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STIRLING GATEWAY LIMITED

Company number SC291034

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Officers: 34 officers / 27 resignations

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Active
Secretary
Appointed on
4 January 2024

UK Limited Company What's this?

Registration number
05372427

BOND, Josh Callum

Correspondence address
Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Role Active
Director
Date of birth
May 1991
Appointed on
8 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DIX, Carl Harvey

Correspondence address
C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Role Active
Director
Date of birth
January 1966
Appointed on
2 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director, Investment Services

GROAT, Alison

Correspondence address
Forth House, Pirnhall Business Park, Stirling, Scotland, FK7 8HW
Role Active
Director
Date of birth
February 1980
Appointed on
1 December 2023
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

PEARCE, Glenn Sinclair

Correspondence address
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Active
Director
Date of birth
June 1972
Appointed on
13 November 2024
Nationality
British
Country of residence
Scotland
Occupation
Director

SMALL, Stewart William

Correspondence address
200 Aldersgate Street, 3rd Floor, South Building, London, England, EC1A 4HD
Role Active
Director
Date of birth
August 1975
Appointed on
21 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SPILLER, David Robert

Correspondence address
1 Craiglockhart Drive North, Edinburgh, Midlothian, EH14 1HS
Role Active
Director
Date of birth
February 1956
Appointed on
27 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DENTONS SECRETARIES LIMITED

Correspondence address
One Fleet Place, London, England, England, EC4M 7WS
Role Resigned
Secretary
Appointed on
27 October 2017
Resigned on
4 January 2024

UK Limited Company What's this?

Registration number
03929157

MACLAY MURRAY & SPENS LLP

Correspondence address
1 George Square, Glasgow, United Kingdom, G2 1AL
Role Resigned
Nominee Secretary
Appointed on
29 September 2005
Resigned on
27 October 2017

ALLISON, Glenn Fraser Whyte

Correspondence address
Linden Beeches, 442 North Deeside Road, Cults, Aberdeenshire, AB15 9ET
Role Resigned
Director
Date of birth
January 1956
Appointed on
14 September 2007
Resigned on
15 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRADLEY, Victoria

Correspondence address
Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
Role Resigned
Director
Date of birth
October 1971
Appointed on
14 October 2009
Resigned on
21 April 2011
Nationality
British
Country of residence
England
Occupation
Investment Director

BREMNER, Alexander George

Correspondence address
3 Inch Avenue, Aberdour, Burntisland, Fife, KY3 0TF
Role Resigned
Director
Date of birth
September 1954
Appointed on
15 February 2008
Resigned on
4 February 2011
Nationality
British
Country of residence
Scotland
Occupation
Consultant

CAVILL, John Ivor

Correspondence address
C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Role Resigned
Director
Date of birth
October 1972
Appointed on
4 February 2016
Resigned on
8 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLIOT, John Christian

Correspondence address
1 Hope Terrace, Edinburgh, Midlothian, EH9 2AP
Role Resigned
Director
Date of birth
January 1952
Appointed on
19 April 2006
Resigned on
5 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FLETCHER, Dylan

Correspondence address
Croftlea 50 Kenilworth Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4RS
Role Resigned
Director
Date of birth
January 1971
Appointed on
27 February 2006
Resigned on
6 November 2007
Nationality
British
Country of residence
Scotland
Occupation
Director

GILMOUR, David Fulton

Correspondence address
Quartermile One, 15 Lauriston Place, Edinburgh, United Kingdom, EH3 9EP
Role Resigned
Director
Date of birth
January 1963
Appointed on
21 April 2011
Resigned on
4 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Project Executive

JACK, Ronald Gilfillan

Correspondence address
Ogilvie House, Pirnhall Business Park, Stirling, Scotland, Scotland, FK7 8ES
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 April 2015
Resigned on
17 April 2020
Nationality
British
Country of residence
Scotland
Occupation
Company Director

JACK, Ronald Gilfillan

Correspondence address
3 Preston House Gardens, Linlithgow, Scotland, United Kingdom, EH49 6PZ
Role Resigned
Director
Date of birth
December 1955
Appointed on
6 November 2007
Resigned on
31 March 2015
Nationality
British
Country of residence
Scotland
Occupation
Investment Director

KING, Allan Duncan

Correspondence address
The Birkins, Muirton, Auchterarder, Perthshire, PH3 1ND
Role Resigned
Director
Date of birth
October 1961
Appointed on
19 April 2006
Resigned on
14 September 2007
Nationality
British
Country of residence
Scotland
Occupation
Director

LOVE, Jan Karen, Doctor

Correspondence address
1/7 Tytler Gardens, Edinburgh, Midlothian, EH8 8HQ
Role Resigned
Director
Date of birth
April 1972
Appointed on
19 April 2006
Resigned on
25 October 2007
Nationality
British
Occupation
Chartered Accountant

O'BRIEN, Kirsty

Correspondence address
Equitix Limited, Level 3, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Resigned
Director
Date of birth
October 1982
Appointed on
17 April 2020
Resigned on
13 November 2024
Nationality
British
Country of residence
Scotland
Occupation
Investment Director

OAG, Stuart Charles

Correspondence address
7 Woodlands Crescent, Cults, Aberdeen, Aberdeenshire, AB15 9DH
Role Resigned
Director
Date of birth
December 1972
Appointed on
15 February 2008
Resigned on
20 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

OGILVIE, Duncan Henderson, Mr.

Correspondence address
Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
Role Resigned
Director
Date of birth
August 1966
Appointed on
31 May 2013
Resigned on
1 April 2015
Nationality
British
Country of residence
Scotland
Occupation
None

OGILVIE, Duncan Henderson

Correspondence address
17 Park Place, Stirling, Stirlingshire, FK8 9JR
Role Resigned
Director
Date of birth
August 1966
Appointed on
19 April 2006
Resigned on
31 December 2009
Nationality
British
Country of residence
Scotland
Occupation
Director

RITCHIE, Alan Campbell

Correspondence address
57 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SH
Role Resigned
Director
Date of birth
April 1967
Appointed on
5 July 2007
Resigned on
14 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, David Niall

Correspondence address
Forth House, Pirnhall Business Park, Stirling, Stirlingshire, United Kingdom, FK7 8ES
Role Resigned
Director
Date of birth
October 1971
Appointed on
1 April 2015
Resigned on
1 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THOMPSON, Richard James

Correspondence address
The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
March 1983
Appointed on
20 December 2012
Resigned on
15 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Investment Manager

TOLSON, Steven Harry

Correspondence address
Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
Role Resigned
Director
Date of birth
November 1955
Appointed on
12 February 2010
Resigned on
31 May 2013
Nationality
British
Country of residence
Scotland
Occupation
Company Director And Chartered Surveyor

VERMEER, Daniel Marinus Maria

Correspondence address
10-11, Charterhouse Square, London, United Kingdom, EC1M 6EH
Role Resigned
Director
Date of birth
February 1981
Appointed on
15 December 2017
Resigned on
21 November 2022
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Senior Manager

WALLS, Andrew Peter Lindsay

Correspondence address
Southville, 6 Mcnabb Street, Dollar, Clackmannanshire, FK14 7DJ
Role Resigned
Director
Date of birth
July 1968
Appointed on
25 October 2007
Resigned on
20 February 2009
Nationality
British
Country of residence
Scotland
Occupation
Financial Controller

WRINN, John

Correspondence address
1 George Square, Glasgow, Scotland, G2 1AL
Role Resigned
Director
Date of birth
August 1962
Appointed on
4 November 2021
Resigned on
2 February 2023
Nationality
British
Country of residence
Scotland
Occupation
Projects Executive

BIIF CORPORATE SERVICES LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Resigned
Director
Appointed on
21 April 2011
Resigned on
4 February 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06793845

VINDEX LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Director
Appointed on
29 September 2005
Resigned on
27 February 2006

VINDEX SERVICES LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Director
Appointed on
29 September 2005
Resigned on
27 February 2006