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Companies/SC259889

Stirling Development Agency Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Stoneweg Development Holdings Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-05 · No cessation recorded

Source record 13067280
Stirling CouncilLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 5531597
Show 1 ceased record
D.U.K.E. Development Group (Uk) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-12-05

Source record 5531527

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 26 historical
JT
James Middleton ThomsonCurrent director
Appointed 2025-12-11
GM
Gerard MclaughlanCurrent director
Appointed 2025-12-11
+5 others
DL
David LawrenceCurrent director
Appointed 2019-06-26 · 7 yrs · Head Of Project Management UK
+2 others
JM
James MaddyCurrent director
Appointed 2014-11-10 · 11 yrs · Chartered Accountant
+57 others
CorpCromwell Corporate Secretarial LimitedCurrent secretary
Appointed 2003-11-27 · 22 yrs
+110 others
Show 26 historical appointments
JP
Jennifer PrestonResigned director
Resigned 2024-12-09 · 1 yr · Councillor
EW
Elizabeth WattersonResigned director
Resigned 2022-05-19 · 3 yrs · Tax Adviser
AL
Alison LaurieResigned director
Resigned 2017-05-04 · 5 yrs · Local Government Councillor
MB
Margaret BrisleyResigned director
Resigned 2017-05-04 · 7 yrs · Local Government Officer
SO
Stuart OliverResigned director
Resigned 2016-09-26 · 5 yrs · Service Manager
CB
Carol BeattieResigned director
Resigned 2015-01-05 · 1 yr · Local Government Employee
NB
Neil BennyResigned director
Resigned 2012-05-04 · 4 yrs · Councillor/ IT Consultant
RH
Robert HoweResigned director
Resigned 2011-12-02 · 2 yrs · Chartered Surveyor
JH
John HendryResigned director
Resigned 2011-12-01 · 5 yrs · Local Government Councillor
RG
Robert GilResigned director
Resigned 2011-08-23 · 2 yrs · Local Government Officer
CC
Callum CampbellResigned director
Resigned 2010-03-23 · 1 yr · Bank Official
JB
James BoyleResigned director
Resigned 2009-12-08 · 5 yrs · Accountant
RJ
Robert JackResigned director
Resigned 2008-03-10 · 3 yrs · Director
SF
Scott FarmerResigned director
Resigned 2008-03-10 · 4 yrs · Councillor
CO
Colin O BrienResigned director
Resigned 2008-03-10 · 2 yrs · Councillor
BD
Brian DevlinResigned director
Resigned 2007-06-29 · 1 yr · Director Local Government
AR
Andrew RichardsonResigned director
Resigned 2006-03-02 · 13 yrs · Chartered Surveyor
RJ
Robert JackResigned secretary
Resigned 2004-03-22 · 7 yrs
DH
Duncan HarvieResigned director
Resigned 2003-12-11 · 3 yrs · Director
SB
Stewart BrownResigned secretary
Resigned 2003-11-27
CE
Christopher ElderResigned director
Resigned 2003-11-27 · Solicitor
PR
Paul RichardsonResigned secretary
Resigned 2003-11-27
SB
Stewart BrownResigned director
Resigned 2003-11-27
KM
Kevin MccabeResigned director
Resigned 2003-11-27 · 2 yrs · Surveyor
CD
Cesidio Di CiaccaResigned director
Resigned 2003-11-27 · 6 yrs · Consultant

Board profile

People with appointments
5
Directors assessed
4
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active