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STIRLING DEVELOPMENT AGENCY LIMITED

#SC259889activeltd

Is STIRLING DEVELOPMENT AGENCY LIMITED Vetted & Legitimate?

STIRLING DEVELOPMENT AGENCY LIMITED was incorporated on 27 November 2003 as a private limited company, making it 22 years old. Its principal activity is development of building projects. The company is currently active and in good standing with Companies House. It currently has 5 active officers on record and 28 historical appointments that have since resigned. There are 36 charges registered against this company, of which 20 remain outstanding. The company is controlled by Stoneweg Development Holdings Uk Limited, Stirling Council as persons with significant control (PSC).

Company Age22 yrs
Statusactive
Active Officers5
Outstanding Charges20
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 22 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

20 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 76)

Financial Health & Compliance

Annual Accounts

Unknown

small

Confirmation Statement

Up to date

Filed

Next due: 25/12/2016

Charges & Mortgages

Has Outstanding

20 Outstanding

Out of 36 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 41100Development of building projects

Key Dates & Events Timeline

Mar 3, 2026

appoint person director company with name date

officers

filing
Mar 3, 2026

appoint person director company with name date

officers

filing
Mar 3, 2026

termination director company with name termination date

officers

filing
Dec 19, 2025

accounts with accounts type small

accounts

filing
Dec 10, 2025

confirmation statement with updates

confirmation statement

filing
Dec 10, 2025

termination director company with name termination date

officers

filing
Feb 25, 2025

change registered office address company with date old address new address

address

filing
Feb 25, 2025

change corporate secretary company with change date

officers

filing
Jan 20, 2025

change to a person with significant control

persons with significant control

filing
Dec 10, 2024

confirmation statement with no updates

confirmation statement

filing
Dec 10, 2024

appoint person director company with name date

officers

filing
Nov 11, 2024

termination director company with name termination date

officers

filing
Oct 30, 2024

accounts with accounts type small

accounts

filing
Apr 27, 2024

mortgage satisfy charge full

mortgage

filing
Apr 27, 2024

Charge Satisfied

The charge from 2012-03-29 was satisfied.

charge

Directors & Officers

Charges & Mortgages

20 outstanding / 36 total charge(s)

  • outstandingA registered charge
    Entitled: Lime Property Fund (General Partner) Limited
    Created: 2021-03-17
  • outstandingA registered charge
    Entitled: Ramoyle Developments Limited
    Created: 2020-10-07
  • outstandingA registered charge
    Entitled: Bolling Investments Limited
    Created: 2016-10-20
  • outstandingA registered charge
    Entitled: Marston's Estates Limited
    Created: 2016-08-23
  • outstandingA registered charge
    Entitled: Bolling Investments Limited
    Created: 2015-07-22
  • outstandingA registered charge
    Entitled: Marston's Property Developments Limited
    Created: 2014-12-03
  • part satisfiedA registered charge
    Entitled: The Stirling Council
    Created: 2014-04-14
  • outstandingStandard security
    Entitled: Stirling Council
    Created: 2012-03-29
  • fully satisfiedStandard security
    Entitled: The Crown Estate Commissioners
    Created: 2012-03-29Satisfied: 2024-04-27
  • outstandingStandard security
    Entitled: The Stirling Council
    Created: 2008-04-25
  • outstandingStandard security
    Entitled: The Stirling Council
    Created: 2008-04-09
  • outstandingStandard security
    Entitled: The Stirling Council
    Created: 2008-04-01
  • outstandingStandard security
    Entitled: The Stiriling Council
    Created: 2008-04-01
  • outstandingStandard security
    Entitled: The Stirling Council
    Created: 2008-04-01
  • outstandingStandard security
    Entitled: The Stirling Council
    Created: 2008-04-01
  • outstandingStandard security
    Entitled: Stirling Council
    Created: 2008-04-01
  • outstandingStandard security
    Entitled: The Stirling Council
    Created: 2008-04-01
  • outstandingStandard security
    Entitled: The Striling Council
    Created: 2008-04-01
  • outstandingStandard security
    Entitled: The Stirling Council
    Created: 2008-03-19
  • outstandingStandard security
    Entitled: The Stirling Council
    Created: 2008-03-19
  • outstandingStandard security
    Entitled: The Stirling Council
    Created: 2008-03-19
  • fully satisfiedStandard security
    Entitled: Bank of Scotland PLC
    Created: 2008-03-19Satisfied: 2013-06-04
  • fully satisfiedStandard security
    Entitled: Bank of Scotland PLC
    Created: 2008-03-19Satisfied: 2013-06-04
  • fully satisfiedStandard security
    Entitled: Bank of Scotland PLC
    Created: 2008-03-19Satisfied: 2013-06-04
  • fully satisfiedStandard security
    Entitled: Bank of Scotland PLC
    Created: 2008-03-19Satisfied: 2013-06-04

Ownership & Control (PSC)

  • CorporateStoneweg Development Holdings Uk Limited
    Notified: 2016-12-05
    Nature of Control:
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent
  • IndividualStirling Council
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent
    • right to appoint and remove directors

Recent Filings

  • officers2026-03-03
    View PDF
    appoint person director company with name date
  • officers2026-03-03
    View PDF
    appoint person director company with name date
  • officers2026-03-03
    View PDF
    termination director company with name termination date
  • accounts2025-12-19
    View PDF
    accounts with accounts type small
  • confirmation statement2025-12-10
    View PDF
    confirmation statement with updates

Key Dates

  • Incorporated2003-11-27
  • Next Accounts DueN/A
  • Next Confirmation Due25/12/2016

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.