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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 8
  • 1
    Drummond, Ian Scott
    Individual (1 offspring)
    Officer
    2006-09-27 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 2
    Docwra, Clive
    Individual (1 offspring)
    Officer
    2004-12-02 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 3
    Mrs Wendy Jane Stirling
    Born in January 1974
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Law, Ronald Scott
    Director born in December 1963
    Individual (16 offsprings)
    Officer
    1999-09-30 ~ 2004-09-10
    OF - Director → CIF 0
    Law, Ronald Scott
    Director
    Individual (16 offsprings)
    Officer
    1999-09-30 ~ 2004-09-10
    OF - Secretary → CIF 0
  • 5
    Stirling, Peter John
    Born in March 1965
    Individual (18 offsprings)
    Officer
    1999-09-30 ~ now
    OF - Director → CIF 0
    Mr Peter John Stirling
    Born in March 1965
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    1999-09-30 ~ 1999-09-30
    OF - Nominee Secretary → CIF 0
  • 7
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    DALGLEN SECRETARIES LIMITED
    - 2013-02-15 SC140054
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 393 offsprings)
    Officer
    2004-09-10 ~ 2004-11-30
    OF - Nominee Secretary → CIF 0
  • 8
    PETER J STIRLING LIMITED
    SC480340
    Unit 1 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Scotland
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STIRLING DEVELOPMENTS LIMITED

Period: 2004-09-29 ~ now
Company number: SC200452 SC368172
Registered names
STIRLING DEVELOPMENTS LIMITED - now SC368172
BAR LEITH LIMITED - 2004-08-27
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Administrative Expenses
-897,009 GBP2024-02-01 ~ 2025-01-31
-642,233 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
334,225 GBP2024-02-01 ~ 2025-01-31
3,523,849 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
343,221 GBP2024-02-01 ~ 2025-01-31
2,703,831 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
197,113 GBP2025-01-31
200,783 GBP2024-01-31
Debtors
13,577,580 GBP2025-01-31
14,712,671 GBP2024-01-31
Cash at bank and in hand
923,844 GBP2025-01-31
1,692,005 GBP2024-01-31
Current Assets
15,050,811 GBP2025-01-31
18,238,991 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-3,108,310 GBP2025-01-31
-3,893,381 GBP2024-01-31
Net Current Assets/Liabilities
11,942,501 GBP2025-01-31
14,345,610 GBP2024-01-31
Total Assets Less Current Liabilities
12,139,614 GBP2025-01-31
14,546,393 GBP2024-01-31
Equity
Called up share capital
500,000 GBP2025-01-31
500,000 GBP2024-01-31
500,000 GBP2023-01-31
Retained earnings (accumulated losses)
11,639,614 GBP2025-01-31
14,046,393 GBP2024-01-31
11,342,562 GBP2023-01-31
Equity
12,139,614 GBP2025-01-31
14,546,393 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
343,221 GBP2024-02-01 ~ 2025-01-31
2,703,831 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-2,750,000 GBP2024-02-01 ~ 2025-01-31
Audit Fees/Expenses
12,243 GBP2024-02-01 ~ 2025-01-31
8,780 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
72024-02-01 ~ 2025-01-31
72023-02-01 ~ 2024-01-31
Wages/Salaries
305,697 GBP2024-02-01 ~ 2025-01-31
94,367 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
39,021 GBP2024-02-01 ~ 2025-01-31
27,610 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
382,813 GBP2024-02-01 ~ 2025-01-31
254,092 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
201,986 GBP2024-01-31
Computers
52,118 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
254,104 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
11,784 GBP2025-01-31
10,422 GBP2024-01-31
Computers
45,207 GBP2025-01-31
42,899 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,991 GBP2025-01-31
53,321 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,362 GBP2024-02-01 ~ 2025-01-31
Computers
2,308 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,670 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
190,202 GBP2025-01-31
Computers
6,911 GBP2025-01-31
9,219 GBP2024-01-31
Owned/Freehold, Land and buildings
191,564 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
121,224 GBP2025-01-31
10,289 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
817,820 GBP2025-01-31
2,591,077 GBP2024-01-31
Other Debtors
Current
12,638,536 GBP2025-01-31
11,644,032 GBP2024-01-31
Prepayments/Accrued Income
Current
0 GBP2025-01-31
5,524 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
13,577,580 GBP2025-01-31
14,712,671 GBP2024-01-31
Other Remaining Borrowings
Current
295,843 GBP2025-01-31
0 GBP2024-01-31
Trade Creditors/Trade Payables
Current
18,546 GBP2025-01-31
19,492 GBP2024-01-31
Amounts owed to group undertakings
Current
137,491 GBP2025-01-31
0 GBP2024-01-31
Corporation Tax Payable
Current
22,712 GBP2025-01-31
882,740 GBP2024-01-31
Other Taxation & Social Security Payable
Current
303,670 GBP2025-01-31
11,186 GBP2024-01-31
Other Creditors
Current
2,173,551 GBP2025-01-31
2,253,451 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
8,000 GBP2025-01-31
5,924 GBP2024-01-31
Creditors
Current
3,108,310 GBP2025-01-31
3,893,381 GBP2024-01-31
Total Borrowings
Current
295,843 GBP2025-01-31
0 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2025-01-31
500,000 shares2024-01-31

Related profiles found in government register
  • STIRLING DEVELOPMENTS LIMITED
    Info
    STIRLING PROPERTY LIMITED - 2004-09-29
    BAR LEITH LIMITED - 2004-09-29
    Registered number SC200452
    Unit 1, Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline KY11 8RY
    PRIVATE LIMITED COMPANY incorporated on 1999-09-30 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • STIRLING DEVELOPMENTS LIMITED
    S
    Registered number SC200452
    26, Rutland Square, Edinburgh, United Kingdom, EH1 2BW
    UNITED KINGDOM
    CIF 1
  • STIRLING DEVELOPMENTS LIMITED
    S
    Registered number Sc200452
    Westby, 64 West High Street, Forfar, Angus, Scotland, DD8 1BJ
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PJ STIRLING LLP
    SO303718
    C/o Eq Accountants Westby, 64 West High Street, Forfar
    Dissolved Corporate (3 parents)
    Officer
    2011-12-21 ~ 2016-01-31
    CIF 1 - LLP Designated Member → ME
  • 2
    STIRLING PROPERTY PARTNERSHIP SLP
    SL005273
    Westby, 64 West High Street, Forfar, Angus
    Active Corporate (2 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.