STIRLING GATEWAY HC LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-03 (in 7mo)
Last made up 2025-11-19
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£50K
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-03-31
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £322,000 | £0 | £0 | |
| Net profit | £322,000 | £0 | £0 | |
| Cash | — | — | — | |
| Total assets less current liabilities | £6,667,370 | £6,667,370 | £6,726,370 | |
| Net assets | £50,000 | £50,000 | £50,000 | |
| Equity | £50,000 | £50,000 | £50,000 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£50,000 £50,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Current ratio | — | 1.00x | 1.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- STIRLING GATEWAY HC LIMITED 2006-03-22 → present
- MM&S (5046) LIMITED 2005-11-17 → 2006-03-22
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on the going concern basis for the reasons set out in the Accounting Policies.”
Group structure
- STIRLING GATEWAY HC LIMITED · parent
- Stirling Gateway Limited 100%
Significant events
- “The Directors have agreed with the Company's auditors that the auditor's liability to damages for breach of duty in relation to the audit of the Company's financial statements for the year to 31 March 2025 should be limited to the greater of £5 million or 5 times the auditor's fees.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2024-01-04 | — | — |
| BOND, Josh Callum | Director | 2024-05-08 | May 1991 | British |
| CUNNINGHAM, Kevin Alistair | Director | 2025-11-03 | Jan 1982 | British |
| DIX, Carl Harvey | Director | 2023-02-02 | Jan 1966 | British |
| MCINALLY, Claire Agnes | Director | 2025-02-06 | Dec 1976 | British |
| SMALL, Stewart William | Director | 2022-11-21 | Aug 1975 | British |
| SPILLER, David Robert | Director | 2006-02-27 | Feb 1956 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-10-27 | 2024-01-04 |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2005-11-17 | 2017-10-27 |
| ALLISON, Glenn Fraser Whyte | Director | 2007-09-14 | 2008-02-15 |
| BRADLEY, Victoria | Director | 2009-10-14 | 2011-04-21 |
| BREMNER, Alexander George | Director | 2008-02-15 | 2011-02-04 |
| CAVILL, John Ivor | Director | 2016-02-04 | 2024-05-08 |
| ELLIOT, John Christian | Director | 2006-04-19 | 2007-07-05 |
| FLETCHER, Dylan | Director | 2006-02-27 | 2007-11-06 |
| GILMOUR, David Fulton | Director | 2011-04-21 | 2021-11-04 |
| GROAT, Alison | Director | 2023-12-01 | 2025-02-06 |
| JACK, Ronald Gilfillan | Director | 2015-04-01 | 2020-04-17 |
| JACK, Ronald Gilfillan | Director | 2007-11-06 | 2015-03-31 |
| KING, Allan Duncan | Director | 2006-04-19 | 2007-09-14 |
| LOVE, Jan Karen, Doctor | Director | 2006-04-19 | 2007-10-25 |
| O'BRIEN, Kirsty | Director | 2020-04-17 | 2024-11-13 |
| OAG, Stuart Charles | Director | 2008-02-15 | 2012-12-20 |
| OGILVIE, Duncan Henderson, Mr. | Director | 2013-05-31 | 2015-04-01 |
| OGILVIE, Duncan Henderson | Director | 2006-04-19 | 2009-12-31 |
| PEARCE, Glenn Sinclair | Director | 2024-11-13 | 2025-08-07 |
| RITCHIE, Alan Campbell | Director | 2007-07-05 | 2009-10-14 |
| SMITH, David Niall | Director | 2015-04-01 | 2023-12-01 |
| THOMPSON, Richard James | Director | 2012-12-20 | 2017-12-15 |
| TOLSON, Steven Harry | Director | 2010-02-12 | 2013-05-31 |
| VERMEER, Daniel Marinus Maria | Director | 2017-12-15 | 2022-11-21 |
| WALLS, Andrew Peter Lindsay | Director | 2007-10-25 | 2009-02-20 |
| WRINN, John | Director | 2021-11-04 | 2023-02-02 |
| BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2011-04-21 | 2016-02-04 |
| VINDEX LIMITED | Corporate Nominee Director | 2005-11-17 | 2006-02-27 |
| VINDEX SERVICES LIMITED | Corporate Nominee Director | 2005-11-17 | 2006-02-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pfi Infrastructure Finance Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 139 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-07 | CH01 | officers | Change person director company with change date | |
| 2025-11-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-01 | AA | accounts | Accounts with accounts type full | |
| 2025-08-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-20 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-11-28 | CH01 | officers | Change person director company with change date | |
| 2024-11-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-10 | AA | accounts | Accounts with accounts type full | |
| 2024-06-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-17 | CH01 | officers | Change person director company with change date | |
| 2024-01-16 | CH01 | officers | Change person director company with change date | |
| 2024-01-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-16 | AP04 | officers | Appoint corporate secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.