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 7
  • 1
    Mr. Robin Jonathan Garrett
    Born in April 1959
    Individual (13 offsprings)
    Person with significant control
    2023-10-21 ~ now
    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
    Graham, Andrew Murray
    Director born in February 1991
    Individual (22 offsprings)
    Officer
    2023-09-25 ~ now
    OF - director → CIF 0
    Graham, Andrew Murray
    Individual (22 offsprings)
    Officer
    2023-09-25 ~ now
    OF - secretary → CIF 0
  • 3
    Knowles, George Smith
    Director born in October 1989
    Individual (3 offsprings)
    Officer
    2023-09-25 ~ now
    OF - director → CIF 0
    Mr George Smith Knowles
    Born in October 1989
    Individual (3 offsprings)
    Person with significant control
    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
  • 4
    Robertson, Stewart Martin
    Director born in April 1966
    Individual (31 offsprings)
    Officer
    2024-12-03 ~ now
    OF - director → CIF 0
  • 5
    Dunn, Bernard George
    Chairperson born in May 1958
    Individual (5 offsprings)
    Officer
    2024-10-04 ~ now
    OF - director → CIF 0
  • 6
    Graham, Euan James
    Director born in June 1993
    Individual (4 offsprings)
    Officer
    2023-09-25 ~ now
    OF - director → CIF 0
  • 7
    19a, Canning Street, Edinburgh, Scotland
    Corporate (54 parents, 16 offsprings)
    Person with significant control
    2022-06-28 ~ now
    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
Ceased 8
  • 1
    Pattison, John Mcdaid
    Chief Executive Officer born in October 1969
    Individual
    Officer
    2023-09-08 ~ 2024-11-04
    OF - director → CIF 0
  • 2
    Graham, Lesley Anne
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 2023-12-23
    OF - director → CIF 0
    Mrs Lesley Anne Graham
    Born in August 1959
    Individual (3 offsprings)
    Person with significant control
    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
  • 3
    Barclay, Kenneth Edward
    Chief Financial Officer born in August 1978
    Individual
    Officer
    2024-02-23 ~ 2024-11-18
    OF - director → CIF 0
  • 4
    Knowles, Isabella Mclauchlan
    Housewife born in March 1931
    Individual
    Officer
    ~ 2023-09-22
    OF - director → CIF 0
  • 5
    Knowles Jnr, George Smith
    Retail Furnisher born in June 1962
    Individual (3 offsprings)
    Officer
    ~ 2003-06-15
    OF - director → CIF 0
    Knowles, George Smith
    Retail Furnisher born in September 1929
    Individual (3 offsprings)
    Officer
    ~ 2023-09-22
    OF - director → CIF 0
    Mr George Smith Knowles
    Born in September 1929
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-08
    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
    PE - Has significant influence or control → CIF 0
  • 6
    Howarth, Suzanne
    Company Director born in August 1955
    Individual
    Officer
    1997-09-01 ~ 2023-09-22
    OF - director → CIF 0
    Suzanne Jean Howarth
    Born in August 1955
    Individual
    Person with significant control
    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
  • 7
    Moylan, Thomas Michael
    General Manager born in May 1959
    Individual (1 offspring)
    Officer
    1991-05-10 ~ 2007-10-10
    OF - director → CIF 0
  • 8
    Mearns, Gordon Lawrence
    Accountant born in February 1959
    Individual (3 offsprings)
    Officer
    1991-05-10 ~ 2023-09-22
    OF - director → CIF 0
    Mearns, Gordon Lawrence
    Individual (3 offsprings)
    Officer
    ~ 2023-09-22
    OF - secretary → 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
    76 Moss Road, Tillicoultry FK13 6NS
    Private Limited Company incorporated on 1973-09-25 (51 years 8 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
    76, Moss Road, Tillicoultry, Scotland, FK13 6NS
    Private Limited Company in Uk Companies House, Scotland
    CIF 1
  • STERLING FURNITURE GROUP LTD
    S
    Registered number 54040
    76, Moss Road, Tillicoultry, Scotland, FK13 6NS
    Limited Liability Company in Registrar Of Companies, Scotland
    CIF 2
  • STERLING FURNITURE GROUP LTD
    S
    Registered number 54090
    76, Moss Road, Tillicoultry, Scotland, FK13 6NS
    Limit6ed Liability Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    INCHILL LIMITED - 2001-09-04
    76 Moss Road, Tillicoultry, Scotland
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    JAMES L. ARCHIBALD AND SONS LIMITED - 1999-03-01
    76 Moss Road, Tillicoultry, Scotland
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    76 Moss Road, Tillicoultry, Scotland
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    76 Moss Road, Tillicoultry, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    76 Moss Road, Tillicoultry, Scotland
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 6
    76 Moss Road, Tillicoultry, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    KUNSERN LIMITED - 1985-04-12
    76 Moss Road, Tillicoultry, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-07-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    BOLDINCOME LIMITED - 1991-03-27
    76 Moss Road, Tillicoultry, Scotland
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    76 Moss Road, Tillicoultry, Scotland
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    76 Moss Road, Tillicoultry, Scotland
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 11
    JAMES L. ARCHIBALDS AND SONS LIMITED - 1999-03-29
    ARCHIBALDS PROPERTY LIMITED - 1999-03-01
    76 Moss Road, Tillicoultry, Scotland
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 12
    SAVON FURNITURE LIMITED - 1992-09-10
    FRESHSIZE LIMITED - 1990-04-11
    76 Moss Road, Tillicoultry, Scotland
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 13
    76 Moss Road, Tillicoultry, Scotland
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 14
    76 Moss Road, Tillicoultry, Scotland
    Corporate (2 parents)
    Person with significant control
    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
    76 Moss Road, Tillicoultry, Scotland
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 16
    76 Moss Road, Tillicoultry, Scotland
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 17
    GIFT TIME LIMITED - 1995-10-26
    76 Moss Road, Tillicoultry, Scotland
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 18
    PARTBAY LIMITED - 1989-07-12
    76 Moss Road, Tillicoultry, Scotland
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 19
    DALGLEN (NO. 898) LIMITED - 2004-09-06
    76 Moss Road, Tillicoultry, Scotland
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 20
    HENRY G. BREMNER LIMITED - 1991-08-01
    76 Moss Road, Tillicoultry, Scotland
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
Ceased 1
  • Drum Of Garvock, Dunning, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3,767,097 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2021-11-22
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE

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