1
1 Glenbervie, Larbert, Stirling
Dissolved Corporate (4 parents)
Officer
2006-03-03 ~ dissolved
IIF 42 - LLP Designated Member → ME
2
CONSTRUCTION MATERIALS CONSULTANTS LIMITED
- now SC140220 Wallace House, Whitehouse Road, Stirling
Active Corporate (9 parents)
Officer
1993-02-01 ~ now
IIF 20 - Director → ME
2005-04-21 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-09-11 ~ now
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
3
24 Beresford Terrace, Ayr
Dissolved Corporate (3 parents)
Officer
2012-05-23 ~ 2012-12-11
IIF 2 - Director → ME
4
Wallace House Whitehouse Road, Stirling
Active Corporate (10 parents)
Officer
1999-06-01 ~ now
IIF 6 - Director → ME
2005-04-21 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-10-30 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
5
Wallace House, Whitehouse Road, Stirling
Active Corporate (8 parents)
Officer
1994-01-31 ~ now
IIF 13 - Director → ME
2005-04-21 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-09-09 ~ now
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-07-09 during the appointment or period of control
Petition date on 2009-07-09 during the appointment or period of control
Conclusion of winding up on 2009-07-31 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2009-07-31 during the appointment or period of control
Petition date on 2009-07-31 during the appointment or period of control
Conclusion of winding up on 2011-11-09 during the appointment or period of control
Dissolved on 2012-04-17 during the appointment or period of control
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (12 parents)
Officer
1996-03-29 ~ dissolved
IIF 1 - Director → ME
2005-04-21 ~ dissolved
IIF 25 - Secretary → ME
7
Wallace House, Whitehouse Road, Stirling
Active Corporate (5 parents)
Officer
1992-03-09 ~ now
IIF 10 - Director → ME
2005-04-21 ~ now
IIF 36 - Secretary → ME
Person with significant control
2017-02-23 ~ now
IIF 51 - Has significant influence or control → OE
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-01-03
Commencement of winding up on 2024-01-03
Conclusion of winding up on 2025-02-27
Dissolved on 2025-06-04
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (10 parents)
Officer
2010-01-06 ~ 2020-11-30
IIF 3 - Director → ME
9
Wallace House, Whitehouse Road, Stirling, Central
Dissolved Corporate (8 parents)
Officer
2010-01-06 ~ 2022-04-13
IIF 4 - Director → ME
10
THE STIRLING STONE GROUP PUBLIC LIMITED COMPANY
- 2002-05-27
SC114736Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1995-10-02 during the appointment or period of control
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
Dissolved Corporate (11 parents)
Officer
(before 1991-10-03) ~ 2003-05-14
IIF 22 - Director → ME
11
Drummondhall, Stanley, Perth, Scotland
Dissolved Corporate (9 parents)
Officer
2010-01-06 ~ 2021-01-17
IIF 5 - Director → ME
12
SCOTTISH NATURAL STONES LIMITED
SC352023 Wallace House, Whitehouse Road, Stirling
Active Corporate (4 parents)
Officer
2009-08-10 ~ now
IIF 7 - Director → ME
2009-08-10 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-12-02 ~ now
IIF 49 - Has significant influence or control → OE
13
Wallace House, Whitehouse Road, Stirling
Active Corporate (4 parents)
Officer
2001-05-04 ~ now
IIF 12 - Director → ME
2005-04-21 ~ now
IIF 35 - Secretary → ME
Person with significant control
2017-04-11 ~ now
IIF 53 - Has significant influence or control → OE
14
Wallace House, Whitehouse Road, Stirling
Active Corporate (4 parents)
Officer
2009-08-10 ~ now
IIF 18 - Director → ME
2009-08-10 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-10-30 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
15
STIRLING SEALANTS LIMITED
- now SC130089BONNEL STIRLING LIMITED
- 1993-05-26
SC130089QUALITY STONE GROUP LIMITED
- 1991-10-28
SC130089 Wallace House, Whitehouse Road, Stirling
Active Corporate (9 parents)
Officer
1991-02-20 ~ now
IIF 11 - Director → ME
2005-04-21 ~ now
IIF 41 - Secretary → ME
Person with significant control
2017-02-12 ~ now
IIF 47 - Has significant influence or control → OE
16
Wallace House, Whitehouse Road, Stirling
Active Corporate (5 parents)
Officer
1992-03-09 ~ now
IIF 21 - Director → ME
2005-04-21 ~ now
IIF 32 - Secretary → ME
Person with significant control
2017-03-08 ~ now
IIF 56 - Has significant influence or control → OE
17
STIRLING STONE (RESTORATION) LIMITED
- now SC130111STIRLING STORE (RESTORATION) LIMITED
- 1991-10-03
SC130111 Wallace House, Whitehouse Road, Stirling
Active Corporate (9 parents)
Officer
1991-02-20 ~ now
IIF 16 - Director → ME
2005-04-21 ~ now
IIF 38 - Secretary → ME
Person with significant control
2017-02-12 ~ now
IIF 55 - Has significant influence or control → OE
18
Wallace House, Whitehouse Road, Stirling
Active Corporate (17 parents)
Officer
1991-01-10 ~ now
IIF 15 - Director → ME
2005-04-21 ~ now
IIF 40 - Secretary → ME
Person with significant control
2017-01-08 ~ now
IIF 54 - Has significant influence or control → OE
19
Wallace House, Whitehouse Road, Stirling
Active Corporate (9 parents)
Officer
1990-12-10 ~ now
IIF 19 - Director → ME
2005-04-21 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-12-10 ~ now
IIF 57 - Has significant influence or control → OE
20
THE MARBLE FACTORY LIMITED
- 1995-03-08
SC129230STIRLING STONE DESIGN LIMITED
- 1993-11-09
SC129230 Wallace House, Whitehouse Road, Stirling
Active Corporate (10 parents)
Officer
1991-01-10 ~ now
IIF 17 - Director → ME
2005-04-21 ~ now
IIF 39 - Secretary → ME
Person with significant control
2017-01-08 ~ now
IIF 50 - Has significant influence or control → OE
21
Wallace House, Whitehouse Road, Stirling
Active Corporate (12 parents)
Officer
1995-03-07 ~ now
IIF 14 - Director → ME
2005-04-21 ~ now
IIF 34 - Secretary → ME
Person with significant control
2017-02-22 ~ now
IIF 58 - Has significant influence or control → OE
22
BARRY D. TRENTHAM (MIDLANDS) LIMITED
- 2002-06-10
SC104644Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-10-30 during the appointment or period of control
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2001-10-30 ~ 2003-05-14
IIF 24 - Director → ME
23
BARRY D TRENTHAM LIMITED
- 2002-06-10
SC092568Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-10-30 during the appointment or period of control
ROLERNA LIMITED - 1985-06-06
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2001-10-30 ~ 2003-05-14
IIF 23 - Director → ME
24
LOTHIAN FIFTY (972) LIMITED - 2003-08-08
Wallace House, Whitehouse Road, Stirling
Active Corporate (10 parents)
Officer
2003-09-12 ~ now
IIF 9 - Director → ME
2005-04-21 ~ now
IIF 30 - Secretary → ME
Person with significant control
2017-03-07 ~ now
IIF 48 - Has significant influence or control → OE
25
Wallace House, Whitehouse Road, Stirling
Active Corporate (4 parents)
Officer
2009-08-10 ~ now
IIF 8 - Director → ME
2009-08-10 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-10-30 ~ now
IIF 44 - Has significant influence or control → OE