Stirling & Mair (executors) Limited


Founded in 1992, Stirling & Mair (executors), classified under reg no. SC139194 is an active company. Currently registered at 28 High Street PA5 8AH, the company has been in the business for 32 years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022. Since Wednesday 7th January 2004 Stirling & Mair (executors) Limited is no longer carrying the name Stirling & Mair.

There is a single director in the company at the moment - James B., appointed on 31 May 2018. In addition, a secretary was appointed - James B., appointed on 31 May 2018. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - William M. who worked with the the company until 31 May 2013.

Stirling & Mair (executors) Limited Address / Contact

Office Address 28 High Street
Office Address2 Johnstone
Town
Post code PA5 8AH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC139194
Date of Incorporation Mon, 6th Jul 1992
Industry Solicitors
End of financial Year 31st May
Company age 32 years old
Account next due date Thu, 29th Feb 2024 (57 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

James B.

Position: Director

Appointed: 31 May 2018

James B.

Position: Secretary

Appointed: 31 May 2018

Vincent F.

Position: Director

Appointed: 06 July 1992

Resigned: 29 August 2001

John N.

Position: Director

Appointed: 06 July 1992

Resigned: 31 May 2018

William M.

Position: Secretary

Appointed: 06 July 1992

Resigned: 31 May 2013

William M.

Position: Director

Appointed: 06 July 1992

Resigned: 31 May 2013

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Lisa M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is James B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is John N., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lisa M.

Notified on 1 August 2019
Nature of control: 25-50% voting rights
25-50% shares

James B.

Notified on 31 May 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

John N.

Notified on 1 January 2017
Ceased on 31 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Stirling & Mair January 7, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Debtors33333
Other Debtors33333
Other
Total Assets Less Current Liabilities33333

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 1st, December 2023
Free Download (10 pages)

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