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 13
  • 1
    Mackenzie, Martha
    Director born in March 1976
    Individual (4 offsprings)
    Officer
    2023-12-04 ~ now
    OF - director → CIF 0
  • 2
    Calder, David Royston John
    Commander Officer, 22 Engineer Regiment born in October 1981
    Individual (2 offsprings)
    Officer
    2022-10-25 ~ now
    OF - director → CIF 0
  • 3
    Kenny, Michael Martin
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2018-06-11 ~ now
    OF - director → CIF 0
  • 4
    Mccann, David
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    2021-04-03 ~ now
    OF - director → CIF 0
  • 5
    Mcrorie-smith, Danielle
    Director born in May 1989
    Individual (4 offsprings)
    Officer
    2024-12-17 ~ now
    OF - director → CIF 0
  • 6
    Dow, Gillian Margaret
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2021-04-03 ~ now
    OF - director → CIF 0
  • 7
    Wilson, David Neil
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2024-11-18 ~ now
    OF - director → CIF 0
  • 8
    Kleinman, Robin
    Councillor born in January 1955
    Individual (2 offsprings)
    Officer
    2023-06-29 ~ now
    OF - director → CIF 0
  • 9
    Fotheringham, Graeme Peter Gordon
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2021-04-03 ~ now
    OF - director → CIF 0
  • 10
    Hambly, Brian Nolan
    Councillor born in November 1957
    Individual (2 offsprings)
    Officer
    2022-07-20 ~ now
    OF - director → CIF 0
  • 11
    Ratcliff, Lynn
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2023-12-04 ~ now
    OF - director → CIF 0
  • 12
    ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Aberdeenshire, Scotland
    Corporate (16 parents, 60 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-08-01 ~ now
    OF - secretary → CIF 0
  • 13
    Unit 23, 15 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, Scotland
    Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 37
  • 1
    Murray, Lynn Elizabeth
    Individual (1 offspring)
    Officer
    2007-03-16 ~ 2012-11-15
    OF - secretary → CIF 0
  • 2
    Jack, Robert Simpson
    Chief Executive, Stirling Council born in July 1956
    Individual (1 offspring)
    Officer
    2014-03-20 ~ 2014-09-19
    OF - director → CIF 0
  • 3
    Martin, Louise Livingstone, Dr
    Chairperson born in September 1946
    Individual
    Officer
    2007-03-16 ~ 2008-06-23
    OF - director → CIF 0
  • 4
    Ruskell, Mark Christopher
    Local Government Councillor born in May 1972
    Individual
    Officer
    2012-05-24 ~ 2015-12-14
    OF - director → CIF 0
  • 5
    Cuthbertson, Ian David
    Retired born in September 1937
    Individual (6 offsprings)
    Officer
    2014-06-18 ~ 2018-05-31
    OF - director → CIF 0
  • 6
    Brisley, Margaret Ann
    Councillor born in September 1945
    Individual (1 offspring)
    Officer
    2023-06-29 ~ 2024-11-01
    OF - director → CIF 0
  • 7
    Milliken, Alan David
    Local Government Executive born in October 1967
    Individual (2 offsprings)
    Officer
    2015-01-21 ~ 2017-02-14
    OF - director → CIF 0
  • 8
    Stewart-earl, Martin Edward
    Self Employed Book Dealer born in September 1962
    Individual
    Officer
    2012-05-24 ~ 2016-01-26
    OF - director → CIF 0
    Earl, Martin Edward
    Councillor born in September 1962
    Individual
    Officer
    2018-06-11 ~ 2023-06-29
    OF - director → CIF 0
  • 9
    Robbins, Michael Anthony
    Management Consultant born in July 1954
    Individual (2 offsprings)
    Officer
    2012-05-24 ~ 2016-01-26
    OF - director → CIF 0
  • 10
    Gibson, Daniel John
    Councillor born in July 1981
    Individual
    Officer
    2018-06-20 ~ 2023-06-29
    OF - director → CIF 0
  • 11
    Anderson, Carol Ann
    Project Manager born in March 1972
    Individual
    Officer
    2007-03-16 ~ 2014-04-29
    OF - director → CIF 0
  • 12
    Paterson, Steven Alexander
    Parliamentary Researcher born in April 1975
    Individual
    Officer
    2007-06-25 ~ 2013-06-27
    OF - director → CIF 0
  • 13
    Laurie, Alison Catherine
    Councillor born in February 1970
    Individual
    Officer
    2018-06-13 ~ 2022-05-05
    OF - director → CIF 0
  • 14
    Bain, Andrew
    Individual
    Officer
    2012-11-15 ~ 2023-07-28
    OF - secretary → CIF 0
  • 15
    Muir, Carole
    Health Care Professional born in July 1961
    Individual
    Officer
    2018-06-14 ~ 2019-06-25
    OF - director → CIF 0
  • 16
    Dickson, Ann
    Councillor born in November 1940
    Individual
    Officer
    2007-03-16 ~ 2007-06-25
    OF - director → CIF 0
  • 17
    Donegan, Christopher John, Dr
    Management Consultant born in May 1949
    Individual
    Officer
    2007-03-16 ~ 2018-04-20
    OF - director → CIF 0
  • 18
    Hazel, Thomas
    Councillor, Licensee born in December 1938
    Individual
    Officer
    2007-03-16 ~ 2007-06-25
    OF - director → CIF 0
  • 19
    Giust-williamson, Mavy
    Self-Employed born in January 1963
    Individual
    Officer
    2015-01-27 ~ 2016-01-23
    OF - director → CIF 0
  • 20
    Roxby, David William
    Director born in March 1964
    Individual
    Officer
    2018-06-11 ~ 2021-03-30
    OF - director → CIF 0
  • 21
    Ryde, Gemma Cathrine, Dr
    Doctor born in June 1983
    Individual
    Officer
    2018-06-13 ~ 2023-12-12
    OF - director → CIF 0
  • 22
    Robb, Logan Forbes
    Head Of Procurement born in June 1963
    Individual (1 offspring)
    Officer
    2011-06-28 ~ 2018-04-11
    OF - director → CIF 0
  • 23
    Brown, Ian Alexander
    Councillor born in March 1945
    Individual
    Officer
    2007-06-25 ~ 2012-05-03
    OF - director → CIF 0
  • 24
    Hewitt, Janice
    Local Government Officer born in February 1965
    Individual (6 offsprings)
    Officer
    2007-03-16 ~ 2014-03-20
    OF - director → CIF 0
  • 25
    Lewandowski, Kenneth Macdonald Arthur
    Retired born in December 1951
    Individual (7 offsprings)
    Officer
    2014-04-29 ~ 2018-11-09
    OF - director → CIF 0
  • 26
    Meechan, Hazel
    Public Health Specialist born in June 1969
    Individual
    Officer
    2019-08-27 ~ 2019-11-21
    OF - director → CIF 0
  • 27
    Hendry, John Mckeown
    Councillor born in August 1947
    Individual (1 offspring)
    Officer
    2007-03-16 ~ 2012-05-03
    OF - director → CIF 0
    2013-06-28 ~ 2015-12-21
    OF - director → CIF 0
  • 28
    Moyes, Robert George Hugh
    Land And Planning Director born in October 1949
    Individual
    Officer
    2008-11-26 ~ 2015-10-28
    OF - director → CIF 0
  • 29
    Ogg, Stuart Robert
    Chief Executive born in June 1954
    Individual (1 offspring)
    Officer
    2007-03-16 ~ 2008-09-23
    OF - director → CIF 0
  • 30
    O'neill, Kathy
    General Manager, Community Healthcare Partnerships born in May 1959
    Individual (2 offsprings)
    Officer
    2014-10-28 ~ 2019-08-27
    OF - director → CIF 0
  • 31
    Ffinch, Anthony Michael
    Retired, Councillor born in December 1938
    Individual
    Officer
    2007-03-16 ~ 2012-05-03
    OF - director → CIF 0
  • 32
    Turner, Ian
    Journalist born in November 1959
    Individual
    Officer
    2007-03-16 ~ 2011-01-25
    OF - director → CIF 0
  • 33
    Macdonald, Edward Taylor Herd
    General Manager born in August 1952
    Individual
    Officer
    2007-03-16 ~ 2014-10-28
    OF - director → CIF 0
  • 34
    Hird, David Forbes
    Chartered Accountant born in May 1943
    Individual (1 offspring)
    Officer
    2009-01-27 ~ 2015-10-28
    OF - director → CIF 0
  • 35
    Gammack, Alasdair Lorimer
    Student Enterprise Manager born in November 1961
    Individual (3 offsprings)
    Officer
    2008-11-26 ~ 2014-10-28
    OF - director → CIF 0
  • 36
    Russell, Julie Stevens
    Education Officer born in August 1964
    Individual
    Officer
    2007-03-16 ~ 2011-06-28
    OF - director → CIF 0
  • 37
    Everden, Shona Kay
    Director - Management Consulting born in April 1963
    Individual (4 offsprings)
    Officer
    2011-01-25 ~ 2012-10-22
    OF - director → CIF 0
parent relation
Company in focus

ACTIVE STIRLING TRADING LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2019-03-31
0 GBP2018-03-31
Property, Plant & Equipment
21,920 GBP2019-03-31
21,823 GBP2018-03-31
Fixed Assets
21,920 GBP2019-03-31
21,823 GBP2018-03-31
Total Inventories
2,235 GBP2019-03-31
2,685 GBP2018-03-31
Debtors
23,051 GBP2019-03-31
22,753 GBP2018-03-31
Cash at bank and in hand
35,363 GBP2019-03-31
75,828 GBP2018-03-31
Current assets - Investments
0 GBP2019-03-31
0 GBP2018-03-31
Current Assets
60,649 GBP2019-03-31
101,266 GBP2018-03-31
Creditors
Amounts falling due within one year
-82,568 GBP2019-03-31
-123,088 GBP2018-03-31
Net Current Assets/Liabilities
-21,919 GBP2019-03-31
-21,822 GBP2018-03-31
Total Assets Less Current Liabilities
1 GBP2019-03-31
1 GBP2018-03-31
Creditors
Amounts falling due after one year
0 GBP2019-03-31
0 GBP2018-03-31
Net Assets/Liabilities
1 GBP2019-03-31
1 GBP2018-03-31
Equity
Called up share capital
1 GBP2019-03-31
1 GBP2018-03-31
Retained earnings (accumulated losses)
0 GBP2019-03-31
0 GBP2018-03-31
Equity
1 GBP2019-03-31
1 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
30,906 GBP2019-03-31
23,107 GBP2018-03-31
Property, Plant & Equipment - Disposals
0 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,986 GBP2019-03-31
1,284 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,702 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2018-04-01 ~ 2019-03-31
Debtors
Amounts falling due after one year
0 GBP2019-03-31
0 GBP2018-03-31
  • ACTIVE STIRLING TRADING LIMITED
    Info
    Registered number SC318814
    The Peak, Forthside Way, Stirling FK8 1QZ
    Private Limited Company incorporated on 2007-03-16 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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.