Website & contact details
- Group website
- The site of this company’s group or brand.
Hugh Stirling Limited
- Incorporated
- 21 March 1960 (66 years)
- Industry
- Manufacture of veneer sheets and wood-based panels (16210) Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)Plumbing, heat and air-conditioning installation (43220)Joinery installation (43320)
- Directors
- Marie Mcgilly
- Owned by
- Wallace Topco Limited
- Accounts type
- Medium
- Region
- Scotland
- Address
- 1 Ashley DriveBothwellGlasgowG71 8BS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 September 2023
British
Born November 1967
Director · Appointed 20 October 2022
British
Born July 1980 (46)
Mcgilly, Marie
Director · Appointed 6 September 2022
British
Born July 1983 (43)
Officer history (12 former)
28 May 2026
Resigned Mccrimmon, Martin as Director
25 September 2023
24 April 2023
Resigned Kerr, Andrew Barber as Director
20 October 2022
14 October 2022
Resigned Maclachlan, Stuart as Secretary
6 September 2022
Appointed Mcgilly, Marie as Director
1 September 2022
Appointed Mccrimmon, Martin as Director
30 April 2022
4 August 2020
Appointed Maclachlan, Stuart as Secretary
11 October 2019
Resigned Gaw, William Wilson as Secretary
20 August 2019
Appointed Gaw, William Wilson as Secretary
1 May 2019
1 May 2019
Appointed Kerr, Andrew Barber as Director
1 May 2019
Resigned Stewart, Alexander James Reavell as Secretary
1 May 2019
Resigned Stewart, Alexander James Reavell as Director
1 May 2019
22 December 2010
Resigned Warnock, Stuart John as Director
30 June 1999
Appointed Stewart, Alexander James Reavell as Secretary
30 June 1999
Resigned Stewart, Hilary Juliet Alexandra as Director
30 June 1999
30 June 1999
15 January 1999
10 July 1998
Appointed Warnock, Stuart John as Director
25 March 1994
Appointed Stewart, Hilary Juliet Alexandra as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Wallace Topco Limited
Corporate entity · Notified 1 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
1 May 2019
Ceased Alexander James Reavell Stewart — Owns 50–75% of shares
1 May 2019
Financials
Balance sheet as at 31 December 2024 · medium accounts
- Net Assets
- £272,351
- Cash
- £199,630
- Turnover
- £13,636,214
- Profit Before Tax
- £248,193
- Employees
- 137
- Debt Ratio
- 94%
- Current Ratio
- 1.2x
- Profit Margin
- 2%
- Return on Equity
- 91%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £868,676 | £667,922 | £801,724 |
| Current Assets | £3,705,746 | £3,579,742 | £4,055,257 |
| Debtors | £2,377,459 | £2,182,927 | £2,394,983 |
| Cash | £199,630 | £426,375 | £598,833 |
| Creditors (< 1 year) | £3,166,361 | £3,027,566 | £4,076,562 |
| Creditors (> 1 year) | £1,135,710 | £1,195,940 | £494,226 |
| Net Current Assets | £539,385 | £552,176 | (£21,305) |
| Net Assets | £272,351 | £24,158 | £286,193 |
| Shareholder Funds | £272,351 | £24,158 | £286,193 |
| Turnover | £13,636,214 | £13,745,563 | £14,132,694 |
| Cost of Sales | £10,939,741 | £11,473,323 | £11,737,293 |
| Gross Profit | £2,696,473 | £2,272,240 | £2,395,401 |
| Admin Expenses | £2,374,421 | £2,380,579 | £2,441,508 |
| Staff Costs | £4,182,251 | £4,047,079 | £4,632,747 |
| Operating Profit | £386,839 | (£73,718) | (£31,842) |
| Profit Before Tax | £248,193 | (£262,035) | (£66,688) |
| Tax | £0 | £0 | £0 |
| Profit for Period | £248,193 | (£262,035) | (£66,688) |
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with updates | 20 May 2026 | ||
| 29 May 2026 | Termination of appointment of a director | |||
| 19 December 2025 | Statement of capital following an allotment of shares | |||
| 16 December 2025 | Memorandum and Articles of Association | |||
| 16 December 2025 | Resolutions |
Some other companies at this address
Other companies in this industry
Wilmslow
Horsham
Bridport
Marlborough
Atherstone
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →