This company is commonly known as Stirling Gateway Hc Limited. The company was founded 18 years ago and was given the registration number SC293273. The firm's registered office is in EDINBURGH. You can find them at Quartermile One, 15 Lauriston Place, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | STIRLING GATEWAY HC LIMITED |
|---|---|---|
| Company Number | : | SC293273 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Corporate Secretary | 04 January 2024 | Active |
| C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Director | 04 February 2016 | Active |
| C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Director | 02 February 2023 | Active |
| Forth House, Pirnhall Business Park, Stirling, Scotland, FK7 8HW | Director | 01 December 2023 | Active |
| Equitix Limited, Level 3, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 17 April 2020 | Active |
| 200, Aldersgate Street, 3rd Floor, South Building, London, England, EC1A 4HD | Director | 21 November 2022 | Active |
| 1 Craiglockhart Drive North, Edinburgh, EH14 1HS | Director | 27 February 2006 | Active |
| One Fleet Place, London, England, EC4M 7WS | Corporate Secretary | 27 October 2017 | Active |
| 1, George Square, Glasgow, United Kingdom, G2 1AL | Corporate Nominee Secretary | 17 November 2005 | Active |
| Linden Beeches, 442 North Deeside Road, Cults, AB15 9ET | Director | 14 September 2007 | Active |
| Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP | Director | 14 October 2009 | Active |
| 3, Inch Avenue, Aberdour, Burntisland, KY3 0TF | Director | 15 February 2008 | Active |
| 1 Hope Terrace, Edinburgh, EH9 2AP | Director | 19 April 2006 | Active |
| Croftlea 50 Kenilworth Road, Bridge Of Allan, Stirling, FK9 4RS | Director | 27 February 2006 | Active |
| Quartermile One, 15 Lauriston Place, Edinburgh, United Kingdom, EH3 9EP | Director | 21 April 2011 | Active |
| Ogilvie House, Pirnhall Business Park, Stirling, Scotland, FK7 8ES | Director | 01 April 2015 | Active |
| 3, Preston House Gardens, Linlithgow, United Kingdom, EH49 6PZ | Director | 06 November 2007 | Active |
| The Birkins, Muirton, Auchterarder, PH3 1ND | Director | 19 April 2006 | Active |
| 1/7 Tytler Gardens, Edinburgh, EH8 8HQ | Director | 19 April 2006 | Active |
| 7, Woodlands Crescent, Cults, Aberdeen, AB15 9DH | Director | 15 February 2008 | Active |
| Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP | Director | 31 May 2013 | Active |
| 17 Park Place, Stirling, FK8 9JR | Director | 19 April 2006 | Active |
| 57 Kettilstoun Mains, Linlithgow, EH49 6SH | Director | 05 July 2007 | Active |
| Forth House, Pirnhall Business Park, Stirling, United Kingdom, FK7 8ES | Director | 01 April 2015 | Active |
| The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 20 December 2012 | Active |
| Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP | Director | 12 February 2010 | Active |
| 10-11, Charterhouse Square, London, United Kingdom, EC1M 6EH | Director | 15 December 2017 | Active |
| Southville, 6 Mcnabb Street, Dollar, FK14 7DJ | Director | 25 October 2007 | Active |
| 1, George Square, Glasgow, Scotland, G2 1AL | Director | 04 November 2021 | Active |
| Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX | Corporate Director | 21 April 2011 | Active |
| 151 St Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Director | 17 November 2005 | Active |
| 151 St Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Director | 17 November 2005 | Active |
| Pfi Infrastructure Finance Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Officers | Change person director company with change date. | Download |
| 2024-01-16 | Officers | Change person director company with change date. | Download |
| 2024-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-16 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-01-16 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-01 | Officers | Appoint person director company with name date. | Download |
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2023-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-24 | Officers | Appoint person director company with name date. | Download |
| 2022-11-24 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Officers | Appoint person director company with name date. | Download |
| 2021-11-25 | Officers | Termination director company with name termination date. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-04 | Officers | Termination director company with name termination date. | Download |
| 2020-05-04 | Officers | Appoint person director company with name date. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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