STIRLING & MAIR LIMITED

Profile STIRLING & MAIR LIMITED

Actual on 01.08.2021
Company name
STIRLING & MAIR LIMITED
copy
copied
Company number
SC261547
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 07 January 2004
copy
copied
Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Tuesday, 04 January 2022 due by Tuesday, 18 January 2022

Last statement dated Monday, 04 January 2021

Nature of business (SIC)
69102 - Solicitors
copy
copied
Registered office address
28 HIGH STREET, JOHNSTONE, RENFREWSHIRE, PA5 8AH
copy
copied

PSC and Officers STIRLING & MAIR LIMITED

Officers

(as of 25.09.2020)

BLACK, James
Status: Active
Appointed on: Thursday, 31 May 2018
Correspondence address: 28 High Street Johnstone, Scotland, Renfrewshire, PA5 8AH
Role: Secretary
BLACK, James
Status: Active
Appointed on: Tuesday, 01 December 2009
Correspondence address: 28 High Street Johnstone, Scotland, Renfrewshire, PA5 8AH
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Solicitor
Country of residence: Scotland
MCLAUGHLAN, Lisa Marie
Status: Active
Appointed on: Friday, 01 June 2018
Correspondence address: 28 High Street Johnstone, United Kingdom, Renfrewshire, PA5 8AH
Nationality: British
Date of birth: December 1980
Role: Director
Occupation: Solicitor
Country of residence: Scotland
MCCONNELL, Lorraine
Status: Not active
Appointed on: Monday, 06 October 2014
Resigned on: Friday, 15 September 2017
Correspondence address: 15 Kingsborough Gardens Glasgow, Scotland, G12 9NH
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Director
Country of residence: Scotland
MILLER, William Alexander
Status: Not active
Appointed on: Wednesday, 07 January 2004
Resigned on: Friday, 31 May 2013
Correspondence address: 30 Whitelea Road, Kilmacolm, Renfrewshire, PA13 4HH
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Solicitor
Country of residence: Scotland
NAISMITH, John Stuart
Status: Not active
Appointed on: Wednesday, 07 January 2004
Resigned on: Thursday, 31 May 2018
Correspondence address: 7 Overton Gardens, Kilmacolm, Renfrewshire, PA13 4DS
Nationality: British
Role: Secretary
Occupation: Solicitor
NAISMITH, John Stuart
Status: Not active
Appointed on: Wednesday, 07 January 2004
Resigned on: Thursday, 31 May 2018
Correspondence address: 7 Overton Gardens, Kilmacolm, Renfrewshire, PA13 4DS
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Solicitor
Country of residence: Scotland
FERRIE, Paul Steven
Status: Not active
Appointed on: Friday, 01 June 2018
Resigned on: Wednesday, 22 May 2019
Correspondence address: 28 High Street Johnstone, United Kingdom, Renfrewshire, PA5 8AH
Nationality: British
Date of birth: May 1985
Role: Director
Occupation: Solicitor
Country of residence: Scotland
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr James Black
Status: Active
Notified on: Thursday, 31 May 2018
Correspondence address: 28 High Street Johnstone, Scotland, Renfrewshire
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr John Stuart Naismith
Status: Not active
Notified on: Wednesday, 01 June 2016
Correspondence address: 7 Kilmacolm, Scotland
Nationality: British
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors