Afg Stirling Limited

ActiveSC206470 Private limited company
Incorporated
19 April 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Scotland
Address
Wallaceview
Hillfoots Road
Stirling
FK9 5PY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2018
Italian
Born August 1970 (56)
Secretary · Appointed 18 December 2007
British
Director · Appointed 18 December 2007
British
Born September 1966 (60)
Officer history (19 former)
25 May 2018
Appointed Anastasia, Maurizio as Director
14 May 2018
Resigned Rallo, Vincenzo as Director
15 November 2012
Appointed Rallo, Vincenzo as Director
15 November 2012
Resigned May, Michael Hans as Director
31 March 2012
Resigned Viglione, Angelo as Director
31 March 2012
Appointed May, Michael Hans as Director
26 February 2008
Resigned Rennie, Stephen as Director
22 February 2008
Appointed Viglione, Angelo as Director
18 December 2007
Resigned Smith, Shaun Michael as Director
18 December 2007
Resigned New Sheldon Limited as Corporate Secretary
18 December 2007
Appointed Smith, Timothy Simon as Director
18 December 2007
Appointed Rennie, Stephen as Director
18 December 2007
Appointed Smith, Timothy Simon as Secretary
18 December 2007
Resigned Wheeler, Faith as Secretary
18 December 2007
Resigned Mcgrath, William Brendan as Director
30 April 2007
Resigned Harris, Raymond George as Director
23 July 2003
Appointed Mcgrath, William Brendan as Director
23 July 2003
Resigned Brown, John Kenneth as Secretary
23 July 2003
Appointed New Sheldon Limited as Corporate Secretary
23 July 2003
Appointed Smith, Shaun Michael as Director
23 July 2003
Appointed Wheeler, Faith as Secretary
23 July 2003
Resigned Gorur, Ranga as Director
23 July 2003
Resigned White, Andrew Edward as Director
23 July 2003
Appointed Harris, Raymond George as Director
23 July 2003
Resigned Al Saleh, Maqbool Hamed as Director
23 July 2003
Resigned Kennedy, John Anthony Bingham as Director
22 February 2003
Appointed Gorur, Ranga as Director
22 February 2003
Resigned Sengupta, Raban as Director
7 February 2001
Appointed Al Saleh, Maqbool Hamed as Director
7 February 2001
Resigned Brown, John Kenneth as Director
7 February 2001
Resigned Brook, Robert Middleton as Director
7 February 2001
Appointed Sengupta, Raban as Director
9 May 2000
Appointed Brown, John Kenneth as Director
9 May 2000
Appointed Brown, John Kenneth as Secretary
9 May 2000
Appointed Kennedy, John Anthony Bingham as Director
9 May 2000
Appointed Brook, Robert Middleton as Director
9 May 2000
Appointed White, Andrew Edward as Director
9 May 2000
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
9 May 2000
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
19 April 2000
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
19 April 2000
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03872673

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Afe Group Limited Owns 75–100% of shares
Afg Stirling Limited This company Owns 75–100% of shares
Falcon Catering Equipment Limited Owns 75–100% of shares
Miller's Vanguard Limited Owns 75–100% of shares
Mono Equipment Limited Owns 75–100% of shares
Williams Refrigeration Limited Owns 75–100% of shares
Burlodge Group Limited Owns 75–100% of shares
Burlodge Limited Owns 75–100% of shares

Filings 131

DateDescriptionMade Up ToPagesPDF
2 June 2026Full accounts31 August 2025
18 December 2025Confirmation statement with no updates5 December 2025
15 May 2025Full accounts31 August 2024
12 December 2024Confirmation statement with no updates5 December 2024
28 May 2024Full accounts31 August 2023
Show all 131 filings

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