Hugh Stirling Limited
Company Profile
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MediumHugh Stirling Limited
sc035017•Private Limited With Share Capital
1 Ashley Drive, Bothwell, Glasgow, G718BS
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Incorporated
21/03/1960
Company Age
66 years
Directors
5
Employees
137
SIC Code
16210
Risk
moderate risk
Company Overview
Registration, classification & business activity
Hugh Stirling Limited (sc035017) is a private limited with share capital incorporated on 21/03/1960 (66 years old) and registered in glasgow, G718BS. The company operates under SIC code 16210 - manufacture of veneer sheets and wood-based panels.
Hugh stirling is one of the uk's foremost fully integrated construction, refurbishment, specialist interior fit-out, roofing and facilities management providers.
Private Limited With Share Capital
SIC: 16210
Medium
Incorporated 21/03/1960
G718BS
137 employees
Financial Overview
Total Assets
£4.57M
Liabilities
£4.30M
Net Assets
£272.4K
Turnover
£13.64M
Cash
£199.6K
Key Metrics
137
Employees
5
Directors
4
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:19-12-2025
Resolution
Category:Resolution
Date:16-12-2025
Memorandum Articles
Category:Incorporation
Date:16-12-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2023
Capital Alter Shares Subdivision
Category:Capital
Date:17-02-2023
Capital Alter Shares Subdivision
Category:Capital
Date:02-02-2023
Memorandum Articles
Category:Incorporation
Date:23-01-2023
Resolution
Category:Resolution
Date:23-01-2023
Capital Allotment Shares
Category:Capital
Date:22-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2021
Capital Allotment Shares
Category:Capital
Date:15-04-2021
Memorandum Articles
Category:Incorporation
Date:08-04-2021
Resolution
Category:Resolution
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-08-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-05-2019
Resolution
Category:Resolution
Date:07-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:06-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:21-12-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:25-01-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:22-10-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:16-01-2007
Legacy
Category:Annual Return
Date:16-01-2007
Legacy
Category:Annual Return
Date:24-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2005
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2004
Legacy
Category:Annual Return
Date:13-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2003
Legacy
Category:Annual Return
Date:13-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2002
Auditors Resignation Company
Category:Auditors
Date:26-06-2002
Legacy
Category:Annual Return
Date:17-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2001
Legacy
Category:Annual Return
Date:12-01-2001
Legacy
Category:Mortgage
Date:27-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2000
Legacy
Category:Annual Return
Date:13-01-2000
Legacy
Category:Officers
Date:28-07-1999
Legacy
Category:Officers
Date:28-07-1999
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date24/07/2025
Latest Accounts31/12/2024
Trading Addresses
1 Ashley Drive, Bothwell, Glasgow, G718BSRegistered
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