1
1 Glenbervie, Larbert, Stirling
Dissolved Corporate (2 parents)
Officer
2006-03-03 ~ dissolved
IIF 20 - LLP Designated Member → ME
2
NATSTONE DEVELOPMENTS LIMITED - 1997-08-15
Wallace House, Whitehouse Road, Stirling
Active Corporate (1 parent)
Equity (Company account)
-551,018 GBP2024-11-30
Officer
1993-02-01 ~ now
IIF 35 - Director → ME
2005-04-21 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-09-11 ~ now
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Wallace House Whitehouse Road, Stirling
Active Corporate (2 parents)
Equity (Company account)
44,605 GBP2024-11-30
Officer
1999-06-01 ~ now
IIF 21 - Director → ME
2005-04-21 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-10-30 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
4
Wallace House, Whitehouse Road, Stirling
Active Corporate (2 parents)
Officer
1994-01-31 ~ now
IIF 28 - Director → ME
2005-04-21 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-09-09 ~ now
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Wallace House, Whitehouse Road, Stirling
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
1992-03-09 ~ now
IIF 25 - Director → ME
2005-04-21 ~ now
IIF 11 - Secretary → ME
Person with significant control
2017-02-23 ~ now
IIF 49 - Has significant influence or control → OE
6
Wallace House, Whitehouse Road, Stirling
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2009-08-10 ~ now
IIF 22 - Director → ME
2009-08-10 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-12-02 ~ now
IIF 47 - Has significant influence or control → OE
7
Wallace House, Whitehouse Road, Stirling
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
2001-05-04 ~ now
IIF 27 - Director → ME
2005-04-21 ~ now
IIF 10 - Secretary → ME
Person with significant control
2017-04-11 ~ now
IIF 51 - Has significant influence or control → OE
8
Wallace House, Whitehouse Road, Stirling
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2009-08-10 ~ now
IIF 33 - Director → ME
2009-08-10 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-10-30 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
9
BONNEL STIRLING LIMITED - 1993-05-26
QUALITY STONE GROUP LIMITED - 1991-10-28
Wallace House, Whitehouse Road, Stirling
Active Corporate (1 parent)
Officer
1991-02-20 ~ now
IIF 26 - Director → ME
2005-04-21 ~ now
IIF 16 - Secretary → ME
Person with significant control
2017-02-12 ~ now
IIF 45 - Has significant influence or control → OE
10
STIRLING STONE LIMITED - 2002-06-10
Wallace House, Whitehouse Road, Stirling
Active Corporate (1 parent)
Officer
1992-03-09 ~ now
IIF 36 - Director → ME
2005-04-21 ~ now
IIF 7 - Secretary → ME
Person with significant control
2017-03-08 ~ now
IIF 54 - Has significant influence or control → OE
11
STIRLING STORE (RESTORATION) LIMITED - 1991-10-03
QUALITY STONE LIMITED - 1991-09-10
Wallace House, Whitehouse Road, Stirling
Active Corporate (1 parent)
Officer
1991-02-20 ~ now
IIF 31 - Director → ME
2005-04-21 ~ now
IIF 13 - Secretary → ME
Person with significant control
2017-02-12 ~ now
IIF 53 - Has significant influence or control → OE
12
STIRLING STONE (MANAGEMENT) LIMITED - 2002-06-10
STIRLING STONE LIMITED - 1991-04-08
Wallace House, Whitehouse Road, Stirling
Active Corporate (6 parents)
Equity (Company account)
1,078,807 GBP2023-11-30
Officer
1991-01-10 ~ now
IIF 30 - Director → ME
2005-04-21 ~ now
IIF 15 - Secretary → ME
Person with significant control
2017-01-08 ~ now
IIF 52 - Has significant influence or control → OE
13
Wallace House, Whitehouse Road, Stirling
Active Corporate (2 parents)
Equity (Company account)
-90,683 GBP2024-11-30
Officer
1990-12-10 ~ now
IIF 34 - Director → ME
2005-04-21 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-12-10 ~ now
IIF 55 - Has significant influence or control → OE
14
THE MARBLE FACTORY LIMITED - 1995-03-08
STIRLING STONE DESIGN LIMITED - 1993-11-09
Wallace House, Whitehouse Road, Stirling
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
1991-01-10 ~ now
IIF 32 - Director → ME
2005-04-21 ~ now
IIF 14 - Secretary → ME
Person with significant control
2017-01-08 ~ now
IIF 48 - Has significant influence or control → OE
15
Wallace House, Whitehouse Road, Stirling
Active Corporate (4 parents)
Equity (Company account)
-194,438 GBP2024-11-30
Officer
1995-03-07 ~ now
IIF 29 - Director → ME
2005-04-21 ~ now
IIF 9 - Secretary → ME
Person with significant control
2017-02-22 ~ now
IIF 56 - Has significant influence or control → OE
16
LOTHIAN FIFTY (972) LIMITED - 2003-08-08
Wallace House, Whitehouse Road, Stirling
Active Corporate (3 parents)
Equity (Company account)
296,000 GBP2023-11-30
Officer
2003-09-12 ~ now
IIF 24 - Director → ME
2005-04-21 ~ now
IIF 5 - Secretary → ME
Person with significant control
2017-03-07 ~ now
IIF 46 - Has significant influence or control → OE
17
Wallace House, Whitehouse Road, Stirling
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2009-08-10 ~ now
IIF 23 - Director → ME
2009-08-10 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-10-30 ~ now
IIF 42 - Has significant influence or control → OE