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
    Lawrence, David
    Head Of Project Management Uk born in September 1972
    Individual (10 offsprings)
    Officer
    2019-06-26 ~ now
    OF - director → CIF 0
  • 2
    Watterson, Elizabeth Campbell
    Tax Adviser born in December 1955
    Individual (1 offspring)
    Officer
    2022-05-19 ~ now
    OF - director → CIF 0
  • 3
    Maddy, James Edward
    Chartered Accountant born in September 1976
    Individual (59 offsprings)
    Officer
    2014-11-10 ~ now
    OF - director → CIF 0
  • 4
    Preston, Jennifer Claire, Cllr
    Councillor born in April 1986
    Individual (3 offsprings)
    Officer
    2024-12-09 ~ now
    OF - director → CIF 0
  • 5
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1, Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Corporate (3 parents, 204 offsprings)
    Officer
    2003-11-27 ~ now
    OF - secretary → CIF 0
  • 6
    CROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13
    VALSEC NEWCO (NO. 2) LIMITED - 2017-02-24
    TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-20
    5th Floor, Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents, 4 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
  • 7
    Viewforth, Pitt Terrace, Stirling, Scotland
    Corporate (10 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Jack, Robert Simpson
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2008-03-10 ~ 2011-08-23
    OF - director → CIF 0
    Jack, Robert Simpson
    Individual (1 offspring)
    Officer
    2004-03-22 ~ 2011-08-23
    OF - secretary → CIF 0
  • 2
    Di Ciacca, Cesidio Martin
    Consultant born in February 1954
    Individual (11 offsprings)
    Officer
    2003-11-27 ~ 2010-03-23
    OF - director → CIF 0
  • 3
    Brisley, Margaret Ann
    Local Government Officer born in September 1945
    Individual (1 offspring)
    Officer
    2017-05-04 ~ 2024-10-27
    OF - director → CIF 0
  • 4
    Richardson, Andrew Paul
    Chartered Surveyor born in July 1967
    Individual (41 offsprings)
    Officer
    2006-03-02 ~ 2019-06-26
    OF - director → CIF 0
    Richardson, Paul
    Individual (41 offsprings)
    Officer
    2003-11-27 ~ 2004-07-05
    OF - secretary → CIF 0
  • 5
    Farmer, Scott Thomas, Councillor
    Councillor born in March 1962
    Individual
    Officer
    2008-03-10 ~ 2012-05-03
    OF - director → CIF 0
  • 6
    Howe, Robert Philip Graham
    Chartered Surveyor born in September 1967
    Individual (4 offsprings)
    Officer
    2011-12-02 ~ 2014-11-10
    OF - director → CIF 0
  • 7
    Laurie, Alison Catherine
    Local Government Councillor born in February 1970
    Individual
    Officer
    2017-05-04 ~ 2022-05-06
    OF - director → CIF 0
  • 8
    Boyle, James
    Accountant born in June 1964
    Individual (1 offspring)
    Officer
    2009-12-08 ~ 2015-08-05
    OF - director → CIF 0
  • 9
    Mccabe, Kevin Charles
    Surveyor born in April 1948
    Individual (16 offsprings)
    Officer
    2003-11-27 ~ 2006-03-02
    OF - director → CIF 0
  • 10
    Campbell, Callum Geoffrey Mckellar
    Bank Official born in May 1965
    Individual (8 offsprings)
    Officer
    2010-03-23 ~ 2011-10-24
    OF - director → CIF 0
  • 11
    Beattie, Carol Anne
    Local Government Employee born in December 1971
    Individual (1 offspring)
    Officer
    2015-01-05 ~ 2016-09-02
    OF - director → CIF 0
  • 12
    Devlin, Brian
    Director Local Government born in June 1963
    Individual (5 offsprings)
    Officer
    2007-06-29 ~ 2009-02-27
    OF - director → CIF 0
  • 13
    Harvie, Duncan Thomson
    Director born in January 1950
    Individual
    Officer
    2003-12-11 ~ 2007-06-29
    OF - director → CIF 0
  • 14
    Benny, Neil Collington
    Councillor/ It Consultant born in December 1981
    Individual (7 offsprings)
    Officer
    2012-05-04 ~ 2017-05-04
    OF - director → CIF 0
    Benny, Neil Collington
    Councillor/Parliamentary Assistant born in December 1981
    Individual (7 offsprings)
    2021-11-22 ~ 2022-05-06
    OF - director → CIF 0
  • 15
    Brown, Stewart David
    Born in June 1973
    Individual (88 offsprings)
    Officer
    2003-11-27 ~ 2003-11-27
    OF - nominee-director → CIF 0
    Brown, Stewart David
    Individual (88 offsprings)
    Officer
    2003-11-27 ~ 2003-11-27
    OF - nominee-secretary → CIF 0
  • 16
    Bearman, Christian James Alexander
    Chief Operating Officer - Europe born in January 1974
    Individual (14 offsprings)
    Officer
    2010-03-23 ~ 2011-12-02
    OF - director → CIF 0
  • 17
    Oliver, Stuart Cameron
    Service Manager born in July 1983
    Individual (3 offsprings)
    Officer
    2016-09-26 ~ 2021-11-22
    OF - director → CIF 0
  • 18
    Hendry, John Mckeown
    Councillor born in August 1947
    Individual (1 offspring)
    Officer
    2003-11-28 ~ 2008-03-10
    OF - director → CIF 0
    Hendry, John Mckeown
    Local Government Councillor born in August 1947
    Individual (1 offspring)
    2011-12-01 ~ 2017-05-04
    OF - director → CIF 0
  • 19
    Gil, Robert Conrad
    Local Government Officer born in June 1961
    Individual (1 offspring)
    Officer
    2011-08-23 ~ 2014-03-28
    OF - director → CIF 0
  • 20
    Elder, Christopher James
    Solicitor born in September 1976
    Individual (9 offsprings)
    Officer
    2003-11-27 ~ 2003-11-27
    OF - director → CIF 0
  • 21
    O'brien, Colin Michael
    Councillor born in January 1946
    Individual
    Officer
    2008-03-10 ~ 2011-01-31
    OF - director → CIF 0
  • 22
    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 (5 parents, 16 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

Previous names
CITY OF STIRLING BUSINESS PARKS LIMITED - 2008-03-19
CSBP STIRLING DEVELOPMENTS LIMITED - 2004-04-06
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 - 2004-04-06
    Registered number SC259889
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh EH3 9QA
    Private Limited Company incorporated on 2003-11-27 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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
Active 2
  • 1
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (7 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 firmOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 2
    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 24 April 2025 and licensed under the Open Government Licence v3.0.