STIRLING GATEWAY HC LIMITED

Company number SC293273

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: 9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, United Kingdom, B16 8QG
• 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: 17 November 2005
• Resigned on: 27 October 2017

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM
• Registration number: SO300744

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: 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: Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
• 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: 17 November 2005
• Resigned on: 27 February 2006

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 17 November 2005
• Resigned on: 27 February 2006