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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 31
  • 1
    Devlin, Brian
    Director Local Government born in June 1963
    Individual (15 offsprings)
    Officer
    2007-06-29 ~ 2009-02-27
    OF - Director → CIF 0
  • 2
    Benny, Neil Collington
    Councillor/ It Consultant born in December 1981
    Individual (14 offsprings)
    Officer
    2012-05-04 ~ 2017-05-04
    OF - Director → CIF 0
    Benny, Neil Collington
    Councillor/Parliamentary Assistant born in December 1981
    Individual (14 offsprings)
    2021-11-22 ~ 2022-05-06
    OF - Director → CIF 0
  • 3
    Mccabe, Kevin Charles
    Surveyor born in April 1948
    Individual (216 offsprings)
    Officer
    2003-11-27 ~ 2006-03-02
    OF - Director → CIF 0
  • 4
    Howe, Robert Philip Graham
    Chartered Surveyor born in September 1967
    Individual (42 offsprings)
    Officer
    2011-12-02 ~ 2014-11-10
    OF - Director → CIF 0
  • 5
    Watterson, Elizabeth Campbell
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2022-05-19 ~ 2025-11-27
    OF - Director → CIF 0
  • 6
    Preston, Jennifer Claire, Cllr
    Born in April 1986
    Individual (5 offsprings)
    Officer
    2024-12-09 ~ 2025-12-11
    OF - Director → CIF 0
  • 7
    Elder, Christopher James
    Solicitor born in September 1976
    Individual (40 offsprings)
    Officer
    2003-11-27 ~ 2003-11-27
    OF - Director → CIF 0
  • 8
    Boyle, James
    Accountant born in June 1964
    Individual (2 offsprings)
    Officer
    2009-12-08 ~ 2015-08-05
    OF - Director → CIF 0
  • 9
    Brown, Stewart David
    Born in June 1973
    Individual (55 offsprings)
    Officer
    2003-11-27 ~ 2003-11-27
    OF - Nominee Director → CIF 0
    Brown, Stewart David
    Individual (55 offsprings)
    Officer
    2003-11-27 ~ 2003-11-27
    OF - Nominee Secretary → CIF 0
  • 10
    Hendry, John Mckeown
    Councillor born in August 1947
    Individual (16 offsprings)
    Officer
    2003-11-28 ~ 2008-03-10
    OF - Director → CIF 0
    Hendry, John Mckeown
    Local Government Councillor born in August 1947
    Individual (16 offsprings)
    2011-12-01 ~ 2017-05-04
    OF - Director → CIF 0
  • 11
    O'brien, Colin Michael
    Councillor born in January 1946
    Individual (8 offsprings)
    Officer
    2008-03-10 ~ 2011-01-31
    OF - Director → CIF 0
  • 12
    Harvie, Duncan Thomson
    Director born in January 1950
    Individual (3 offsprings)
    Officer
    2003-12-11 ~ 2007-06-29
    OF - Director → CIF 0
  • 13
    Laurie, Alison Catherine
    Local Government Councillor born in February 1970
    Individual (3 offsprings)
    Officer
    2017-05-04 ~ 2022-05-06
    OF - Director → CIF 0
  • 14
    Beattie, Carol Anne
    Local Government Employee born in December 1971
    Individual (5 offsprings)
    Officer
    2015-01-05 ~ 2016-09-02
    OF - Director → CIF 0
  • 15
    Campbell, Callum Geoffrey Mckellar
    Bank Official born in May 1965
    Individual (16 offsprings)
    Officer
    2010-03-23 ~ 2011-10-24
    OF - Director → CIF 0
  • 16
    Lawrence, David
    Born in September 1972
    Individual (22 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 17
    Bearman, Christian James Alexander
    Chief Operating Officer - Europe born in January 1974
    Individual (38 offsprings)
    Officer
    2010-03-23 ~ 2011-12-02
    OF - Director → CIF 0
  • 18
    Richardson, Andrew Paul
    Chartered Surveyor born in July 1967
    Individual (160 offsprings)
    Officer
    2006-03-02 ~ 2019-06-26
    OF - Director → CIF 0
    Richardson, Paul
    Individual (160 offsprings)
    Officer
    2003-11-27 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 19
    Maddy, James Edward
    Born in September 1976
    Individual (81 offsprings)
    Officer
    2014-11-10 ~ now
    OF - Director → CIF 0
  • 20
    Di Ciacca, Cesidio Martin
    Consultant born in February 1954
    Individual (202 offsprings)
    Officer
    2003-11-27 ~ 2010-03-23
    OF - Director → CIF 0
  • 21
    Farmer, Scott Thomas, Councillor
    Councillor born in March 1962
    Individual (5 offsprings)
    Officer
    2008-03-10 ~ 2012-05-03
    OF - Director → CIF 0
  • 22
    Mclaughlan, Gerard
    Born in June 1954
    Individual (5 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 23
    Gil, Robert Conrad
    Local Government Officer born in June 1961
    Individual (2 offsprings)
    Officer
    2011-08-23 ~ 2014-03-28
    OF - Director → CIF 0
  • 24
    Brisley, Margaret Ann
    Local Government Officer born in September 1945
    Individual (9 offsprings)
    Officer
    2017-05-04 ~ 2024-10-27
    OF - Director → CIF 0
  • 25
    Oliver, Stuart Cameron
    Service Manager born in July 1983
    Individual (9 offsprings)
    Officer
    2016-09-26 ~ 2021-11-22
    OF - Director → CIF 0
  • 26
    Jack, Robert Simpson
    Director born in July 1967
    Individual (10 offsprings)
    Officer
    2008-03-10 ~ 2011-08-23
    OF - Director → CIF 0
    Jack, Robert Simpson
    Individual (10 offsprings)
    Officer
    2004-03-22 ~ 2011-08-23
    OF - Secretary → CIF 0
  • 27
    Thomson, James Middleton
    Born in November 1953
    Individual (8 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 28
    Viewforth, Pitt Terrace, Stirling, Scotland
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 29
    STONEWEG DEVELOPMENT HOLDINGS UK LIMITED
    - now 05337387
    CROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13 05337387
    VALSEC NEWCO (NO. 2) LIMITED - 2017-02-24 05337387 05337328
    TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-20
    5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-12-05 ~ 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
  • 30
    STONEWEG CORPORATE SECRETARIAL LIMITED
    - now SC219311
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04 SC219311
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1, Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2003-11-27 ~ now
    OF - Secretary → CIF 0
  • 31
    D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED
    - now 04045874
    VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
    SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
    TEESLAND GROUP PLC - 2002-09-27
    NEW TEESLAND PLC - 2000-08-21
    1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England
    Dissolved Corporate (25 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-05
    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
parent relation
Company in focus

STIRLING DEVELOPMENT AGENCY LIMITED

Period: 2008-03-19 ~ now
Company number: SC259889 SC315577
Registered names
STIRLING DEVELOPMENT AGENCY LIMITED - now SC315577
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • STIRLING DEVELOPMENT AGENCY LIMITED
    Info
    CITY OF STIRLING BUSINESS PARKS LIMITED - 2008-03-19
    CSBP STIRLING DEVELOPMENTS LIMITED - 2008-03-19
    Registered number SC259889
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh EH3 9QA
    PRIVATE LIMITED COMPANY incorporated on 2003-11-27 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • STIRLING DEVELOPMENT AGENCY LIMITED
    S
    Registered number SC259889
    Ist Floor, Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL
    SCOTLAND
    CIF 1
  • STIRLING DEVELOPMENT AGENCY LIMITED
    S
    Registered number Sc259889
    Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland, EH3 9QA
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KILDEAN MANAGEMENT COMPANY LIMITED
    SC630415
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-05-14 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 2
    SPRINGKERSE LLP
    SO304774
    1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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