Stirling Gateway HC Limited

ActiveSC293273 Private limited company
Incorporated
17 November 2005 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2025
Also at Alpha Schools (Highland) Project PLC, Acp: North Hub Limited, Lochgilphead Healthcare Services (Holdings) Limited · more companies
British
Born January 1982 (44)
Director · Appointed 6 February 2025
Also at Innovate East Lothian Limited, Falkirk Schools Gateway HC Limited, Innovate East Lothian (Holdings) Limited · more companies
British
Born December 1976 (49)
Director · Appointed 8 May 2024
Also at Kintra Limited, Catchment Tay Limited, Catchment Tay Holdings Limited · more companies
British
Born May 1991 (35)
Corporate Secretary · Appointed 4 January 2024
Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies
Director · Appointed 2 February 2023
Also at Robertson Education (Aberdeenshire) Holdings Limited, Robertson Education (Aberdeenshire) Group Holdings Limited, NVSH Topco Limited · more companies
British
Born January 1966 (60)
Director · Appointed 21 November 2022
Also at Alpha Schools (Highland) Project PLC, Criterion Healthcare PLC, Criterion Healthcare Holdings Limited · more companies
British
Born August 1975 (51)
Director · Appointed 27 February 2006
Also at Falkirk Schools Gateway HC Limited, Stirling Gateway Limited, Falkirk Schools Gateway Limited · more companies
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
17 November 2005
Appointed Vindex Limited as Corporate Nominee Director
17 November 2005
Appointed Vindex Services Limited as Corporate Nominee Director
17 November 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 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 05092397

Holdings 1

Companies where Stirling Gateway HC Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£50,000
Profit Before Tax
£0
Return on Equity
0%

Trend

Net Assets
£0 £20k £40k £60k 2024 2025 £50,000 £50,000
Balance sheet detail
20252024
Creditors (< 1 year)£450,655£446,672
Creditors (> 1 year)£6,676,370£6,617,370
Net Current Assets£0£0
Net Assets£50,000£50,000
Shareholder Funds£50,000£50,000

Filings 140

DateDescriptionMade Up ToPagesPDF
25 August 2026Full accounts31 March 2026
7 January 2026Director's details changed
19 November 2025Confirmation statement with no updates19 November 2025
3 November 2025Appointment of a director
1 September 2025Full accounts31 March 2025
Show all 140 filings

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