CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED

Key Data

Status

Active

Company No.

SC162161

Incorporation date

12/12/1995

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1995)

12/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

02/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (14 pages)

03/07/2025

Satisfaction of charge 22 in full

View PDF (1 pages)

03/07/2025

Satisfaction of charge 23 in full

View PDF (1 pages)

17/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

19/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (14 pages)

23/01/2024

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

30/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (14 pages)

12/12/2022

Confirmation statement made on 2022-12-12 with updates

View PDF (4 pages)

17/10/2022

Accounts for a small company made up to 2022-03-31

View PDF (18 pages)

03/10/2022

Notification of Seaside Holdings Limited as a person with significant control on 2022-09-29

View PDF (2 pages)

03/10/2022

Cessation of Scarborough Holding Company Limited as a person with significant control on 2022-09-29

View PDF (1 pages)

22/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

12/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (19 pages)

03/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (19 pages)

14/12/2020

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

01/09/2020

Registered office address changed from C/O Shepherd and Wedderburn, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to C/O Redpath Bruce Crown House 152 West Regent Street Glasgow G2 2RQ on 2020-09-01

View PDF (1 pages)

26/03/2020

Director's details changed for Mr Simon Charles Mccabe on 2019-11-26

View PDF (2 pages)

07/01/2020

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

29/11/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

04/07/2019

Registered office address changed from Lomond Court Castle Business Park Stirling FK9 4TU to C/O Shepherd and Wedderburn, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 2019-07-04

View PDF (1 pages)

08/01/2019

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

24/08/2018

Full accounts made up to 2018-03-31

View PDF (17 pages)

12/12/2017

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

07/09/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

15/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

26/10/2016

Appointment of Mr Jeremy John Tutton as a director on 2016-10-19

View PDF (2 pages)

26/10/2016

Termination of appointment of Cesidio Martin Di Ciacca as a director on 2016-10-19

View PDF (1 pages)

06/09/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

01/07/2016

Director's details changed for Mr Simon Charles Mccabe on 2016-06-30

View PDF (2 pages)

11/01/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (7 pages)

02/09/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

06/03/2015

Director's details changed for Mr Simon Charles Mccabe on 2015-03-06

View PDF (2 pages)

05/02/2015

Registered office address changed from 93 George Street Edinburgh EH2 3ES to Lomond Court Castle Business Park Stirling FK9 4TU on 2015-02-05

View PDF (1 pages)

09/01/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (7 pages)

25/09/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

30/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (7 pages)

01/10/2013

Director's details changed for Mr Simon Charles Mccabe on 2013-09-16

View PDF (3 pages)

02/09/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

20/12/2012

Director's details changed for Mr Simon Charles Mccabe on 2012-12-14

View PDF (2 pages)

19/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (7 pages)

03/09/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

26/03/2012

Particulars of a mortgage or charge / charge no: 22

View PDF (6 pages)

26/03/2012

Particulars of a mortgage or charge / charge no: 23

View PDF (6 pages)

07/03/2012

Appointment of Esplanade Director Limited as a director

View PDF (3 pages)

07/03/2012

Termination of appointment of John Hendry as a director

View PDF (2 pages)

07/03/2012

Termination of appointment of Robert Jack as a secretary

View PDF (2 pages)

22/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (7 pages)

13/12/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (4 pages)

02/12/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

25/11/2011

Statement of satisfaction in full or in part of a charge /full /charge no 2

View PDF (3 pages)

25/11/2011

Statement of satisfaction in full or in part of a charge /full /charge no 3

View PDF (3 pages)

25/11/2011

Statement of satisfaction in full or in part of a charge /full /charge no 4

View PDF (3 pages)

25/11/2011

Statement of satisfaction in full or in part of a charge /full /charge no 5

View PDF (3 pages)

25/11/2011

Statement of satisfaction in full or in part of a charge /full /charge no 6

View PDF (3 pages)

25/11/2011

Statement of satisfaction in full or in part of a charge /full /charge no 7

View PDF (3 pages)

25/11/2011

Statement of satisfaction in full or in part of a charge /full /charge no 8

View PDF (3 pages)

25/11/2011

Statement of satisfaction in full or in part of a charge /full /charge no 9

View PDF (3 pages)

25/11/2011

Statement of satisfaction in full or in part of a charge /full /charge no 10

View PDF (3 pages)

25/11/2011

Statement of satisfaction in full or in part of a charge /full /charge no 13

View PDF (3 pages)

25/11/2011

Statement of satisfaction in full or in part of a charge /full /charge no 14

View PDF (3 pages)

25/11/2011

Statement of satisfaction in full or in part of a charge /full /charge no 15

View PDF (3 pages)

25/11/2011

Statement of satisfaction in full or in part of a charge /full /charge no 20

View PDF (3 pages)

25/11/2011

Statement of satisfaction in full or in part of a charge /full /charge no 21

View PDF (3 pages)

25/11/2011

Statement of satisfaction in full or in part of a charge /full /charge no 19

View PDF (3 pages)

25/11/2011

Statement of satisfaction in full or in part of a charge /full /charge no 17

View PDF (3 pages)

25/11/2011

Statement of satisfaction in full or in part of a charge /full /charge no 18

View PDF (3 pages)

25/11/2011

Statement of satisfaction in full or in part of a charge /full /charge no 16

View PDF (3 pages)

19/07/2011

Director's details changed for Mr Simon Charles Mccabe on 2011-07-14

View PDF (3 pages)

21/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (7 pages)

24/11/2010

Director's details changed for Mr Simon Charles Mccabe on 2010-11-19

View PDF (3 pages)

19/10/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

15/03/2010

Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 2010-03-15

View PDF (2 pages)

09/02/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

17/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (6 pages)

17/12/2009

Director's details changed for John Mckeown Hendry on 2009-12-12

View PDF (2 pages)

17/12/2009

Director's details changed for Mr Cesidio Martin Di Ciacca on 2009-12-12

View PDF (2 pages)

17/12/2009

Secretary's details changed for Esplanade Secretarial Services Limited on 2009-12-12

View PDF (2 pages)

14/10/2009

Director's details changed for Mr Cesidio Martin Di Ciacca on 2009-10-01

View PDF (4 pages)

09/06/2009

Director's change of particulars / simon mccabe / 15/05/2009

View PDF (1 pages)

19/03/2009

Appointment terminated director brian devlin

View PDF (1 pages)

03/03/2009

Director's change of particulars / simon mccabe / 23/02/2009

View PDF (1 pages)

15/12/2008

Return made up to 12/12/08; full list of members

View PDF (5 pages)

24/09/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

18/03/2008

Registered office changed on 18/03/2008 from 93 george street edinburgh EH2 3ES

View PDF (1 pages)

05/02/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

07/01/2008

Return made up to 12/12/07; full list of members

View PDF (3 pages)

24/09/2007

New secretary appointed

View PDF (2 pages)

24/09/2007

Secretary resigned

View PDF (1 pages)

11/07/2007

New director appointed

View PDF (2 pages)

11/07/2007

Director resigned

View PDF (1 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

10/01/2007

Return made up to 12/12/06; full list of members

View PDF (3 pages)

09/01/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

09/10/2006

Director's particulars changed

View PDF (1 pages)

08/05/2006

Director's particulars changed

View PDF (1 pages)

21/03/2006

New director appointed

View PDF (4 pages)

21/03/2006

Director resigned

View PDF (1 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

18/01/2006

Return made up to 12/12/05; full list of members

View PDF (3 pages)

08/04/2005

Partic of mort/charge *

View PDF (4 pages)

08/04/2005

Partic of mort/charge *

View PDF (4 pages)

29/01/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

22/12/2004

Return made up to 12/12/04; full list of members

View PDF (8 pages)

08/07/2004

Secretary resigned

View PDF (1 pages)

08/07/2004

Secretary resigned

View PDF (1 pages)

08/07/2004

New secretary appointed

View PDF (2 pages)

07/04/2004

New secretary appointed

View PDF (2 pages)

05/04/2004

Certificate of change of name

View PDF (2 pages)

31/01/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

23/01/2004

Return made up to 12/12/03; full list of members

View PDF (9 pages)

21/01/2004

New director appointed

View PDF (2 pages)

12/01/2004

£ ic 900/800 08/12/03 £ sr 100@1=100

View PDF (2 pages)

12/01/2004

£ ic 1000/900 08/12/03 £ sr 100@1=100

View PDF (2 pages)

10/01/2004

Director resigned

View PDF (1 pages)

10/01/2004

Director resigned

View PDF (1 pages)

10/01/2004

Secretary resigned

View PDF (1 pages)

29/12/2003

Resolutions

View PDF (18 pages)

29/12/2003

Resolutions

View PDF (1 pages)

29/12/2003

Resolutions

View PDF (1 pages)

22/12/2003

Partic of mort/charge *

View PDF (5 pages)

22/12/2003

Certificate of change of name

View PDF (2 pages)

09/09/2003

New director appointed

View PDF (7 pages)

09/09/2003

Director resigned

View PDF (1 pages)

28/05/2003

New director appointed

View PDF (2 pages)

27/05/2003

New director appointed

View PDF (2 pages)

19/05/2003

Director resigned

View PDF (1 pages)

19/05/2003

Director resigned

View PDF (1 pages)

12/05/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

02/01/2003

Return made up to 12/12/02; full list of members

View PDF (9 pages)

04/10/2002

Registered office changed on 04/10/02 from: forsyth house 111 union street glasgow G1 3TA

View PDF (1 pages)

12/08/2002

New secretary appointed

View PDF (2 pages)

12/08/2002

Secretary resigned

View PDF (1 pages)

15/01/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

15/01/2002

Return made up to 12/12/01; full list of members

View PDF (8 pages)

24/04/2001

Partic of mort/charge *

View PDF (7 pages)

24/04/2001

Partic of mort/charge *

View PDF (7 pages)

12/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

08/01/2001

Return made up to 12/12/00; full list of members

View PDF (8 pages)

05/01/2001

Partic of mort/charge *

View PDF (5 pages)

30/10/2000

Secretary's particulars changed

View PDF (1 pages)

06/09/2000

Partic of mort/charge *

View PDF (5 pages)

28/02/2000

Director resigned

View PDF (1 pages)

28/02/2000

New director appointed

View PDF (2 pages)

20/01/2000

New secretary appointed

View PDF (1 pages)

20/01/2000

Return made up to 12/12/99; full list of members

View PDF (8 pages)

30/09/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

22/09/1999

Partic of mort/charge *

View PDF (13 pages)

09/09/1999

Partic of mort/charge *

View PDF (5 pages)

02/09/1999

New director appointed

View PDF (2 pages)

08/06/1999

Secretary resigned

View PDF (1 pages)

06/06/1999

New director appointed

View PDF (2 pages)

04/06/1999

Director resigned

View PDF (1 pages)

03/04/1999

Registered office changed on 03/04/99 from: 1ST floor rwf house 5 renfield street glasgow G2 5EZ

View PDF (1 pages)

22/03/1999

Partic of mort/charge *

View PDF (5 pages)

06/01/1999

Return made up to 12/12/98; full list of members

View PDF (13 pages)

24/11/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

24/03/1998

New secretary appointed

View PDF (2 pages)

06/03/1998

Director resigned

View PDF (1 pages)

02/03/1998

Secretary resigned

View PDF (1 pages)

16/02/1998

New secretary appointed

View PDF (1 pages)

13/02/1998

New director appointed

View PDF (2 pages)

13/02/1998

Return made up to 12/12/97; full list of members

View PDF (13 pages)

09/12/1997

Director's particulars changed

View PDF (1 pages)

23/10/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

10/07/1997

Partic of mort/charge *

View PDF (5 pages)

20/06/1997

Partic of mort/charge *

View PDF (5 pages)

19/03/1997

Secretary resigned

View PDF (1 pages)

07/02/1997

Partic of mort/charge *

View PDF (7 pages)

03/02/1997

New secretary appointed

View PDF (1 pages)

19/01/1997

Return made up to 12/12/96; full list of members

View PDF (13 pages)

19/01/1997

New secretary appointed

View PDF (2 pages)

04/12/1996

New secretary appointed

View PDF (0 pages)

04/12/1996

New director appointed

View PDF (0 pages)

04/12/1996

New director appointed

View PDF (0 pages)

18/10/1996

New director appointed

View PDF (2 pages)

19/08/1996

Alterations to a floating charge

View PDF (8 pages)

12/08/1996

New director appointed

View PDF (2 pages)

06/08/1996

Partic of mort/charge *

View PDF (5 pages)

06/08/1996

Partic of mort/charge *

View PDF (8 pages)

06/08/1996

Partic of mort/charge *

View PDF (8 pages)

06/08/1996

Secretary resigned

View PDF (1 pages)

06/08/1996

Director resigned

View PDF (1 pages)

06/08/1996

Director resigned

View PDF (3 pages)

06/08/1996

Registered office changed on 06/08/96 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian, EH1 2EN

View PDF (1 pages)

06/08/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

06/08/1996

Ad 23/07/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

02/08/1996

Partic of mort/charge *

View PDF (6 pages)

01/08/1996

Partic of mort/charge *

View PDF (5 pages)

01/08/1996

Partic of mort/charge *

View PDF (5 pages)

29/05/1996

New director appointed

View PDF (1 pages)

29/05/1996

New director appointed

View PDF (1 pages)

29/05/1996

Director resigned

View PDF (2 pages)

29/05/1996

Director resigned

View PDF (2 pages)

28/05/1996

Notice of assignment of name or new name to shares

View PDF (2 pages)

28/05/1996

Resolutions

View PDF (1 pages)

28/05/1996

Memorandum and Articles of Association

View PDF (22 pages)

28/05/1996

Resolutions

View PDF (24 pages)

28/05/1996

Resolutions

View PDF (2 pages)

28/05/1996

Resolutions

View PDF (2 pages)

12/03/1996

Certificate of change of name

View PDF (2 pages)

12/12/1995

Incorporation

View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ESPLANADE DIRECTOR LIMITED	Corporate Director	02/03/2012 - Present	15
Mccabe, Simon Charles	Director	02/03/2006 - Present	188
Tutton, Jeremy John	Director	19/10/2016 - Present	139

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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07/08/1987

Turnover:

No. of employees:

Description

About CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED

CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED is an(a) Active company incorporated on 12/12/1995 with the registered office located at C/O Redpath Bruce Crown House, 152 West Regent Street, Glasgow G2 2RQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED?

CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED is currently Active. It was registered on 12/12/1995 .

Where is CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED located?

CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED is registered at C/O Redpath Bruce Crown House, 152 West Regent Street, Glasgow G2 2RQ.

What does CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED do?

CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-12-12 with no updates.