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
1
Bain, Gemma
Director born in March 1982Individual (1 offspring)Officer
2022-11-15 ~ nowOF - Director → CIF 0Mrs Gemma Bain
Born in March 1982Individual (1 offspring)Person with significant control 2022-12-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Mcgilly, Marie
Commercial Director born in July 1983Individual (4 offsprings)Officer 2022-09-06 ~ 2024-06-14OF - Director → CIF 0 - 2
Maclachlan, Stuart William
IndividualOfficer 2022-02-16 ~ 2022-10-14OF - Secretary → CIF 0 - 3
Kerr, Andrew Barber
Director born in March 1971Individual (5 offsprings)Officer 2022-02-16 ~ 2023-04-24OF - Director → CIF 0 - 4
Mccrimmon, Martin
Support Services Director born in December 1969Individual (3 offsprings)Officer 2022-09-01 ~ 2024-06-14OF - Director → CIF 0 - 5WALLACE TOPCO LIMITED
1, Ashley Drive, Bothwell, Glasgow, ScotlandActive Corporate (4 parents, 4 offsprings)Profit/Loss (Company account)50,719 GBP2023-01-01 ~ 2023-12-31Person with significant control2022-02-16 ~ 2024-10-31PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
HUGH STIRLING ROOFING LTD
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-02-16 ~ 2022-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2022-02-16 ~ 2022-12-31
Property, Plant & Equipment
62,120 GBP2022-12-31
Total Inventories
10,887 GBP2022-12-31
Debtors
95,330 GBP2022-12-31
Cash at bank and in hand
19,457 GBP2022-12-31
Current Assets
125,674 GBP2022-12-31
Creditors
Current
172,714 GBP2022-12-31
Net Current Assets/Liabilities
-47,040 GBP2022-12-31
Total Assets Less Current Liabilities
15,080 GBP2022-12-31
Creditors
Non-current
-12,732 GBP2022-12-31
Net Assets/Liabilities
-9,455 GBP2022-12-31
Equity
Called up share capital
100 GBP2022-12-31
Retained earnings (accumulated losses)
-9,555 GBP2022-12-31
Equity
-9,455 GBP2022-12-31
Average Number of Employees
72022-02-16 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,280 GBP2022-12-31
Motor vehicles
28,220 GBP2022-12-31
Computers
1,697 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
76,197 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,997 GBP2022-02-16 ~ 2022-12-31
Motor vehicles
4,703 GBP2022-02-16 ~ 2022-12-31
Computers
377 GBP2022-02-16 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,077 GBP2022-02-16 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,997 GBP2022-12-31
Motor vehicles
4,703 GBP2022-12-31
Computers
377 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,077 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
37,283 GBP2022-12-31
Motor vehicles
23,517 GBP2022-12-31
Computers
1,320 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
4,703 GBP2022-02-16 ~ 2022-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
23,517 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
91,346 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
3,984 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
95,330 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
8,191 GBP2022-12-31
Trade Creditors/Trade Payables
Current
33,411 GBP2022-12-31
Amounts owed to group undertakings
Current
73,318 GBP2022-12-31
Other Taxation & Social Security Payable
Current
46,445 GBP2022-12-31
Other Creditors
Current
11,349 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
12,732 GBP2022-12-31
Between one and five year, hire purchase agreements
12,732 GBP2022-12-31
hire purchase agreements
20,923 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
26,875 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,803 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
- Registered number SC723424
HUGH STIRLING ROOFING LTD
Info1 Ashley Drive, Bothwell, Glasgow G71 8BSPrivate Limited Company incorporated on 2022-02-16 (3 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-15CIF 0
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.