Stirling Development Agency Limited

ActiveSC259889 Private limited company
Incorporated
27 November 2003 (22 years)
Previously known as
City of Stirling Business Parks Limited (until 19 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
James Middleton Thomson
Owned by
Stirling Council
Accounts type
Small
Region
Scotland
Address
1 Lochrin Square
92-98 Fountainbridge
Edinburgh
EH3 9QA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
36
Outstanding
20
Part satisfied
1
Satisfied
15

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2025
Also at Stirling Enterprise Park Limited · more companies
British
Born June 1954 (72)
Thomson, James Middleton
Director · Appointed 11 December 2025
Scottish
Born November 1953
Director · Appointed 26 June 2019
Also at Stoneweg Development Management UK Limited · more companies
British
Born September 1972 (54)
Director · Appointed 10 November 2014
Also at Ehif (Denmark) Limited, Stoneweg UK Director Limited, Ehi CV1 UK Limited · more companies
British
Born September 1976 (50)
Corporate Secretary · Appointed 27 November 2003
Also at Stoneweg Capital Ventures UK Limited, Stoneweg European Holdings Limited, Stoneweg Development Management UK Limited · more companies
Officer history (28 former)
11 December 2025
Appointed Thomson, James Middleton as Director
11 December 2025
Appointed Mclaughlan, Gerard as Director
11 December 2025
Resigned Preston, Jennifer Claire, Cllr as Director
27 November 2025
Resigned Watterson, Elizabeth Campbell as Director
9 December 2024
Appointed Preston, Jennifer Claire, Cllr as Director
27 October 2024
Resigned Brisley, Margaret Ann as Director
19 May 2022
Appointed Watterson, Elizabeth Campbell as Director
6 May 2022
Resigned Benny, Neil Collington as Director
6 May 2022
Resigned Laurie, Alison Catherine as Director
22 November 2021
Resigned Oliver, Stuart Cameron as Director
22 November 2021
Appointed Benny, Neil Collington as Director
26 June 2019
Appointed Lawrence, David as Director
26 June 2019
Resigned Richardson, Andrew Paul as Director
4 May 2017
Resigned Hendry, John Mckeown as Director
4 May 2017
Appointed Laurie, Alison Catherine as Director
4 May 2017
Appointed Brisley, Margaret Ann as Director
4 May 2017
Resigned Benny, Neil Collington as Director
26 September 2016
Appointed Oliver, Stuart Cameron as Director
2 September 2016
Resigned Beattie, Carol Anne as Director
5 August 2015
Resigned Boyle, James as Director
5 January 2015
Appointed Beattie, Carol Anne as Director
10 November 2014
Appointed Maddy, James Edward as Director
10 November 2014
Resigned Howe, Robert Philip Graham as Director
28 March 2014
Resigned Gil, Robert Conrad as Director
4 May 2012
Appointed Benny, Neil Collington as Director
3 May 2012
2 December 2011
Appointed Howe, Robert Philip Graham as Director
2 December 2011
Resigned Bearman, Christian James Alexander as Director
1 December 2011
Appointed Hendry, John Mckeown as Director
24 October 2011
23 August 2011
Appointed Gil, Robert Conrad as Director
23 August 2011
Resigned Jack, Robert Simpson as Secretary
23 August 2011
Resigned Jack, Robert Simpson as Director
31 January 2011
Resigned O'Brien, Colin Michael as Director
23 March 2010
Appointed Bearman, Christian James Alexander as Director
23 March 2010
23 March 2010
Resigned Di Ciacca, Cesidio Martin as Director
8 December 2009
Appointed Boyle, James as Director
27 February 2009
Resigned Devlin, Brian as Director
10 March 2008
Appointed Farmer, Scott Thomas, Councillor as Director
10 March 2008
Appointed O'Brien, Colin Michael as Director
10 March 2008
Appointed Jack, Robert Simpson as Director
10 March 2008
Resigned Hendry, John Mckeown as Director
29 June 2007
Appointed Devlin, Brian as Director
29 June 2007
Resigned Harvie, Duncan Thomson as Director
2 March 2006
Appointed Richardson, Andrew Paul as Director
2 March 2006
Resigned Mccabe, Kevin Charles as Director
5 July 2004
Resigned Richardson, Paul as Secretary
22 March 2004
Appointed Jack, Robert Simpson as Secretary
11 December 2003
Appointed Harvie, Duncan Thomson as Director
28 November 2003
Appointed Hendry, John Mckeown as Director
27 November 2003
Appointed Brown, Stewart David as Nominee Director
27 November 2003
Resigned Brown, Stewart David as Nominee Director
27 November 2003
Appointed Elder, Christopher James as Director
27 November 2003
Resigned Elder, Christopher James as Director
27 November 2003
Appointed Richardson, Paul as Secretary
27 November 2003
Resigned Brown, Stewart David as Nominee Secretary
27 November 2003
Appointed Mccabe, Kevin Charles as Director
27 November 2003
Appointed Brown, Stewart David as Nominee Secretary
27 November 2003
Appointed Di Ciacca, Cesidio Martin as Director
27 November 2003
Appointed Stoneweg Corporate Secretarial Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 5 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 5337387
Stirling Council
Legal person · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Corporate

Holdings 1

Companies where Stirling Development Agency Limited is registered as a person with significant control

Owns 25–50% of shares (as a firm)
Active
Former controllers (1)
5 December 2016
Ceased D.U.K.E. Development Group (UK) Limited — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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