Stirling Development Agency Limited

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Stirling Development Agency Limited

sc259889•Private Limited With Share Capital

1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH39QA
WebsiteEmail01316591660

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Incorporated

27/11/2003

Company Age

22 years

Directors

5

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Stirling Development Agency Limited (sc259889) is a private limited with share capital incorporated on 27/11/2003 (22 years old) and registered in edinburgh, EH39QA. The company operates under SIC code 41100 and is classified as Small.

Stirling development agency limited is a construction company based out of 1st floor exchange place 3 3 semple street, edinburgh, united kingdom.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 27/11/2003
EH39QA

Financial Overview

Total Assets

£5.39M

Liabilities

£2.64M

Net Assets

£2.74M

Cash

£4.34M

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
J
james edward maddy
director
D
david lawrence
director
G
gerard mclaughlan
director
J
james middleton thomson
director

Charges

36

Registered

20

Outstanding

1

Part Satisfied

15

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2022
Legacy
Category:Capital
Date:20-12-2022
Legacy
Category:Insolvency
Date:20-12-2022
Resolution
Category:Resolution
Date:20-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2022
Resolution
Category:Resolution
Date:13-12-2022
Capital Allotment Shares
Category:Capital
Date:05-12-2022
Resolution
Category:Resolution
Date:02-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2022
Memorandum Articles
Category:Incorporation
Date:28-04-2022
Resolution
Category:Resolution
Date:28-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Mortgage Satisfy Charge Part
Category:Mortgage
Date:04-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-04-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2012
Legacy
Category:Mortgage
Date:06-08-2012

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Eh3 9Qa, EH39QARegistered
Cromwell Property Group, Spaces, Lochrin Square, 1 Lochri, Edinburgh, Eh3 9Qa, EH39QARegistered

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Contact

01316591660
info@stirlingdevelopmentagency.com
stirlingdevelopmentagency.com
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH39QA