logo
explain how to read the page

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
    Spiller, David Robert
    Director born in February 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Mcinally, Claire Agnes
    Group Finance Director born in December 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Small, Stewart William
    Company Director born in August 1975
    Individual (93 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Dix, Carl Harvey
    Director, Investment Services born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Bond, Josh Callum
    Director born in May 1991
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-05-08 ~ now
    OF - Director → CIF 0
  • 6
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2024-01-04 ~ now
    OF - Secretary → CIF 0
  • 7
    MM&S (5046) LIMITED - 2006-03-22
    icon of addressQuartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Fletcher, Dylan
    Director born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-27 ~ 2007-11-06
    OF - Director → CIF 0
  • 2
    Wrinn, John
    Projects Executive born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ 2023-02-02
    OF - Director → CIF 0
  • 3
    Thompson, Richard James
    Senior Investment Manager born in March 1983
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2017-12-15
    OF - Director → CIF 0
  • 4
    Smith, David Niall
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 5
    Bradley, Victoria
    Investment Director born in October 1971
    Individual
    Officer
    icon of calendar 2009-10-14 ~ 2011-04-21
    OF - Director → CIF 0
  • 6
    Jack, Ronald Gilfillan
    Investment Director born in December 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-11-06 ~ 2015-03-31
    OF - Director → CIF 0
    Jack, Ronald Gilfillan
    Company Director born in December 1955
    Individual (12 offsprings)
    icon of calendar 2015-04-01 ~ 2020-04-17
    OF - Director → CIF 0
  • 7
    Elliot, John Christian
    Director born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-19 ~ 2007-07-05
    OF - Director → CIF 0
  • 8
    Vermeer, Daniel Marinus Maria
    Senior Manager born in February 1981
    Individual (97 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2022-11-21
    OF - Director → CIF 0
  • 9
    Allison, Glenn Fraser Whyte
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-14 ~ 2008-02-15
    OF - Director → CIF 0
  • 10
    Tolson, Steven Harry
    Company Director And Chartered Surveyor born in November 1955
    Individual
    Officer
    icon of calendar 2010-02-12 ~ 2013-05-31
    OF - Director → CIF 0
  • 11
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-13 ~ 2025-08-07
    OF - Director → CIF 0
  • 12
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-21 ~ 2021-11-04
    OF - Director → CIF 0
  • 13
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2016-02-04 ~ 2024-05-08
    OF - Director → CIF 0
  • 14
    Walls, Andrew Peter Lindsay
    Financial Controller born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ 2009-02-20
    OF - Director → CIF 0
  • 15
    Groat, Alison
    Solicitor born in February 1980
    Individual
    Officer
    icon of calendar 2023-12-01 ~ 2025-02-06
    OF - Director → CIF 0
  • 16
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2007-07-05 ~ 2009-10-14
    OF - Director → CIF 0
  • 17
    King, Allan Duncan
    Director born in October 1961
    Individual (65 offsprings)
    Officer
    icon of calendar 2006-04-19 ~ 2007-09-14
    OF - Director → CIF 0
  • 18
    Ogilvie, Duncan Henderson
    Director born in August 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-04-19 ~ 2009-12-31
    OF - Director → CIF 0
    Ogilvie, Duncan Henderson, Mr.
    Born in August 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2015-04-01
    OF - Director → CIF 0
  • 19
    Bremner, Alexander George
    Consultant born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2011-02-04
    OF - Director → CIF 0
  • 20
    Love, Jan Karen, Doctor
    Chartered Accountant born in April 1972
    Individual
    Officer
    icon of calendar 2006-04-19 ~ 2007-10-25
    OF - Director → CIF 0
  • 21
    Oag, Stuart Charles
    Accountant born in December 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2012-12-20
    OF - Director → CIF 0
  • 22
    O'brien, Kirsty
    Investment Director born in October 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ 2024-11-13
    OF - Director → CIF 0
  • 23
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2005-09-29 ~ 2006-02-27
    PE - Nominee Director → CIF 0
  • 24
    DWS SECRETARIES LIMITED - 2010-09-30
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    icon of addressOne Fleet Place, London, England, England
    Active Corporate (6 parents, 523 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-10-27 ~ 2024-01-04
    PE - Secretary → CIF 0
  • 25
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2011-04-21 ~ 2016-02-04
    PE - Director → CIF 0
  • 26
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2005-09-29 ~ 2006-02-27
    PE - Nominee Director → CIF 0
  • 27
    icon of address1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2005-09-29 ~ 2017-10-27
    PE - Nominee Secretary → 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
-6,789,693 GBP2024-04-01 ~ 2025-03-31
-5,850,883 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-906,882 GBP2024-04-01 ~ 2025-03-31
-876,251 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
4,600,129 GBP2024-04-01 ~ 2025-03-31
4,662,377 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,994,379 GBP2024-04-01 ~ 2025-03-31
2,567,621 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,495,784 GBP2024-04-01 ~ 2025-03-31
1,925,716 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
4,753,235 GBP2024-04-01 ~ 2025-03-31
3,822,481 GBP2023-04-01 ~ 2024-03-31
Debtors
Current, Amounts falling due within one year
6,137,468 GBP2025-03-31
5,646,040 GBP2024-03-31
Current assets - Investments
11,322,613 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
2,004,325 GBP2025-03-31
11,784,250 GBP2024-03-31
Current Assets
102,097,356 GBP2025-03-31
104,558,656 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,901,372 GBP2025-03-31
-6,914,779 GBP2024-03-31
Net Current Assets/Liabilities
95,195,984 GBP2025-03-31
97,643,877 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-104,431,596 GBP2024-03-31
Net Assets/Liabilities
-2,034,484 GBP2025-03-31
-6,787,719 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
12,420,775 GBP2025-03-31
10,924,991 GBP2024-03-31
8,999,275 GBP2023-03-31
Equity
-2,034,484 GBP2025-03-31
-6,787,719 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,495,784 GBP2024-04-01 ~ 2025-03-31
1,925,716 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
13,240 GBP2024-04-01 ~ 2025-03-31
12,730 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
160 GBP2024-04-01 ~ 2025-03-31
1,598 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
2,656,438 GBP2025-03-31
2,394,751 GBP2024-03-31
Prepayments/Accrued Income
Current
71,590 GBP2025-03-31
64,897 GBP2024-03-31
Debtors
88,770,418 GBP2025-03-31
92,774,406 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,680,672 GBP2025-03-31
1,767,502 GBP2024-03-31
Trade Creditors/Trade Payables
Current
845,131 GBP2025-03-31
681,150 GBP2024-03-31
Amounts owed to group undertakings
Current
509,655 GBP2025-03-31
446,672 GBP2024-03-31
Corporation Tax Payable
Current
256,308 GBP2025-03-31
438,634 GBP2024-03-31
Other Taxation & Social Security Payable
Current
524,202 GBP2025-03-31
541,010 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,824,435 GBP2025-03-31
1,778,842 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
56,671,069 GBP2025-03-31
58,362,719 GBP2024-03-31
Other Remaining Borrowings
Non-current
6,617,370 GBP2025-03-31
6,617,370 GBP2024-03-31
Bank Borrowings
58,351,741 GBP2025-03-31
60,130,221 GBP2024-03-31
Total Borrowings
64,969,111 GBP2025-03-31
66,747,591 GBP2024-03-31
Current
1,680,672 GBP2025-03-31
1,767,502 GBP2024-03-31
Non-current
63,288,439 GBP2025-03-31
64,980,089 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • STIRLING GATEWAY LIMITED
    Info
    MM&S (5014) LIMITED - 2005-11-25
    Registered number SC291034
    icon of addressC/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 1 month). 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.