STIRLING STONE LIMITED - STIRLING


Company Profile Company Filings

Overview

STIRLING STONE LIMITED is a Private Limited Company from STIRLING and has the status: Active.
STIRLING STONE LIMITED was incorporated 33 years ago on 08/01/1991 and has the registered number: SC129229. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

STIRLING STONE LIMITED - STIRLING

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

WALLACE HOUSE
STIRLING
FK7 7TA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY TURNBULL Aug 1946 British Director 1991-01-10 CURRENT
MR HENRY TURNBULL Aug 1946 British Secretary 2005-04-21 CURRENT
MR GARRY JAMES MARSHALL Jul 1963 British Director 2013-09-01 CURRENT
MR JOHN DUNN Sep 1968 British Director 2013-09-01 CURRENT
MR WILLIAM ROBERT CAMERON SMITH Feb 1963 British Director 2008-02-01 CURRENT
MR RONNIE LITTLE Jan 1968 British Director 2017-11-28 CURRENT
KENNETH TURNBULL Jun 1955 British Director 2022-12-03 CURRENT
MISS KAREN LOUISE TURNBULL Nov 1977 British Director 2017-11-28 CURRENT
DOUGLAS ROBERTSON GRANT Mar 1953 British Director 1991-02-01 UNTIL 2002-01-31 RESIGNED
HENRY CAIRNS Feb 1947 British Director 1991-02-01 UNTIL 2013-03-31 RESIGNED
DAVID HOWARD MARSHALL Nov 1955 British Director 2006-09-04 UNTIL 2018-12-31 RESIGNED
ANDREW MCMILLAN Jan 1950 British Director 1991-02-01 UNTIL 2013-03-31 RESIGNED
MR GORDON JOHN TAYLOR Sep 1966 British Director 2001-11-27 UNTIL 2005-01-31 RESIGNED
RONALD THOMAS MCINTYRE Jun 1953 British Director 2002-02-01 UNTIL 2007-04-02 RESIGNED
CRAIG THOMSON Nov 1955 British Director 2006-09-01 UNTIL 2015-05-28 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1991-01-08 UNTIL 1991-01-10 RESIGNED
MR GORDON JOHN TAYLOR Sep 1966 British Secretary 2001-11-27 UNTIL 2005-04-21 RESIGNED
LESLEY MABBOTT Nominee Secretary 1991-01-08 UNTIL 1991-01-10 RESIGNED
DOUGLAS ROBERTSON GRANT Mar 1953 British Secretary 1991-01-10 UNTIL 2001-11-27 RESIGNED
MR JAMES TURNBULL Nov 1969 British Director 2017-11-28 UNTIL 2020-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Henry Turnbull 2017-01-08 8/1946 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRENTHAM CONSTRUCTION LIMITED 191 WEST GEOR Dissolved... FULL 4521 - Gen construction & civil engineer
TRENTHAM CONSTRUCTION (MIDLANDS) LIMITED 191 WEST GEORGE STREET Dissolved... FULL 4521 - Gen construction & civil engineer
RAMOYLE PLC 191 WEST GEOR Dissolved... GROUP 9305 - Other service activities n.e.c.
STONE DESIGN LIMITED STIRLING Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
STIRLING SEALANTS LIMITED STIRLING Active DORMANT 43999 - Other specialised construction activities n.e.c.
QUALITY STONE LIMITED STIRLING Active DORMANT 74990 - Non-trading company
NATSTONE LIMITED STIRLING Active DORMANT 43999 - Other specialised construction activities n.e.c.
CONSTRUCTION MATERIALS CONSULTANTS LIMITED STIRLING Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
NATSTONE DEVELOPMENTS LTD. Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STEADING DEVELOPMENTS LTD. STIRLING Active DORMANT 43999 - Other specialised construction activities n.e.c.
WALLACE GROUP LIMITED STIRLING Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
RAMOYLE PROPERTIES LIMITED PERTH SCOTLAND Dissolved... DORMANT 41100 - Development of building projects
RAMOYLE GROUP LIMITED STIRLING Active MICRO ENTITY 68100 - Buying and selling of own real estate
RAMOYLE DEVELOPMENTS LIMITED RENFREW ... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
RAMOYLE RETIREMENT LIVING LIMITED STIRLING Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
RAMOYLE LIMITED PERTH SCOTLAND Active DORMANT 41100 - Development of building projects
RAMOYLE (CROOKBRIDGE) LIMITED PERTH SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
AUCHINTECK DEVELOPMENTS LLP STIRLING Dissolved... TOTAL EXEMPTION SMALL None Supplied
STRATHEARN FARMING COMPANY LLP DUNNING Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STONE DESIGN LIMITED STIRLING Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
TOFFOLO LIMITED STIRLING Active DORMANT 43290 - Other construction installation
STIRLING SEALANTS LIMITED STIRLING Active DORMANT 43999 - Other specialised construction activities n.e.c.
STIRLING STONE (MANAGEMENT) LIMITED STIRLING Active DORMANT 43999 - Other specialised construction activities n.e.c.
NATSTONE LIMITED STIRLING Active DORMANT 43999 - Other specialised construction activities n.e.c.
CONSTRUCTION MATERIALS CONSULTANTS LIMITED STIRLING Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
TOFFOLO STIRLING LIMITED STIRLING Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
NATSTONE DEVELOPMENTS LTD. Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WALLACE GROUP LIMITED STIRLING Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
WATSON STONECRAFT LIMITED STIRLING Active DORMANT 43999 - Other specialised construction activities n.e.c.