Sterling Furniture Group Limited
Company SC054090 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Stewart Martin Robertson Director · appointed 2024
- Bernard George Dunn Director · appointed 2024
- George Smith Knowles Director · appointed 2023
- Euan James Graham Director · appointed 2023
- Andrew Murray Graham Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- George Smith Knowles Director · appointed 2023
Portfolio (4)
- Stewart Martin Robertson Director · appointed 2024
- Bernard George Dunn Director · appointed 2024
- Euan James Graham Director · appointed 2023
- Andrew Murray Graham Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Butterfly Inns Limited 2 shared directors
- Devonvale Building Company (Tillicoultry) Limited 2 shared directors
Connected through a shared director
- T L Dallas Group Limited 1 shared director
- Sterling Warehouses LTD. 1 shared director
- Forrest Furnishing Limited 1 shared director
- Jetwatch Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC054090 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/1973 |
| Address | 76 MOSS ROAD, TILLICOULTRY, FK13 6NS |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- George Smith Knowles
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - George Smith Knowles ceased 2021-03-08
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - confirmed: also a director of this company - Suzanne Howarth ceased 2022-06-28
25-50% shares (trust), 25-50% voting (trust) · notified 2021-03-08 - confirmed: also a director of this company - Lesley Anne Graham ceased 2023-12-23
25-50% shares (trust), 25-50% voting (trust) · notified 2021-03-08 - confirmed: also a director of this company
Owns 21 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Buicks (Montrose) Limited
75-100% shares · notified 2016-04-06 - SC077396
75-100% shares · notified 2016-04-06 - James L. Archibald and Sons Limited
75-100% shares · notified 2016-04-06 - Forrest Holdings Limited
75-100% shares · notified 2016-04-06 - SC262176
75-100% shares · notified 2016-04-06 - Sterling Attractions LTD.
75-100% shares · notified 2016-04-06 - Sterling Warehouses LTD.
75-100% shares · notified 2016-04-06 - Sofa Trend LTD.
75-100% shares · notified 2016-04-06 - The Tillicoultry Trading Company Limited
75-100% shares · notified 2016-04-06 - Vogue House Furnishers Limited
75-100% shares · notified 2016-04-06 - Archibalds Property Limited
75-100% shares · notified 2016-04-06 - SC212777
75-100% shares · notified 2016-04-06 - Butterfly Inns Limited
75-100% shares · notified 2016-04-06 - SC254441
75-100% shares · notified 2016-04-06 - Queensway Furniture Centres Limited
75-100% shares · notified 2016-04-06 - Devonvale Building Company (Tillicoultry) Limited
75-100% shares · notified 2016-04-06 - SC249918
75-100% shares · notified 2016-04-06 - SC248988
75-100% shares · notified 2016-04-06 - SC219949
75-100% shares · notified 2016-04-06 - Forrest Furnishing Limited
75-100% shares · notified 2016-07-29 - Garvock Properties Limited ceased 2021-11-22
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06
Officers (15)
- Gillian Mccormick Secretary · appointed 2025
- Stewart Martin Robertson Director · appointed 2024
- Bernard George Dunn Director · appointed 2024
- George Smith Knowles Director · appointed 2023
- Euan James Graham Director · appointed 2023
- Andrew Murray Graham Director · appointed 2023
Show 9 former officers
- Kenneth Edward Barclay Director · appointed 2024 · resigned 2024
- John Mcdaid Pattison Director · appointed 2023 · resigned 2024
- Lesley Anne Graham Director · appointed 1997 · resigned 2023
- Suzanne Howarth Director · appointed 1997 · resigned 2023
- Thomas Michael Moylan Director · appointed 1991 · resigned 2007
- Gordon Lawrence Mearns Director · appointed 1991 · resigned 2023
- George Smith Knowles Jnr Director · resigned 2003
- George Smith Knowles Director · resigned 2023
- Isabella Mclauchlan Knowles Director · resigned 2023
Directors and officers on the Companies House record, current and former.
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