STERLING FURNITURE GROUP LIMITED

Profile STERLING FURNITURE GROUP LIMITED

Actual on 01.07.2021
Company name
STERLING FURNITURE GROUP LIMITED
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Company number
SC054090
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 September 1973
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Friday, 20 August 2021 due by Friday, 03 September 2021

Last statement dated Thursday, 20 August 2020

Nature of business (SIC)
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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Registered office address
MOSS ROAD, TILLICOULTRY, CLACKMANNAN, FK13 6NS
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PSC and Officers STERLING FURNITURE GROUP LIMITED

Officers

(as of 25.09.2020)

GRAHAM, Lesley Anne
Status: Active
Appointed on: Monday, 01 September 1997
Correspondence address: 36 Barnton Avenue West, Edinburgh, Midlothian, EH4 6DE
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Retail Buyer
Country of residence: Scotland
HOWARTH, Suzanne
Status: Active
Appointed on: Monday, 01 September 1997
Correspondence address: 8 Victoria Place, Stirling, FK8 2QX
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Company Director
Country of residence: Scotland
KNOWLES, George Smith
Status: Active
Correspondence address: 30 Victoria Place, Stirling, FK8 2QT
Nationality: British
Date of birth: September 1929
Role: Director
Occupation: Retail Furnisher
Country of residence: Scotland
KNOWLES, Isabella Mclauchlan
Status: Active
Correspondence address: 30 Victoria Place, Stirling, FK8 2
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Housewife
Country of residence: Scotland
MEARNS, Gordon Lawrence
Status: Active
Correspondence address: 9 Claremont Drive, Bridge Of Allan, Stirling, Stirlingshire, FK9 4EE
Role: Secretary
MEARNS, Gordon Lawrence
Status: Active
Appointed on: Friday, 10 May 1991
Correspondence address: 9 Claremont Drive, Bridge Of Allan, Stirling, Stirlingshire, FK9 4EE
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Accountant
Country of residence: Scotland
KNOWLES JNR, George Smith
Status: Not active
Resigned on: Sunday, 15 June 2003
Correspondence address: Drum Of Garvock, Dunning, Perth, Perthshire, PH2 9BY
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Retail Furnisher
MOYLAN, Thomas Michael
Status: Not active
Appointed on: Friday, 10 May 1991
Resigned on: Wednesday, 10 October 2007
Correspondence address: 5 Drummond Place, Stirling, Stirlingshire, FK8 2JE
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: General Manager
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Person with significant control

(as of 01.07.2021)

Mr George Smith Knowles
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Clackmannan
Nationality: British
Date of birth: September 1929
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Mr George Smith Knowles Jnr
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Clackmannan
Nationality: British
Date of birth: October 1989
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control As Firm

Mrs Lesley Anne Graham
Status: Active
Notified on: Monday, 08 March 2021
Correspondence address: Tillicoultry, Clackmannanshire
Nationality: British
Date of birth: August 1959
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Suzanne Jean Howarth
Status: Active
Notified on: Monday, 08 March 2021
Correspondence address: Tillicoultry, Scotland, Clackmannanshire
Nationality: British
Date of birth: August 1955
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Mr George Smith Knowles
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Clackmannan
Nationality: British
Date of birth: September 1929
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

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