELOPMENT AGENCY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH04 — change-corporate-secretary-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-small
accounts
RESOLUTIONS — resolution
resolution

Charges

19 outstanding · 6 satisfied

A registered charge — persons entitled: Lime Property Fund (General Partner) Limited
outstanding
A registered charge — persons entitled: Ramoyle Developments Limited
outstanding
A registered charge — persons entitled: Bolling Investments Limited
outstanding
A registered charge — persons entitled: Marston's Estates Limited
outstanding
A registered charge — persons entitled: Bolling Investments Limited
outstanding
A registered charge — persons entitled: Marston's Property Developments Limited
outstanding
A registered charge — persons entitled: The Stirling Council
part-satisfied
Standard security — persons entitled: Stirling Council
outstanding
Standard security — persons entitled: The Crown Estate Commissioners
fully-satisfied
Standard security — persons entitled: The Stirling Council
outstanding
Standard security — persons entitled: The Stirling Council
outstanding
Standard security — persons entitled: The Stirling Council
outstanding
Standard security — persons entitled: The Stiriling Council
outstanding
Standard security — persons entitled: The Stirling Council
outstanding
Standard security — persons entitled: The Stirling Council
outstanding
Standard security — persons entitled: Stirling Council
outstanding
Standard security — persons entitled: The Stirling Council
outstanding
Standard security — persons entitled: The Striling Council
outstanding
Standard security — persons entitled: The Stirling Council
outstanding
Standard security — persons entitled: The Stirling Council
outstanding
Standard security — persons entitled: The Stirling Council
outstanding
Standard security — persons entitled: Bank of Scotland PLC
fully-satisfied
Standard security — persons entitled: Bank of Scotland PLC
fully-satisfied
Standard security — persons entitled: Bank of Scotland PLC
fully-satisfied
Standard security — persons entitled: Bank of Scotland PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of STIRLING DEVELOPMENT AGENCY LIMITED?
According to the official registry, the company number of STIRLING DEVELOPMENT AGENCY LIMITED is SC259889.
Where is STIRLING DEVELOPMENT AGENCY LIMITED registered?
The registered office is 1 LOCHRIN SQUARE, 92-98 FOUNTAINBRIDGE, EDINBURGH, EH3 9QA, UNITED KINGDOM.
Who runs STIRLING DEVELOPMENT AGENCY LIMITED?
STONEWEG CORPORATE SECRETARIAL LIMITED is listed among the officers of STIRLING DEVELOPMENT AGENCY LIMITED.
What is the SIC code of STIRLING DEVELOPMENT AGENCY LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls STIRLING DEVELOPMENT AGENCY LIMITED?
D.U.K.E. Development Group (Uk) Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of STIRLING DEVELOPMENT AGENCY LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does STIRLING DEVELOPMENT AGENCY LIMITED have any outstanding charges?
Yes — 19 outstanding charges are registered against the company, alongside 6 already satisfied.

About STIRLING DEVELOPMENT AGENCY LIMITED (SC259889)

STIRLING DEVELOPMENT AGENCY LIMITED is a private limited company incorporated on 27 November 2003 and registered in the United Kingdom under company number SC259889. Its registered office is at 1 LOCHRIN SQUARE, 92-98 FOUNTAINBRIDGE, EDINBURGH, EH3 9QA, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 33 active officers are on record , and the person with significant control is D.U.K.E. Development Group (Uk) Limited. 19 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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