STIRLING GATEWAY LIMITED

19 officers / 16 resignations

MCINALLY, Claire Agnes

Correspondence address
Forth House Pirnhall Business Park, Stirling, United Kingdom, FK7 8HW
Role ACTIVE
director
Date of birth
December 1976
Appointed on
6 February 2025
Nationality
British
Occupation
Group Finance Director

PEARCE, Glenn Sinclair

Correspondence address
3rd Floor South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
June 1972
Appointed on
13 November 2024
Nationality
British
Occupation
Director

BOND, Josh Callum

Correspondence address
Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Role ACTIVE
director
Date of birth
May 1991
Appointed on
8 May 2024
Nationality
British
Occupation
Director

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
4 January 2024

GROAT, Alison

Correspondence address
Forth House Pirnhall Business Park, Stirling, Scotland, FK7 8HW
Role ACTIVE
director
Date of birth
February 1980
Appointed on
1 December 2023
Resigned on
6 February 2025
Nationality
British
Occupation
Solicitor

DIX, Carl Harvey

Correspondence address
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Role ACTIVE
director
Date of birth
January 1966
Appointed on
2 February 2023
Nationality
British
Occupation
Director, Investment Services

SMALL, Stewart William

Correspondence address
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, United Kingdom, B16 8QG
Role ACTIVE
director
Date of birth
August 1975
Appointed on
21 November 2022
Nationality
British
Occupation
Company Director

Average house price in the postcode B16 8QG £2,638,000

WRINN, John

Correspondence address
1 George Square, Glasgow, Scotland, G2 1AL
Role ACTIVE
director
Date of birth
August 1962
Appointed on
4 November 2021
Resigned on
2 February 2023
Nationality
British
Occupation
Projects Executive

O'BRIEN, Kirsty

Correspondence address
Equitix Limited Level 3, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
October 1982
Appointed on
17 April 2020
Resigned on
13 November 2024
Nationality
British
Occupation
Investment Director

VERMEER, Daniel Marinus Maria

Correspondence address
10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role ACTIVE
director
Date of birth
February 1981
Appointed on
15 December 2017
Resigned on
21 November 2022
Nationality
Dutch
Occupation
Senior Manager

DENTONS SECRETARIES LIMITED

Correspondence address
One Fleet Place, London, England, England, EC4M 7WS
Role ACTIVE
corporate-secretary
Appointed on
27 October 2017
Resigned on
4 January 2024

CAVILL, John Ivor

Correspondence address
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Role ACTIVE
director
Date of birth
October 1972
Appointed on
4 February 2016
Resigned on
8 May 2024
Nationality
British
Occupation
Director

SMITH, David Niall

Correspondence address
Forth House Pirnhall Business Park, Stirling, Stirlingshire, United Kingdom, FK7 8ES
Role ACTIVE
director
Date of birth
October 1971
Appointed on
1 April 2015
Resigned on
1 December 2023
Nationality
British
Occupation
Company Director

OGILVIE, Duncan Henderson, Mr.

Correspondence address
Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
Role ACTIVE
director
Date of birth
August 1966
Appointed on
31 May 2013
Resigned on
1 April 2015
Nationality
British
Occupation
None

THOMPSON, RICHARD JAMES

Correspondence address
E C A COURT SOUTH PARK, SEVENOAKS, KENT, TN13 1DU
Role ACTIVE
Director
Date of birth
March 1983
Appointed on
20 December 2012
Nationality
BRITISH
Occupation
SENIOR INVESTMENT MANAGER

Average house price in the postcode TN13 1DU £1,265,000

BIIF CORPORATE SERVICES LIMITED

Correspondence address
FIFTH FLOOR 100 WOOD STREET, LONDON, EC2V 7EX
Role ACTIVE
Director
Appointed on
21 April 2011
Nationality
BRITISH

GILMOUR, David Fulton

Correspondence address
Quartermile One 15 Lauriston Place, Edinburgh, United Kingdom, EH3 9EP
Role ACTIVE
director
Date of birth
January 1963
Appointed on
21 April 2011
Resigned on
4 November 2021
Nationality
British
Occupation
Project Executive

SPILLER, DAVID

Correspondence address
1 CRAIGLOCKHART DRIVE NORTH, EDINBURGH, MIDLOTHIAN, EH14 1HS
Role ACTIVE
Director
Date of birth
February 1956
Appointed on
27 February 2006
Nationality
BRITISH
Occupation
DIRECTOR

MACLAY MURRAY & SPENS LLP

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role ACTIVE
Nominee Secretary
Appointed on
29 September 2005

OGILVIE, DUNCAN HENDERSON

Correspondence address
QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP
Role RESIGNED
Director
Date of birth
August 1966
Appointed on
31 May 2013
Resigned on
1 April 2015
Nationality
BRITISH
Occupation
NONE

TOLSON, STEVEN HARRY

Correspondence address
QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
12 February 2010
Resigned on
31 May 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR AND CHARTERED SURVEYOR

BRADLEY, VICTORIA

Correspondence address
QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP
Role RESIGNED
Director
Date of birth
October 1971
Appointed on
14 October 2009
Resigned on
21 April 2011
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

OAG, STUART CHARLES

Correspondence address
7 WOODLANDS CRESCENT, CULTS, ABERDEEN, ABERDEENSHIRE, AB15 9DH
Role RESIGNED
Director
Date of birth
December 1972
Appointed on
15 February 2008
Resigned on
20 December 2012
Nationality
BRITISH
Occupation
ACCOUNTANT

BREMNER, ALEXANDER GEORGE

Correspondence address
3 INCH AVENUE, ABERDOUR, BURNTISLAND, FIFE, KY3 0TF
Role RESIGNED
Director
Date of birth
September 1954
Appointed on
15 February 2008
Resigned on
4 February 2011
Nationality
BRITISH
Occupation
CONSULTANT

JACK, RONALD GILFILLAN

Correspondence address
3 PRESTON HOUSE GARDENS, LINLITHGOW, SCOTLAND, UNITED KINGDOM, EH49 6PZ
Role RESIGNED
Director
Date of birth
December 1955
Appointed on
6 November 2007
Resigned on
31 March 2015
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

WALLS, ANDREW PETER LINDSAY

Correspondence address
SOUTHVILLE, 6 MCNABB STREET, DOLLAR, CLACKMANNANSHIRE, FK14 7DJ
Role RESIGNED
Director
Date of birth
July 1968
Appointed on
25 October 2007
Resigned on
20 February 2009
Nationality
BRITISH
Occupation
FINANCIAL CONTROLLER

ALLISON, GLENN FRASER WHYTE

Correspondence address
LINDEN BEECHES, 442 NORTH DEESIDE ROAD, CULTS, ABERDEENSHIRE, AB15 9ET
Role RESIGNED
Director
Date of birth
January 1956
Appointed on
14 September 2007
Resigned on
15 February 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

RITCHIE, ALAN CAMPBELL

Correspondence address
57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH
Role RESIGNED
Director
Date of birth
April 1967
Appointed on
5 July 2007
Resigned on
14 October 2009
Nationality
BRITISH
Occupation
DIRECTOR

ELLIOT, JOHN CHRISTIAN

Correspondence address
1 HOPE TERRACE, EDINBURGH, MIDLOTHIAN, EH9 2AP
Role RESIGNED
Director
Date of birth
January 1952
Appointed on
19 April 2006
Resigned on
5 July 2007
Nationality
BRITISH
Occupation
DIRECTOR

KING, ALLAN DUNCAN

Correspondence address
THE BIRKINS, MUIRTON, AUCHTERARDER, PERTHSHIRE, PH3 1ND
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
19 April 2006
Resigned on
14 September 2007
Nationality
BRITISH
Occupation
DIRECTOR

OGILVIE, DUNCAN HENDERSON

Correspondence address
17 PARK PLACE, STIRLING, STIRLINGSHIRE, FK8 9JR
Role RESIGNED
Director
Date of birth
August 1966
Appointed on
19 April 2006
Resigned on
31 December 2009
Nationality
BRITISH
Occupation
DIRECTOR

LOVE, JAN KAREN

Correspondence address
1/7 TYTLER GARDENS, EDINBURGH, MIDLOTHIAN, EH8 8HQ
Role RESIGNED
Director
Date of birth
April 1972
Appointed on
19 April 2006
Resigned on
25 October 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

FLETCHER, Dylan

Correspondence address
Croftlea 50 Kenilworth Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4RS
Role RESIGNED
director
Date of birth
January 1971
Appointed on
27 February 2006
Resigned on
6 November 2007
Nationality
British
Occupation
Director

VINDEX SERVICES LIMITED

Correspondence address
151 ST VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Director
Appointed on
29 September 2005
Resigned on
27 February 2006

VINDEX LIMITED

Correspondence address
151 ST VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Director
Appointed on
29 September 2005
Resigned on
27 February 2006

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