The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Clark, Andrew Malcolm
    Finance Director born in November 1967
    Individual (1 offspring)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Mcgilly, Marie
    Commercial Director born in July 1983
    Individual (4 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Mccrimmon, Martin
    Support Services Director born in December 1969
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Muslek, Brian
    Operations Director born in July 1980
    Individual (3 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 5
    C/o Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    50,719 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Warnock, Stuart John
    Contracts Manager born in August 1961
    Individual (3 offsprings)
    Officer
    1998-07-10 ~ 2010-12-22
    OF - Director → CIF 0
  • 2
    Stewart, Thomas James Bunting
    Director born in March 1939
    Individual (4 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
    Stewart, Alexander James Reavell
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    ~ 2019-05-01
    OF - Director → CIF 0
    Stewart, Thomas James Bunting
    Individual (4 offsprings)
    Officer
    ~ 1999-06-30
    OF - Secretary → CIF 0
    Stewart, Alexander James Reavell
    Managing Director
    Individual (4 offsprings)
    Officer
    1999-06-30 ~ 2019-05-01
    OF - Secretary → CIF 0
    Mr Alexander James Reavell Stewart
    Born in March 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Stewart, Hilary Juliet Alexandra
    Company Director born in July 1965
    Individual
    Officer
    1994-03-25 ~ 1999-06-30
    OF - Director → CIF 0
  • 4
    Gaw, William Wilson
    Individual (1 offspring)
    Officer
    2019-08-20 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 5
    Maclachlan, Stuart
    Individual
    Officer
    2020-08-04 ~ 2022-10-14
    OF - Secretary → CIF 0
  • 6
    Nugent, Christopher
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 7
    Kerr, Andrew Barber
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2019-05-01 ~ 2023-04-24
    OF - Director → CIF 0
  • 8
    Hogg, David
    Chartered Surveyor born in December 1960
    Individual (3 offsprings)
    Officer
    1999-01-15 ~ 2019-05-01
    OF - Director → CIF 0
    Mr David Hogg
    Born in December 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HUGH STIRLING LIMITED

Standard Industrial Classification
16210 - Manufacture Of Veneer Sheets And Wood-based Panels
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
43220 - Plumbing, Heat And Air-conditioning Installation
43320 - Joinery Installation
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Turnover/Revenue
13,745,563 GBP2023-01-01 ~ 2023-12-31
14,132,694 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
11,473,323 GBP2023-01-01 ~ 2023-12-31
11,737,293 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,272,240 GBP2023-01-01 ~ 2023-12-31
2,395,401 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
2,380,579 GBP2023-01-01 ~ 2023-12-31
2,441,508 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-73,718 GBP2023-01-01 ~ 2023-12-31
-31,842 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,154 GBP2023-01-01 ~ 2023-12-31
5,758 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
194,471 GBP2023-01-01 ~ 2023-12-31
40,604 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-262,035 GBP2023-01-01 ~ 2023-12-31
-66,688 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-262,035 GBP2023-01-01 ~ 2023-12-31
-66,688 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-262,035 GBP2023-01-01 ~ 2023-12-31
-66,688 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
667,922 GBP2023-12-31
801,724 GBP2022-12-31
Total Inventories
970,440 GBP2023-12-31
1,061,441 GBP2022-12-31
Debtors
2,182,927 GBP2023-12-31
2,394,983 GBP2022-12-31
Cash at bank and in hand
426,375 GBP2023-12-31
598,833 GBP2022-12-31
Current Assets
3,579,742 GBP2023-12-31
4,055,257 GBP2022-12-31
Creditors
Current
3,027,566 GBP2023-12-31
4,076,562 GBP2022-12-31
Net Current Assets/Liabilities
552,176 GBP2023-12-31
-21,305 GBP2022-12-31
Total Assets Less Current Liabilities
1,220,098 GBP2023-12-31
780,419 GBP2022-12-31
Creditors
Non-current
1,195,940 GBP2023-12-31
494,226 GBP2022-12-31
Net Assets/Liabilities
24,158 GBP2023-12-31
286,193 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
111 GBP2021-12-31
Share premium
118,253 GBP2023-12-31
118,253 GBP2022-12-31
13,714 GBP2021-12-31
Retained earnings (accumulated losses)
-94,295 GBP2023-12-31
167,740 GBP2022-12-31
234,428 GBP2021-12-31
Equity
24,158 GBP2023-12-31
286,193 GBP2022-12-31
248,253 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
89 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
104,628 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-262,035 GBP2023-01-01 ~ 2023-12-31
-66,688 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,635,651 GBP2023-01-01 ~ 2023-12-31
4,135,926 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
331,324 GBP2023-01-01 ~ 2023-12-31
406,652 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
80,104 GBP2023-01-01 ~ 2023-12-31
90,169 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,047,079 GBP2023-01-01 ~ 2023-12-31
4,632,747 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1352023-01-01 ~ 2023-12-31
1602022-01-01 ~ 2022-12-31
Director Remuneration
7,584 GBP2023-01-01 ~ 2023-12-31
43,423 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
50,235 GBP2023-01-01 ~ 2023-12-31
47,017 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
12,500 GBP2023-01-01 ~ 2023-12-31
12,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
610,465 GBP2023-12-31
610,465 GBP2022-12-31
Furniture and fittings
16,437 GBP2023-12-31
16,437 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
299,886 GBP2023-12-31
246,547 GBP2022-12-31
Furniture and fittings
6,550 GBP2023-12-31
2,441 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
53,339 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
4,109 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
310,579 GBP2023-12-31
363,918 GBP2022-12-31
Furniture and fittings
9,887 GBP2023-12-31
13,996 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
229,930 GBP2023-12-31
229,930 GBP2022-12-31
Computers
144,040 GBP2023-12-31
128,337 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,241,819 GBP2023-12-31
1,220,963 GBP2022-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
305 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
70,205 GBP2023-12-31
12,722 GBP2022-12-31
Computers
117,430 GBP2023-12-31
101,669 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
573,897 GBP2023-12-31
419,239 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
57,483 GBP2023-01-01 ~ 2023-12-31
Computers
15,761 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
154,658 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
159,725 GBP2023-12-31
217,208 GBP2022-12-31
Computers
26,610 GBP2023-12-31
26,668 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
441,131 GBP2023-12-31
441,131 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
138,104 GBP2023-12-31
98,429 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
46,940 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
57,483 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
104,423 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
303,027 GBP2023-12-31
342,702 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
159,725 GBP2023-12-31
216,786 GBP2022-12-31
Under hire purchased contracts or finance leases
462,752 GBP2023-12-31
559,488 GBP2022-12-31
Raw Materials
31,744 GBP2023-12-31
40,232 GBP2022-12-31
Value of work in progress
938,696 GBP2023-12-31
1,021,209 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,622,421 GBP2023-12-31
1,660,741 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
221,715 GBP2023-12-31
120,062 GBP2022-12-31
Other Debtors
Current
163,596 GBP2023-12-31
396,584 GBP2022-12-31
Prepayments/Accrued Income
Current
175,195 GBP2023-12-31
217,596 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,182,927 GBP2023-12-31
2,394,983 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
66,423 GBP2023-12-31
59,698 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
139,134 GBP2023-12-31
138,861 GBP2022-12-31
Trade Creditors/Trade Payables
Current
942,692 GBP2023-12-31
1,231,143 GBP2022-12-31
Other Taxation & Social Security Payable
Current
794,967 GBP2023-12-31
1,922,939 GBP2022-12-31
Other Creditors
Current
186,093 GBP2023-12-31
82,316 GBP2022-12-31
Accrued Liabilities
Current
488,931 GBP2023-12-31
580,517 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
66,797 GBP2023-12-31
133,220 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
229,143 GBP2023-12-31
361,006 GBP2022-12-31
Other Creditors
Non-current
900,000 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
66,423 GBP2023-12-31
59,698 GBP2022-12-31
Non-current, Between one and two years
66,797 GBP2023-12-31
66,423 GBP2022-12-31
Non-current, Between two and five year
66,797 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
229,143 GBP2023-12-31
361,006 GBP2022-12-31
hire purchase agreements
368,277 GBP2023-12-31
499,867 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
198,501 GBP2023-12-31
More than five year
1,255,792 GBP2023-12-31
605,375 GBP2022-12-31
All periods
1,454,293 GBP2023-12-31
605,375 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-262,035 GBP2023-01-01 ~ 2023-12-31
  • HUGH STIRLING LIMITED
    Info
    Registered number SC035017
    1 Ashley Drive, Bothwell, Glasgow G71 8BS
    Private Limited Company incorporated on 1960-03-21 (65 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.