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STIRLING DEVELOPMENT AGENCY LIMITED

Company Number

SC259889

Private limited company
Active
OverviewPeopleRelated
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CROMWELL CORPORATE SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA United Kingdom

LAWRENCE, David

Date of Birth
Role
Active
Director
Occupation
Head Of Project Management Uk
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor Minerva House 29 East Parade Leeds LS1 5PS England
Country of Residence
Scotland

MADDY, James Edward

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor Minerva House 29 East Parade Leeds LS1 5PS England
Country of Residence
United Kingdom

PRESTON, Jennifer Claire

Date of Birth
Role
Active
Director
Occupation
Councillor
Nationality
British

  1. Appointed as Director

Correspondence Address
Stirling Council Viewforth Stirling FK8 2ET United Kingdom
Country of Residence
United Kingdom

WATTERSON, Elizabeth Campbell

Date of Birth
Role
Active
Director
Occupation
Tax Adviser
Nationality
British

  1. Appointed as Director

Correspondence Address
Portnellan Cottage 13 Ancaster Square Callander FK17 8ED United Kingdom
Country of Residence
United Kingdom

BROWN, Stewart David

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6 Moat Place Edinburgh EH14 1NY

JACK, Robert Simpson

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Old Viewforth Stirling Council 2 Pitt Terrace Stirling FK8 2ET United Kingdom

RICHARDSON, Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Newdale Usher Park Haxby York North Yorkshire YO32 3LN

BEARMAN, Christian James Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer - Europe
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ
Country of Residence
England

BEATTIE, Carol Anne

Date of Birth
Role
Resigned
Director
Occupation
Local Government Employee
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Viewforth Pitt Terrace Stirling FK8 2ET United Kingdom
Country of Residence
Scotland

BENNY, Neil Collington

Date of Birth
Role
Resigned
Director
Occupation
Councillor/Parliamentary Assistant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Viewforth Stirling FK8 2ET United Kingdom
Country of Residence
Scotland

BENNY, Neil Collington

Date of Birth
Role
Resigned
Director
Occupation
Councillor/ It Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Viewforth Stirling Council 2 Pitt Terrace Stirling FK8 2ET United Kingdom
Country of Residence
United Kingdom

BOYLE, James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stirling Council Viewforth Stirling FK8 2ET
Country of Residence
Uk

BRISLEY, Margaret Ann

Date of Birth
Role
Resigned
Director
Occupation
Local Government Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stirling Council Viewforth Stirling FK8 2ET United Kingdom
Country of Residence
Scotland

BROWN, Stewart David

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6 Moat Place Edinburgh EH14 1NY

CAMPBELL, Callum Geoffrey Mckellar

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kilvaree 39 Chalton Road Bridge Of Allan Stirling Stirlingshire FK9 4EF
Country of Residence
Scotland

DEVLIN, Brian

Date of Birth
Role
Resigned
Director
Occupation
Director Local Government
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Kilsyth Road Kirkintilloch Stirling

DI CIACCA, Cesidio Martin

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ
Country of Residence
Scotland

ELDER, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
190/8 Bruntsfield Place Edinburgh Midlothian EH10 4DF

FARMER, Scott Thomas, Councillor

Date of Birth
Role
Resigned
Director
Occupation
Councillor
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chief Executive Old Viewforth, Stirling Council 2 Pitt Terrace Stirling FK8 2ET
Country of Residence
Scotland

GIL, Robert Conrad

Date of Birth
Role
Resigned
Director
Occupation
Local Government Officer
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Viewforth Stirling Council Stirling FK8 2ET Scotland
Country of Residence
United Kingdom

HARVIE, Duncan Thomson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Duart Lodge Gleneagles Hotel Auchterarder Tayside PH3 1NE

HENDRY, John Mckeown

Date of Birth
Role
Resigned
Director
Occupation
Local Government Councillor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Stirling Council Viewforth Stirling FK8 2ET United Kingdom
Country of Residence
Scotland

HENDRY, John Mckeown

Date of Birth
Role
Resigned
Director
Occupation
Councillor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inverteith 180 Drip Road Stirling Stirlingshire FK8 1RR
Country of Residence
Scotland

HOWE, Robert Philip Graham

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British,

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU United Kingdom
Country of Residence
United Kingdom

JACK, Robert Simpson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chief Executive Old Viewforth Stirling Council, 2 Pitt Terrace Stirling FK8 2ET
Country of Residence
Scotland

LAURIE, Alison Catherine

Date of Birth
Role
Resigned
Director
Occupation
Local Government Councillor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stirling Council Viewforth Stirling FK8 2ET United Kingdom
Country of Residence
Scotland

MCCABE, Kevin Charles

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

O'BRIEN, Colin Michael

Date of Birth
Role
Resigned
Director
Occupation
Councillor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Clairinch Way Drymen Stirlingshire G63 0DL
Country of Residence
Scotland

OLIVER, Stuart Cameron

Date of Birth
Role
Resigned
Director
Occupation
Service Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stirling Council Viewforth Stirling FK8 2ET United Kingdom
Country of Residence
Scotland

RICHARDSON, Andrew Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU United Kingdom
Country of Residence
United Kingdom

Cromwell Development Holdings Uk Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
5th Floor Minerva House 29 East Parade Leeds LS1 5PS England

D.U.K.E. Development Group (Uk) Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
1st Floor, Unit 16 Manor Court Business Park Eastfield Scarborough YO11 3TU England

Stirling Council

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Viewforth Pitt Terrace Stirling FK8 2ET Scotland