logo
explain how to read the page

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 8
  • 1
    Robertson, Stewart Martin
    Born in April 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Mccormick, Gillian
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Graham, Euan James
    Born in June 1993
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Dunn, Bernard George
    Born in May 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Knowles, George Smith
    Born in October 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Director → CIF 0
    Mr George Smith Knowles
    Born in October 1989
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Graham, Andrew Murray
    Born in March 1991
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Director → CIF 0
  • 7
    Mr. Robin Jonathan Garrett
    Born in April 1959
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2023-10-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    icon of address19a, Canning Street, Edinburgh, Scotland
    Active Corporate (55 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2022-06-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 9
  • 1
    Graham, Lesley Anne
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 2023-12-23
    OF - Director → CIF 0
    Mrs Lesley Anne Graham
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-08 ~ 2023-12-23
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Pattison, John Mcdaid
    Chief Executive Officer born in October 1969
    Individual
    Officer
    icon of calendar 2023-09-08 ~ 2024-11-04
    OF - Director → CIF 0
  • 3
    Barclay, Kenneth Edward
    Chief Financial Officer born in August 1978
    Individual
    Officer
    icon of calendar 2024-02-23 ~ 2024-11-18
    OF - Director → CIF 0
  • 4
    Knowles, Isabella Mclauchlan
    Housewife born in March 1931
    Individual
    Officer
    icon of calendar ~ 2023-09-22
    OF - Director → CIF 0
  • 5
    Mearns, Gordon Lawrence
    Accountant born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-05-10 ~ 2023-09-22
    OF - Director → CIF 0
    Mearns, Gordon Lawrence
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2023-09-22
    OF - Secretary → CIF 0
  • 6
    Knowles Jnr, George Smith
    Retail Furnisher born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-06-15
    OF - Director → CIF 0
    Knowles, George Smith
    Retail Furnisher born in September 1929
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2023-09-22
    OF - Director → CIF 0
    Mr George Smith Knowles
    Born in September 1929
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-08
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Graham, Andrew Murray
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ 2025-07-14
    OF - Secretary → CIF 0
  • 8
    Howarth, Suzanne
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2023-09-22
    OF - Director → CIF 0
    Suzanne Jean Howarth
    Born in August 1955
    Individual
    Person with significant control
    icon of calendar 2021-03-08 ~ 2022-06-28
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 9
    Moylan, Thomas Michael
    General Manager born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-10 ~ 2007-10-10
    OF - Director → CIF 0
parent relation
Company in focus

STERLING FURNITURE GROUP LIMITED

Previous name
STERLING WAREHOUSES LIMITED - 1995-10-26
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Related profiles found in government register
  • STERLING FURNITURE GROUP LIMITED
    Info
    STERLING WAREHOUSES LIMITED - 1995-10-26
    Registered number SC054090
    icon of address76 Moss Road, Tillicoultry FK13 6NS
    PRIVATE LIMITED COMPANY incorporated on 1973-09-25 (52 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • STERLING FURNITURE GROUP LIMITED
    S
    Registered number Sc054090
    icon of address76, Moss Road, Tillicoultry, Scotland, FK13 6NS
    Private Limited Company in Uk Companies House, Scotland
    CIF 1
  • STERLING FURNITURE GROUP LTD
    S
    Registered number 54090
    icon of address76, Moss Road, Tillicoultry, Scotland, FK13 6NS
    Limit6ed Liability Company in Scotland
    CIF 2
  • STERLING FURNITURE GROUP LTD
    S
    Registered number Sc054090
    icon of address76, Moss Road, Tillicoultry, Scotland, FK13 6NS
    Private Limited Company in Uk Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    INCHILL LIMITED - 2001-09-04
    icon of address76 Moss Road, Tillicoultry, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    JAMES L. ARCHIBALD AND SONS LIMITED - 1999-03-01
    icon of address76 Moss Road, Tillicoultry, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address76 Moss Road, Tillicoultry, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address76 Moss Road, Tillicoultry, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of address76 Moss Road, Tillicoultry, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 6
    icon of address76 Moss Road, Tillicoultry, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    KUNSERN LIMITED - 1985-04-12
    icon of address76 Moss Road, Tillicoultry, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    BOLDINCOME LIMITED - 1991-03-27
    icon of address76 Moss Road, Tillicoultry, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    icon of address76 Moss Road, Tillicoultry, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 10
    icon of address76 Moss Road, Tillicoultry, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 11
    ARCHIBALDS PROPERTY LIMITED - 1999-03-01
    JAMES L. ARCHIBALDS AND SONS LIMITED - 1999-03-29
    icon of address76 Moss Road, Tillicoultry, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    SAVON FURNITURE LIMITED - 1992-09-10
    FRESHSIZE LIMITED - 1990-04-11
    icon of address76 Moss Road, Tillicoultry, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    icon of address76 Moss Road, Tillicoultry, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    icon of address76 Moss Road, Tillicoultry, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 15
    STERLING FURNITURE (2825) LIMITED - 2003-05-15
    MM&S (2825) LIMITED - 2002-01-22
    icon of address76 Moss Road, Tillicoultry, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 16
    icon of address76 Moss Road, Tillicoultry, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 17
    GIFT TIME LIMITED - 1995-10-26
    icon of address76 Moss Road, Tillicoultry, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 18
    PARTBAY LIMITED - 1989-07-12
    icon of address76 Moss Road, Tillicoultry, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 19
    DALGLEN (NO. 898) LIMITED - 2004-09-06
    icon of address76 Moss Road, Tillicoultry, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 20
    HENRY G. BREMNER LIMITED - 1991-08-01
    icon of address76 Moss Road, Tillicoultry, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressDrum Of Garvock, Dunning, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,767,097 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-22
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.