Introduction
Watch Company
H
HUGH STIRLING ROOFING LTD
HUGH STIRLING ROOFING LTD is an active company incorporated on 16 February 2022 with the registered office located in Glasgow. The company operates in the Construction sector, specifically engaged in roofing activities. HUGH STIRLING ROOFING LTD was registered 4 years ago.(SIC: 43910)
Status
active
Active since 4 years ago
Company No
SC723424
LTD Company
Age
4 Years
Incorporated 16 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (2 months ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
8 Hanson Street Glasgow, G31 2JW,
Previous Addresses
1 Ashley Drive Bothwell Glasgow G71 8BS Scotland
From: 16 February 2022To: 26 September 2025
10 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Feb 23
Capital Allotment Shares
New Owner
Feb 23
Notification Of A Person With Significan...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
1
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
BAIN, Gemma
ActiveHanson Street, GlasgowG31 2JW
Born March 1982
Director
Appointed 15 Nov 2022
BAIN, Gemma
Hanson Street, GlasgowG31 2JW
Born March 1982
Director
15 Nov 2022
Active
MACLACHLAN, Stuart William
ResignedAshley Drive, GlasgowG71 8BS
Secretary
Appointed 16 Feb 2022
Resigned 14 Oct 2022
MACLACHLAN, Stuart William
Ashley Drive, GlasgowG71 8BS
Secretary
16 Feb 2022
Resigned 14 Oct 2022
Resigned
KERR, Andrew Barber
ResignedAshley Drive, GlasgowG71 8BS
Born March 1971
Director
Appointed 16 Feb 2022
Resigned 24 Apr 2023
KERR, Andrew Barber
Ashley Drive, GlasgowG71 8BS
Born March 1971
Director
16 Feb 2022
Resigned 24 Apr 2023
Resigned
MCCRIMMON, Martin
ResignedAshley Drive, GlasgowG71 8BS
Born December 1969
Director
Appointed 01 Sept 2022
Resigned 14 Jun 2024
MCCRIMMON, Martin
Ashley Drive, GlasgowG71 8BS
Born December 1969
Director
01 Sept 2022
Resigned 14 Jun 2024
Resigned
MCGILLY, Marie
ResignedAshley Drive, GlasgowG71 8BS
Born July 1983
Director
Appointed 06 Sept 2022
Resigned 14 Jun 2024
MCGILLY, Marie
Ashley Drive, GlasgowG71 8BS
Born July 1983
Director
06 Sept 2022
Resigned 14 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Gemma Bain
ActiveHanson Street, GlasgowG31 2JW
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Dec 2022
Mrs Gemma Bain
Hanson Street, GlasgowG31 2JW
Born March 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Dec 2022
Active
Wallace Topco Ltd
CeasedAshley Drive, GlasgowG71 8BS
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Feb 2022
Ceased 31 Oct 2024
Wallace Topco Ltd
Ashley Drive, GlasgowG71 8BS
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Feb 2022
Ceased 31 Oct 2024
Ceased
Filing History
29
Description
Type
Date Filed
Document
26 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2025
19 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2024
27 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2023
15 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 February 2023
15 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 February 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 October 2022