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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
Active 8
  • 1
    Bond, Josh Callum
    Born in May 1991
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Mcinally, Claire Agnes
    Born in December 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (43 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Dix, Carl Harvey
    Born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Small, Stewart William
    Born in August 1975
    Individual (93 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
  • 6
    Spiller, David Robert
    Born in February 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-27 ~ now
    OF - Director → CIF 0
  • 7
    DWSCO 2511 LIMITED - 2004-05-14
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    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
Ceased 27
  • 1
    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
  • 2
    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
  • 3
    Fletcher, Dylan
    Director born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-27 ~ 2007-11-06
    OF - Director → CIF 0
  • 4
    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
  • 5
    Groat, Alison
    Solicitor born in February 1980
    Individual
    Officer
    icon of calendar 2023-12-01 ~ 2025-02-06
    OF - Director → CIF 0
  • 6
    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
  • 7
    Allison, Glenn Fraser Whyte
    Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-14 ~ 2008-02-15
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    Vermeer, Daniel Marinus Maria
    Senior Manager born in February 1981
    Individual (101 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2022-11-21
    OF - Director → CIF 0
  • 11
    Bradley, Victoria
    Investment Director born in October 1971
    Individual
    Officer
    icon of calendar 2009-10-14 ~ 2011-04-21
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
  • 14
    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
  • 15
    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
  • 16
    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
  • 17
    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
  • 18
    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
  • 19
    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
  • 20
    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
  • 21
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-13 ~ 2025-08-07
    OF - Director → CIF 0
  • 22
    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
  • 23
    FLYFLAME LIMITED - 2009-03-30
    icon of addressFifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2011-04-21 ~ 2016-02-04
    PE - Director → CIF 0
  • 24
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne Fleet Place, London, England, England
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-10-27 ~ 2024-01-04
    PE - Secretary → CIF 0
  • 25
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2005-11-17 ~ 2006-02-27
    PE - Nominee Director → CIF 0
  • 26
    icon of address1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2005-11-17 ~ 2017-10-27
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2005-11-17 ~ 2006-02-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STIRLING GATEWAY HC LIMITED

Previous name
MM&S (5046) LIMITED - 2006-03-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
6,726,370 GBP2025-03-31
6,667,370 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
450,655 GBP2025-03-31
Amounts falling due within one year, Current
446,672 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-450,655 GBP2025-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
6,726,370 GBP2025-03-31
6,667,370 GBP2024-03-31
Net Assets/Liabilities
50,000 GBP2025-03-31
50,000 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)
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Equity
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Amounts invested in assets
Non-current
6,726,370 GBP2025-03-31
6,667,370 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
450,655 GBP2025-03-31
446,672 GBP2024-03-31
Other Remaining Borrowings
Non-current
6,676,370 GBP2025-03-31
6,617,370 GBP2024-03-31
Total Borrowings
Non-current
6,676,370 GBP2025-03-31
6,617,370 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • STIRLING GATEWAY HC LIMITED
    Info
    MM&S (5046) LIMITED - 2006-03-22
    Registered number SC293273
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 2005-11-17 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • STIRLING GATEWAY HC LIMITED
    S
    Registered number Sc293273
    icon of addressQuartermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP
    Private Limited Company in Uk Register Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MM&S (5014) LIMITED - 2005-11-25
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -2,034,484 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.