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HUGH STIRLING LIMITED
1 ASHLEY DRIVE, BOTHWELL, GLASGOW, G71 8BSCompany Number: SC035017
Incorporation date: 21-Mar-1960
Status: Active
Entity type: Private Limited Company
SIC codes:
16210 Manufacture of veneer sheets and wood-based panels
16290 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
43220 Plumbing, heat and air-conditioning installation
43320 Joinery installation
SUMMARY
This company is 64.1 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 286.2 thousand which has increased from GBP 248.3 thousand in the previous year. The latest reported revenue figure is GBP 14.1 million which is similar to the previous year's figure of GBP 13.9 million. The company has 4 active officers (directors or partners) who are or were officers of 10 other companies, 2 (20.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2022 | GBP | 14,132,694 | -31,842 | 5,758 | 40,604 | -66,688 | |
| 31-Dec-2021 | GBP | 13,943,362 | 129,207 | 10,030 | 21,953 | -26,733 | 144,017 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2022 | GBP | 598,833 | 4,055,257 | 4,076,562 | 494,226 | 200 | 118,253 | 167,740 | 286,193 |
| 31-Dec-2021 | GBP | 987,178 | 5,015,369 | 3,740,213 | 1,576,889 | 111 | 13,714 | 234,428 | 248,253 |
| 31-Dec-2020 | GBP | 100 | 90,411 | 90,511 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|---|---|---|---|---|---|
| 31-Dec-2022 | GBP | 44.50% | 104,628 | 130,491 | 235,119 | 425,357 |
| 31-Dec-2021 | GBP | 9.91% | 13,725 | 124,773 | 138,498 | 426,491 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Resigned | Stuart MACLACHLAN | 04 Aug 2020 | 14 Oct 2022 | 0 - 1 | ||
| Resigned | William Wilson GAW | 20 Aug 2019 | 11 Oct 2019 | 0 - 1 | ||
| Resigned | Alexander James Reavell STEWART | 30 Jun 1999 | 01 May 2019 | Managing Director | British | 3 - 4 |
| Resigned | Thomas James Bunting STEWART | 30 Jun 1999 | British | 0 - 5 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Andrew Malcolm CLARK | 25 Sep 2023 | Finance Director | British | 1 - 5 | 0 (0.0%) | |
| Active | Brian MUSLEK | 20 Oct 2022 | Operations Director | British | 2 - 0 | 0 (0.0%) | |
| Active | Marie MCGILLY | 06 Sep 2022 | Commercial Director | British | 4 - 2 | 1 (16.7%) | |
| Active | Martin MCCRIMMON | 01 Sep 2022 | Support Services Director | British | 4 - 2 | 2 (33.3%) | |
| Resigned | Christopher NUGENT | 01 May 2019 | 30 Apr 2022 | Director | British | 2 - 1 | 0 (0.0%) |
| Resigned | Andrew Barber KERR | 01 May 2019 | 24 Apr 2023 | Director | British | 1 - 3 | 0 (0.0%) |
| Resigned | David HOGG | 15 Jan 1999 | 01 May 2019 | Chartered Surveyor | British | 2 - 4 | 0 (0.0%) |
| Resigned | Stuart John WARNOCK | 10 Jul 1998 | 22 Dec 2010 | Contracts Manager | British | 2 - 3 | 0 (0.0%) |
| Resigned | Hilary Juliet Alexandra STEWART | 25 Mar 1994 | 30 Jun 1999 | Company Director | British | 0 - 1 | 0 (0.0%) |
| Resigned | Thomas James Bunting STEWART | 30 Jun 1999 | Director | British | 0 - 5 | 0 (0.0%) | |
| Resigned | Alexander James Reavell STEWART | 01 May 2019 | Director | British | 3 - 4 | 0 (0.0%) |
Average tenure of active directors: 1.3 years
Average tenure of resigned directors: 6.4 years
Average active director Dissolution Rate: 12.5%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
|||||
|---|---|---|---|---|---|
| HUGH STIRLING LIMITED (SC035017) - Active | ✔ | ✔ | ✔ | ✔ | |
| BRAEHEAD FOODS LIMITED (SC193995) - Active | ✔ | ||||
| GCC LLP INVESTMENTS LIMITED (SC304909) - Active | ✔ | ||||
| CMS ACQUISITION COMPANY LIMITED (SC534993) - Active | ✔ | ||||
| AM EVENTS GLASGOW LTD (SC603145) - Active | ✔ | ||||
| ALLANDER BIDCO LIMITED (SC619918) - Active - Proposal to Strike off | ✔ | ||||
| ALLANDER TOPCO LIMITED (SC621391) - Active - Proposal to Strike off | ✔ | ||||
| FERN AND RUSCUS LTD (SC720876) - Active - Proposal to Strike off | ✔ | ||||
| HUGH STIRLING FACILITIES MANAGEMENT LTD (SC723390) - Active | ✔ | ✔ | ✔ | ||
| HUGH STIRLING ROOFING LTD (SC723424) - Active | ✔ | ✔ | |||
| HUGH STIRLING MANUFACTURING LTD (SC758840) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
HUGH STIRLING LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
16210 Manufacture of veneer sheets and wood-based panels)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| NORBORD EUROPE LIMITED | HILL VILLAGE, NADDER LANE, SOUTH MOLTON, DEVON, EX36 4HP | 07886600 | 2017-12-31 | 333,588,000 | -2,101,000 | |
| EGGER (UK) LIMITED | EGGER (UK) LIMITED, ANICK ROAD, HEXHAM, NORTHUMBERLAND, ENGLAND, NE46 4JS | 02813369 | 2018-04-30 | 282,033,000 | 20,615,000 | |
| KRONOSPAN LIMITED | MAESGWYN FARM, CHIRK, WREXHAM, LL14 5NT | 00981905 | 2017-09-30 | 238,890,000 | 8,237,000 | |
| SHORE LAMINATES LIMITED | UNIT 1-4 INVERALMOND CLOSE, INVERALMOND INDUSTRIAL ESTATE, PERTH, SCOTLAND, PH1 3TT | SC131630 | 2017-12-31 | 14,280,117 | 0 | |
| CNC-IT LIMITED | 1 PARKSHOT, RICHMOND, SURREY, ENGLAND, TW9 2RD | 04008628 | 2018-12-31 | 549,679 | 0 | |
| GAINEY COMPANY LIMITED | THE FRONT BUFFER DEPORT, BADMINTON ROAD, ACTON TURVILLE, SOUTH GLOS, GL9 1HE | 03145879 | 2017-03-31 | 99,078 | 0 | |
| PANELBOND LIMITED | UNIT 3 OMEGA BUSINESS PARK, ESTATE ROAD 6, GRIMSBY, NE LINCS, DN31 2TG | 04563628 | 2018-12-31 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| HUGH STIRLING LIMITED | 0.8% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.4% | 1.4% | 2.7% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 1.0% | 5.6% | 10.9% | Medium |
