PETER D. STIRLING LIMITED

Profile PETER D. STIRLING LIMITED

Actual on 01.08.2021
Company name
PETER D. STIRLING LIMITED
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Company number
SC035917
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 December 1960
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
REGENT COURT, 70 WEST REGENT STREET, ROBB FERGUSON, SCOTLAND, GLASGOW, G2 2QZ
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PSC and Officers PETER D. STIRLING LIMITED

Officers

(as of 25.09.2020)

STIRLING, David William
Status: Active
Appointed on: Thursday, 02 May 2002
Correspondence address: Regent Court 70 West Regent Street, ROBB FERGUSON, Glasgow, Scotland, G2 2QZ
Nationality: British
Role: Secretary
STIRLING, David William
Status: Active
Appointed on: Thursday, 20 February 1997
Correspondence address: Regent Court 70 West Regent Street, ROBB FERGUSON, Glasgow, Scotland, G2 2QZ
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Transport Manager
Country of residence: United Kingdom
STIRLING, William Watt
Status: Not active
Resigned on: Friday, 27 February 2015
Correspondence address: 3 Northbank Avenue, Kirkintilloch, Glasgow, Lanarkshire, G66 1HA
Nationality: British
Date of birth: October 1931
Role: Director
Occupation: Company Director
Country of residence: Scotland
STIRLING, Peter Dollar
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Friday, 29 November 2013
Correspondence address: Netherfield, Glen Orchard Road, Balmore, G64 4aj, G64
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Transport Manager
Country of residence: United Kingdom
STIRLING, Gordon Gillies
Status: Not active
Resigned on: Saturday, 28 September 1996
Correspondence address: 4 Washington Road, Kirkintilloch, G66 1AE
Role: Secretary
STIRLING, Gordon Gillies
Status: Not active
Resigned on: Saturday, 28 September 1996
Correspondence address: 4 Washington Road, Kirkintilloch, G66 1AE
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Company Director
MCLEAN, Iain William
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Thursday, 02 May 2002
Correspondence address: 10 Hazel Avenue, Lenzie, Glasgow, G66 4RP
Role: Secretary
JONES, Diane Watt
Status: Not active
Appointed on: Monday, 20 October 1997
Resigned on: Tuesday, 07 April 1998
Correspondence address: 21 Elmwood Gardens, Kirkintilloch, Glasgow, Lanarkshire, G66 4EW
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Mossend Railhead Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 190 St Vincent Street Glasgow, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors