HS

HUGH STIRLING LIMITED

Active

Company number SC035017

Glasgow, Scotland · Incorporated 21 March 1960

1 Ashley Drive, Bothwell, Glasgow, G71 8BS, Scotland

Last updated on 5 April 2026

Manufacture of veneer sheets and wood-based panels · SIC 16210

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials · SIC 16290

Plumbing, heat and air-conditioning installation · SIC 43220

Joinery installation · SIC 43320

Status
Active
Company age
66 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 December 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 May 2025
Next due
3 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wallace Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2019

Funding

3 funding rounds
12 December 2025
Shares allotted · 0 shares allotted
—
23 December 2022
Shares allotted · 0 shares allotted
—
31 March 2021
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
19 December 2025 View
Resolution
Resolution
16 December 2025 View
Memorandum Articles
Incorporation
16 December 2025 View
Accounts With Accounts Type Medium
Accounts
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Appoint Person Director Company With Name Date
Officers
26 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2023 View
Termination Director Company With Name Termination Date
Officers
25 April 2023 View
Capital Alter Shares Subdivision
Capital
17 February 2023 View
Capital Alter Shares Subdivision
Capital
2 February 2023 View
Resolution
Resolution
23 January 2023 View
Memorandum Articles
Incorporation
23 January 2023 View
Capital Allotment Shares
Capital
22 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
21 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2022 View
Appoint Person Director Company With Name Date
Officers
23 September 2022 View
Appoint Person Director Company With Name Date
Officers
23 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2022 View
Termination Director Company With Name Termination Date
Officers
20 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Accounts With Accounts Type Small
Accounts
25 May 2021 View
Capital Allotment Shares
Capital
15 April 2021 View
Memorandum Articles
Incorporation
8 April 2021 View
Resolution
Resolution
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Change Account Reference Date Company Current Shortened
Accounts
30 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
12 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2020 View
Accounts With Accounts Type Small
Accounts
26 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
20 August 2019 View
Statement Of Companys Objects
Change Of Constitution
7 May 2019 View
Resolution
Resolution
7 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2018 View
Accounts With Accounts Type Full
Accounts
28 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Accounts With Accounts Type Full
Accounts
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Accounts With Accounts Type Full
Accounts
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Accounts With Accounts Type Full
Accounts
26 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Accounts With Accounts Type Full
Accounts
10 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Accounts With Accounts Type Full
Accounts
13 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Accounts With Accounts Type Medium
Accounts
21 December 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Accounts Type Medium
Accounts
27 October 2008 View
Legacy
Annual Return
25 January 2008 View
Accounts With Accounts Type Medium
Accounts
22 October 2007 View
Legacy
Annual Return
16 January 2007 View
Accounts With Accounts Type Medium
Accounts
16 January 2007 View
Legacy
Annual Return
24 January 2006 View
Accounts With Accounts Type Small
Accounts
18 October 2005 View
Legacy
Annual Return
11 January 2005 View
Accounts With Accounts Type Small
Accounts
30 September 2004 View
Legacy
Annual Return
13 January 2004 View
Accounts With Accounts Type Small
Accounts
23 September 2003 View
Legacy
Annual Return
13 January 2003 View
Accounts With Accounts Type Small
Accounts
28 November 2002 View
Auditors Resignation Company
Auditors
26 June 2002 View
Legacy
Annual Return
17 January 2002 View
Accounts With Accounts Type Small
Accounts
8 October 2001 View
Legacy
Annual Return
12 January 2001 View
Legacy
Mortgage
27 December 2000 View
Accounts With Accounts Type Small
Accounts
9 November 2000 View
Accounts With Accounts Type Small
Accounts
30 January 2000 View
Legacy
Annual Return
13 January 2000 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
28 July 1999 View
Accounts With Accounts Type Small
Accounts
2 June 1999 View
Legacy
Officers
26 March 1999 View
Legacy
Annual Return
11 January 1999 View
Legacy
Officers
4 August 1998 View
Accounts Amended With Made Up Date
Accounts
3 July 1998 View
Accounts With Accounts Type Small
Accounts
19 February 1998 View
Legacy
Annual Return
27 January 1998 View
Legacy
Mortgage
28 July 1997 View
Accounts With Accounts Type Small
Accounts
22 January 1997 View
Legacy
Annual Return
10 January 1997 View
Legacy
Annual Return
9 January 1996 View
Accounts With Accounts Type Small
Accounts
29 December 1995 View
Resolution
Resolution
28 September 1995 View
Accounts With Accounts Type Small
Accounts
15 January 1995 View
Legacy
Annual Return
13 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
26 April 1994 View
Accounts With Accounts Type Small
Accounts
5 April 1994 View
Legacy
Annual Return
10 January 1994 View
Accounts With Accounts Type Small
Accounts
8 April 1993 View
Memorandum Articles
Incorporation
23 March 1993 View
Resolution
Resolution
5 March 1993 View
Legacy
Annual Return
8 February 1993 View
Legacy
Mortgage
1 October 1992 View
Accounts With Accounts Type Small
Accounts
25 June 1992 View
Legacy
Annual Return
3 March 1992 View
Accounts With Accounts Type Full Group
Accounts
2 April 1991 View
Legacy
Annual Return
2 April 1991 View
Accounts With Accounts Type Small Group
Accounts
1 February 1990 View
Legacy
Annual Return
1 February 1990 View
Accounts With Accounts Type Small Group
Accounts
3 May 1989 View
Mortgage Alter Floating Charge
Mortgage
13 April 1989 View
Legacy
Annual Return
30 January 1989 View
Legacy
Mortgage
29 September 1988 View
Legacy
Address
26 September 1988 View
Accounts With Accounts Type Small Group
Accounts
15 April 1988 View
Legacy
Mortgage
10 March 1988 View
Legacy
Annual Return
29 December 1987 View
Accounts With Accounts Type Small
Accounts
20 April 1987 View
Legacy
Annual Return
20 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
21 March 1960 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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