Sterling Furniture Group Limited

ActiveSC054090 Private limited company
Incorporated
25 September 1973 (53 years)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Owned by
Euan James Graham
Fraser Stuart Graham
George Smith Knowles
Accounts type
Group
Region
Scotland
Address
76 Moss Road
Tillicoultry
FK13 6NS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
26
Outstanding
9
Part satisfied
0
Satisfied
17

Officers 6 active

Officer details are public data from the Companies House register.

Mccormick, Gillian
Secretary · Appointed 14 July 2025
Robertson, Stewart Martin
Director · Appointed 3 December 2024
British
Born April 1966 (60)
Director · Appointed 4 October 2024
British
Born May 1958 (68)
Director · Appointed 25 September 2023
British
Born June 1993 (33)
Director · Appointed 25 September 2023
British
Born February 1991 (35)
Knowles, George Smith
Director · Appointed 25 September 2023
British
Born October 1989 (37)
Officer history (11 former)
14 July 2025
Resigned Graham, Andrew Murray as Secretary
14 July 2025
Appointed Mccormick, Gillian as Secretary
3 December 2024
Appointed Robertson, Stewart Martin as Director
18 November 2024
Resigned Barclay, Kenneth Edward as Director
4 November 2024
Resigned Pattison, John Mcdaid as Director
4 October 2024
Appointed Dunn, Bernard George as Director
23 February 2024
Appointed Barclay, Kenneth Edward as Director
23 December 2023
Resigned Graham, Lesley Anne as Director
25 September 2023
Appointed Knowles, George Smith as Director
25 September 2023
Appointed Graham, Andrew Murray as Secretary
25 September 2023
Appointed Graham, Andrew Murray as Director
25 September 2023
Appointed Graham, Euan James as Director
22 September 2023
Resigned Howarth, Suzanne as Director
22 September 2023
Resigned Knowles, Isabella Mclauchlan as Director
22 September 2023
Resigned Knowles, George Smith as Director
22 September 2023
Resigned Mearns, Gordon Lawrence as Secretary
22 September 2023
Resigned Mearns, Gordon Lawrence as Director
8 September 2023
Appointed Pattison, John Mcdaid as Director
10 October 2007
Resigned Moylan, Thomas Michael as Director
15 June 2003
Resigned Knowles Jnr, George Smith as Director
1 September 1997
Appointed Howarth, Suzanne as Director
1 September 1997
Appointed Graham, Lesley Anne as Director
10 May 1991
Appointed Mearns, Gordon Lawrence as Director
10 May 1991
Appointed Moylan, Thomas Michael as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 September 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born June 1993 (33)
Fraser Stuart Graham
Individual · Notified 22 September 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born July 1995 (31)
George Smith Knowles
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1989 (37)

Holdings 20

Companies where Sterling Furniture Group Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Former controllers (8)
13 October 2026
Ceased Andrew Murray Graham — Owns 25–50% of shares (as a trust)
13 October 2026
Ceased Fraser Stuart Graham — Owns 25–50% of shares (as a trust)
13 October 2026
Ceased Euan James Graham — Owns 25–50% of shares (as a trust)
13 October 2026
Ceased Robin Jonathan Garrett — Owns 25–50% of shares
22 September 2026
Ceased Lindsays Trustess & Executors Limited — Owns 25–50% of shares
23 December 2023
Ceased Lesley Anne Graham — Owns 25–50% of shares (as a trust)
28 June 2022
Ceased Suzanne Jean Howarth — Owns 25–50% of shares (as a trust)
8 March 2021
Ceased George Smith Knowles — Owns 25–50% of shares

What Sterling Furniture Group say about themselves

“Discover Sterling Home (previously Sterling Furniture). Shop premium, quality furniture and homewares including sofas, home accessories and flooring. Inspiring Scotland for 50 years, with delivery across the UK. Visit our stores in Aberdeen, Dunfermline, Edinburgh, Glasgow, London Road, Uddingston…”

— from sterlingfurniture.co.uk

Filings

Recent filings only. See the full history on Companies House

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