Stirling Gateway Limited

ActiveSC291034 Private limited company
Incorporated
29 September 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Scotland
Address
C/o Infrastructure Managers Limited 2nd Floor Drum Suite
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2025
British
Born January 1982 (44)
Director · Appointed 6 February 2025
British
Born December 1976 (49)
Director · Appointed 8 May 2024
British
Born May 1991 (35)
Corporate Secretary · Appointed 4 January 2024
Director · Appointed 2 February 2023
British
Born January 1966 (60)
Director · Appointed 21 November 2022
British
Born August 1975 (51)
Director · Appointed 27 February 2006
British
Born February 1956 (70)
Officer history (29 former)
3 November 2025
Appointed Cunningham, Kevin Alistair as Director
7 August 2025
Resigned Pearce, Glenn Sinclair as Director
6 February 2025
Resigned Groat, Alison as Director
6 February 2025
Appointed Mcinally, Claire Agnes as Director
13 November 2024
Appointed Pearce, Glenn Sinclair as Director
13 November 2024
Resigned O'Brien, Kirsty as Director
8 May 2024
Appointed Bond, Josh Callum as Director
8 May 2024
Resigned Cavill, John Ivor as Director
4 January 2024
Appointed Infrastructure Managers Limited as Corporate Secretary
4 January 2024
Resigned Dentons Secretaries Limited as Corporate Secretary
1 December 2023
Resigned Smith, David Niall as Director
1 December 2023
Appointed Groat, Alison as Director
2 February 2023
Resigned Wrinn, John as Director
2 February 2023
Appointed Dix, Carl Harvey as Director
21 November 2022
Appointed Small, Stewart William as Director
21 November 2022
Resigned Vermeer, Daniel Marinus Maria as Director
4 November 2021
Appointed Wrinn, John as Director
4 November 2021
Resigned Gilmour, David Fulton as Director
17 April 2020
Resigned Jack, Ronald Gilfillan as Director
17 April 2020
Appointed O'Brien, Kirsty as Director
15 December 2017
Appointed Vermeer, Daniel Marinus Maria as Director
15 December 2017
Resigned Thompson, Richard James as Director
27 October 2017
Appointed Dentons Secretaries Limited as Corporate Secretary
27 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
4 February 2016
Appointed Cavill, John Ivor as Director
4 February 2016
Resigned Biif Corporate Services Limited as Corporate Director
1 April 2015
Appointed Jack, Ronald Gilfillan as Director
1 April 2015
Resigned Ogilvie, Duncan Henderson as Director
1 April 2015
Appointed Smith, David Niall as Director
31 March 2015
Resigned Jack, Ronald Gilfillan as Director
31 May 2013
Appointed Ogilvie, Duncan Henderson as Director
31 May 2013
Resigned Tolson, Steven Harry as Director
20 December 2012
Appointed Thompson, Richard James as Director
20 December 2012
Resigned Oag, Stuart Charles as Director
21 April 2011
Appointed Gilmour, David Fulton as Director
21 April 2011
Resigned Bradley, Victoria as Director
21 April 2011
Appointed Biif Corporate Services Limited as Corporate Director
4 February 2011
Resigned Bremner, Alexander George as Director
12 February 2010
Appointed Tolson, Steven Harry as Director
31 December 2009
Resigned Ogilvie, Duncan Henderson as Director
14 October 2009
Appointed Bradley, Victoria as Director
14 October 2009
Resigned Ritchie, Alan Campbell as Director
20 February 2009
Resigned Walls, Andrew Peter Lindsay as Director
15 February 2008
Resigned Allison, Glenn Fraser Whyte as Director
15 February 2008
Appointed Oag, Stuart Charles as Director
15 February 2008
Appointed Bremner, Alexander George as Director
6 November 2007
Resigned Fletcher, Dylan as Director
6 November 2007
Appointed Jack, Ronald Gilfillan as Director
25 October 2007
Resigned Love, Jan Karen, Doctor as Director
25 October 2007
Appointed Walls, Andrew Peter Lindsay as Director
14 September 2007
Appointed Allison, Glenn Fraser Whyte as Director
14 September 2007
Resigned King, Allan Duncan as Director
5 July 2007
Resigned Elliot, John Christian as Director
5 July 2007
Appointed Ritchie, Alan Campbell as Director
19 April 2006
Appointed Ogilvie, Duncan Henderson as Director
19 April 2006
Appointed Love, Jan Karen, Doctor as Director
19 April 2006
Appointed King, Allan Duncan as Director
19 April 2006
Appointed Elliot, John Christian as Director
27 February 2006
Appointed Fletcher, Dylan as Director
27 February 2006
Resigned Vindex Limited as Corporate Nominee Director
27 February 2006
Resigned Vindex Services Limited as Corporate Nominee Director
27 February 2006
Appointed Spiller, David Robert as Director
29 September 2005
Appointed Vindex Limited as Corporate Nominee Director
29 September 2005
Appointed Vindex Services Limited as Corporate Nominee Director
29 September 2005
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary

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
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc293273

Financials

Net Assets
(£2,034,484)
Cash
£2,004,325
Profit Before Tax
£1,994,379
Current Ratio
14.8x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2024 2025 (£6,787,719) (£2,034,484)
Balance sheet detail
20252024
Current Assets£102,097,356£104,558,656
Debtors£88,770,418£92,774,406
Cash£2,004,325£11,784,250
Creditors (< 1 year)£6,901,372£6,914,779
Creditors (> 1 year)£97,230,468£104,431,596
Net Current Assets£95,195,984£97,643,877
Net Assets(£2,034,484)(£6,787,719)
Shareholder Funds(£2,034,484)(£6,787,719)

Filings 139

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates18 September 2026
25 August 2026Full accounts31 March 2026
7 January 2026Director's details changed
3 November 2025Appointment of a director
15 September 2025Confirmation statement with no updates15 September 2025
Show all 139 filings

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