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Stirling Potatoes Limited, DD10 9TQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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STIRLING POTATOES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stirling Potatoes Limited. The company was founded 25 years ago and was given the registration number SC192529. The firm's registered office is in MONTROSE. You can find them at Upper Dysart Farm, , Montrose, Angus. This company's SIC code is 01130 - Growing of vegetables and melons, roots and tubers.

Company Information

Name:STIRLING POTATOES LIMITED
Company Number:SC192529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1999
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 01130 - Growing of vegetables and melons, roots and tubers
  • 10310 - Processing and preserving of potatoes

Office Address & Contact

Registered Address:Upper Dysart Farm, Montrose, Angus, DD10 9TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper Dysart House, Upper Dysart House, Montrose, DD10 9QT

Secretary05 April 2008Active
Upper Dysart House, Montrose, DD10 9TQ

Director12 February 1999Active
Upper Dysart House, Upper Dysart House, Montrose, DD10 9QT

Director05 April 2008Active
Drumbertnot Farm, Montrose, DD10 9TR

Secretary15 January 2002Active
50 Castle Street, Dundee, DD1 3RU

Corporate Secretary14 January 1999Active
60 Riverside Road, Wormit, Newport On Tay, DD6 8LJ

Nominee Director14 January 1999Active
Cothill Farm Cottage, Arbroath, DD11 4UY

Director12 February 1999Active
52 Albany Street, Edinburgh, EH1 3QR

Director12 February 1999Active
52a Albany Street, Edinburgh, EH1 3QR

Director12 February 1999Active
Drumbertnot Farm, Montrose, DD10 9TR

Director12 February 1999Active

People with Significant Control

The Stirling Group (Scotland) Ltd
Notified on:01 May 2018
Status:Active
Country of residence:Scotland
Address:Upper Dysart Farm, Upper Dysart, Montrose, Scotland, DD10 9TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew James Stirling
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:Scotland
Address:Upper Dysart Farm, Montrose, Scotland, DD10 9TQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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