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
    Spiller, David Robert
    Director born in February 1956
    Individual (6 offsprings)
    Officer
    2006-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Dix, Carl Harvey
    Director, Investment Services born in January 1966
    Individual (78 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Bond, Josh Callum
    Director born in May 1991
    Individual (51 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 4
    Small, Stewart William
    Company Director born in August 1975
    Individual (93 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (101 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 6
    Mcinally, Claire Agnes
    Group Finance Director born in December 1976
    Individual (15 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 7
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2024-01-04 ~ now
    OF - Secretary → CIF 0
  • 8
    MM&S (5046) LIMITED - 2006-03-22
    Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 26
  • 1
    Allison, Glenn Fraser Whyte
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    2007-09-14 ~ 2008-02-15
    OF - Director → CIF 0
  • 2
    Groat, Alison
    Solicitor born in February 1980
    Individual
    Officer
    2023-12-01 ~ 2025-02-06
    OF - Director → CIF 0
  • 3
    Bradley, Victoria
    Investment Director born in October 1971
    Individual
    Officer
    2009-10-14 ~ 2011-04-21
    OF - Director → CIF 0
  • 4
    Tolson, Steven Harry
    Company Director And Chartered Surveyor born in November 1955
    Individual
    Officer
    2010-02-12 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2016-02-04 ~ 2024-05-08
    OF - Director → CIF 0
  • 6
    Elliot, John Christian
    Director born in January 1952
    Individual (5 offsprings)
    Officer
    2006-04-19 ~ 2007-07-05
    OF - Director → CIF 0
  • 7
    Walls, Andrew Peter Lindsay
    Financial Controller born in July 1968
    Individual (7 offsprings)
    Officer
    2007-10-25 ~ 2009-02-20
    OF - Director → CIF 0
  • 8
    Wrinn, John
    Projects Executive born in August 1962
    Individual (2 offsprings)
    Officer
    2021-11-04 ~ 2023-02-02
    OF - Director → CIF 0
  • 9
    Jack, Ronald Gilfillan
    Investment Director born in December 1955
    Individual (12 offsprings)
    Officer
    2007-11-06 ~ 2015-03-31
    OF - Director → CIF 0
    Jack, Ronald Gilfillan
    Company Director born in December 1955
    Individual (12 offsprings)
    2015-04-01 ~ 2020-04-17
    OF - Director → CIF 0
  • 10
    Love, Jan Karen, Doctor
    Chartered Accountant born in April 1972
    Individual
    Officer
    2006-04-19 ~ 2007-10-25
    OF - Director → CIF 0
  • 11
    Ogilvie, Duncan Henderson
    Director born in August 1966
    Individual (34 offsprings)
    Officer
    2006-04-19 ~ 2009-12-31
    OF - Director → CIF 0
    Ogilvie, Duncan Henderson, Mr.
    Born in August 1966
    Individual (34 offsprings)
    Officer
    2013-05-31 ~ 2015-04-01
    OF - Director → CIF 0
  • 12
    King, Allan Duncan
    Director born in October 1961
    Individual (64 offsprings)
    Officer
    2006-04-19 ~ 2007-09-14
    OF - Director → CIF 0
  • 13
    Smith, David Niall
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 14
    Vermeer, Daniel Marinus Maria
    Senior Manager born in February 1981
    Individual (49 offsprings)
    Officer
    2017-12-15 ~ 2022-11-21
    OF - Director → CIF 0
  • 15
    Oag, Stuart Charles
    Accountant born in December 1972
    Individual (51 offsprings)
    Officer
    2008-02-15 ~ 2012-12-20
    OF - Director → CIF 0
  • 16
    O'brien, Kirsty
    Investment Director born in October 1982
    Individual (21 offsprings)
    Officer
    2020-04-17 ~ 2024-11-13
    OF - Director → CIF 0
  • 17
    Thompson, Richard James
    Senior Investment Manager born in March 1983
    Individual (85 offsprings)
    Officer
    2012-12-20 ~ 2017-12-15
    OF - Director → CIF 0
  • 18
    Bremner, Alexander George
    Consultant born in September 1954
    Individual (2 offsprings)
    Officer
    2008-02-15 ~ 2011-02-04
    OF - Director → CIF 0
  • 19
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (106 offsprings)
    Officer
    2007-07-05 ~ 2009-10-14
    OF - Director → CIF 0
  • 20
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2011-04-21 ~ 2021-11-04
    OF - Director → CIF 0
  • 21
    Fletcher, Dylan
    Director born in January 1971
    Individual (23 offsprings)
    Officer
    2006-02-27 ~ 2007-11-06
    OF - Director → CIF 0
  • 22
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, England, England
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-10-27 ~ 2024-01-04
    PE - Secretary → CIF 0
  • 23
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2005-09-29 ~ 2006-02-27
    PE - Nominee Director → CIF 0
  • 24
    1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2005-09-29 ~ 2017-10-27
    PE - Nominee Secretary → CIF 0
  • 25
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2005-09-29 ~ 2006-02-27
    PE - Nominee Director → CIF 0
  • 26
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2011-04-21 ~ 2016-02-04
    PE - Director → CIF 0
parent relation
Company in focus

STIRLING GATEWAY LIMITED

Previous name
MM&S (5014) LIMITED - 2005-11-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-5,850,883 GBP2023-04-01 ~ 2024-03-31
-4,639,965 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-876,251 GBP2023-04-01 ~ 2024-03-31
-813,736 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
4,662,377 GBP2023-04-01 ~ 2024-03-31
4,574,522 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,567,621 GBP2023-04-01 ~ 2024-03-31
2,199,596 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,925,716 GBP2023-04-01 ~ 2024-03-31
1,781,289 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
3,822,481 GBP2023-04-01 ~ 2024-03-31
6,151,602 GBP2022-04-01 ~ 2023-03-31
Debtors
Amounts falling due within one year
5,646,040 GBP2024-03-31
5,187,213 GBP2023-03-31
Cash at bank and in hand
11,784,250 GBP2024-03-31
9,387,012 GBP2023-03-31
Current Assets
104,558,656 GBP2024-03-31
105,522,853 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,914,779 GBP2024-03-31
-6,231,302 GBP2023-03-31
Net Current Assets/Liabilities
97,643,877 GBP2024-03-31
99,291,551 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-104,431,596 GBP2024-03-31
-109,901,751 GBP2023-03-31
Net Assets/Liabilities
-6,787,719 GBP2024-03-31
-10,610,200 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
50,000 GBP2022-03-31
Retained earnings (accumulated losses)
10,924,991 GBP2024-03-31
8,999,275 GBP2023-03-31
7,539,986 GBP2022-03-31
Equity
-6,787,719 GBP2024-03-31
-10,610,200 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,925,716 GBP2023-04-01 ~ 2024-03-31
1,781,289 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-322,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
12,730 GBP2023-04-01 ~ 2024-03-31
11,900 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,598 GBP2023-04-01 ~ 2024-03-31
1,599 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
2,394,751 GBP2024-03-31
2,149,662 GBP2023-03-31
Prepayments/Accrued Income
Current
64,897 GBP2024-03-31
59,631 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
5,646,040 GBP2024-03-31
5,187,213 GBP2023-03-31
Debtors
92,774,406 GBP2024-03-31
96,135,841 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,767,502 GBP2024-03-31
1,529,600 GBP2023-03-31
Trade Creditors/Trade Payables
Current
681,150 GBP2024-03-31
635,184 GBP2023-03-31
Amounts owed to group undertakings
Current
446,672 GBP2024-03-31
446,651 GBP2023-03-31
Corporation Tax Payable
Current
438,634 GBP2024-03-31
210,111 GBP2023-03-31
Other Taxation & Social Security Payable
Current
541,010 GBP2024-03-31
448,947 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,778,842 GBP2024-03-31
1,270,749 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
58,362,719 GBP2024-03-31
60,137,645 GBP2023-03-31
Other Remaining Borrowings
Non-current
6,617,370 GBP2024-03-31
6,617,370 GBP2023-03-31
Bank Borrowings
60,130,221 GBP2024-03-31
61,667,245 GBP2023-03-31
Total Borrowings
66,747,591 GBP2024-03-31
68,284,615 GBP2023-03-31
Current
1,767,502 GBP2024-03-31
1,529,600 GBP2023-03-31
Non-current
64,980,089 GBP2024-03-31
66,755,015 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
  • STIRLING GATEWAY LIMITED
    Info
    MM&S (5014) LIMITED - 2005-11-25
    Registered number SC291034
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 2005-09-29 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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