STERLING FURNITURE GROUP LIMITED - TILLICOULTRY
| Company Profile | Company Filings |
Overview
STERLING FURNITURE GROUP LIMITED is a Private Limited Company from TILLICOULTRY SCOTLAND and has the status: Active.
STERLING FURNITURE GROUP LIMITED was incorporated 50 years ago on 25/09/1973 and has the registered number: SC054090. The accounts status is GROUP and accounts are next due on 31/05/2024.
STERLING FURNITURE GROUP LIMITED was incorporated 50 years ago on 25/09/1973 and has the registered number: SC054090. The accounts status is GROUP and accounts are next due on 31/05/2024.
STERLING FURNITURE GROUP LIMITED - TILLICOULTRY
This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 28/02/2022 | 31/05/2024 |
Registered Office
76 MOSS ROAD
TILLICOULTRY
FK13 6NS
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/08/2023 | 03/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN MCDAID PATTISON | Oct 1969 | British | Director | 2023-09-08 | CURRENT |
| MR GEORGE SMITH KNOWLES | Oct 1989 | British | Director | 2023-09-25 | CURRENT |
| MR EUAN JAMES GRAHAM | Jun 1993 | British | Director | 2023-09-25 | CURRENT |
| MR ANDREW MURRAY GRAHAM | Feb 1991 | British | Director | 2023-09-25 | CURRENT |
| MR KENNETH EDWARD BARCLAY | Aug 1978 | British | Director | 2024-02-23 | CURRENT |
| MR ANDREW MURRAY GRAHAM | Secretary | 2023-09-25 | CURRENT | ||
| LESLEY ANNE GRAHAM | Aug 1959 | British | Director | 1997-09-01 UNTIL 2023-12-23 | RESIGNED |
| MR GORDON LAWRENCE MEARNS | Feb 1959 | British | Secretary | RESIGNED | |
| SUZANNE HOWARTH | Aug 1955 | British | Director | 1997-09-01 UNTIL 2023-09-22 | RESIGNED |
| MR GEORGE SMITH KNOWLES | Sep 1929 | British | Director | RESIGNED | |
| MRS ISABELLA MCLAUCHLAN KNOWLES | Mar 1931 | British | Director | RESIGNED | |
| GEORGE SMITH KNOWLES JNR | Jun 1962 | British | Director | RESIGNED | |
| MR GORDON LAWRENCE MEARNS | Feb 1959 | British | Director | 1991-05-10 UNTIL 2023-09-22 | RESIGNED |
| THOMAS MICHAEL MOYLAN | May 1959 | British | Director | 1991-05-10 UNTIL 2007-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robin Jonathan Garrett | 2023-10-21 | 4/1959 | Tillicoultry |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Lindsays Trustees & Executors Limited | 2022-06-28 | Edinburgh |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
| Mrs Lesley Anne Graham | 2021-03-08 - 2023-12-23 | 8/1959 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
| Suzanne Jean Howarth | 2021-03-08 - 2022-06-28 | 8/1955 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
| Mr George Smith Knowles | 2016-04-06 - 2021-03-08 | 9/1929 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
|
| Mr George Smith Knowles | 2016-04-06 | 10/1989 | Tillicoultry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |