STIRLING & MAIR (EXECUTORS) LIMITED -
| Company Profile | Company Filings |
Overview
STIRLING & MAIR (EXECUTORS) LIMITED is a Private Limited Company from and has the status: Active.
STIRLING & MAIR (EXECUTORS) LIMITED was incorporated 31 years ago on 06/07/1992 and has the registered number: SC139194. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
STIRLING & MAIR (EXECUTORS) LIMITED was incorporated 31 years ago on 06/07/1992 and has the registered number: SC139194. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
STIRLING & MAIR (EXECUTORS) LIMITED -
This company is listed in the following categories:
69102 - Solicitors
69102 - Solicitors
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
28 HIGH STREET
PA5 8AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/06/2023 | 10/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES BLACK | May 1965 | British | Director | 2018-05-31 | CURRENT |
| MR JAMES BLACK | Secretary | 2018-05-31 | CURRENT | ||
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1992-07-06 UNTIL 1992-07-06 | RESIGNED | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1992-07-06 UNTIL 1992-07-06 | RESIGNED | ||
| MR WILLIAM ALEXANDER MILLER | Apr 1953 | British | Director | 1992-07-06 UNTIL 2013-05-31 | RESIGNED |
| MR JOHN STUART NAISMITH | Sep 1955 | British | Director | 1992-07-06 UNTIL 2018-05-31 | RESIGNED |
| VINCENT JOSEPH FORRESTER | Feb 1959 | British | Director | 1992-07-06 UNTIL 2001-08-29 | RESIGNED |
| MR WILLIAM ALEXANDER MILLER | Apr 1953 | British | Secretary | 1992-07-06 UNTIL 2013-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Lisa Marie Mclaughlan | 2019-08-01 | 12/1980 | Johnstone Renfrewshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Black | 2018-05-31 | 5/1965 | Johnstone Renfrewshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr John Stuart Naismith | 2017-01-01 - 2018-05-31 | 9/1955 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Stirling & Mair (Executors) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-02 | 31-05-2023 | £3 equity |
| Stirling & Mair (Executors) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-20 | 31-05-2022 | £3 equity |
| Stirling & Mair (Executors) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-26 | 31-05-2021 | £3 equity |
| Stirling & Mair (Executors) Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 | 2021-03-12 | 31-05-2020 | £3 equity |