Stirling Stone Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Stirling Stone Limited's network
7 people4 organisationsExplore in 3Di6 listed on the board plus 1 company secretary. 4 organisations share a board member with this company.The large node is Stirling Stone Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
6 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Kenneth Turnbull | Director | 2022 | 3y 11m |
| Karen Louise Turnbull | Director | 2017 | 8y 11m |
| John Dunn | Director | 2013 | 13y 2m |
| Garry James Marshall | Director | 2013 | 13y 2m |
| William Robert Cameron Smith | Director | 2008 | 18y 9m |
| Henry Turnbull | Director | 1991 | 35 yrs |
| Henry Turnbull | Company secretary | 2005 | 21y 6m |
Recent news and events
From the public record
- 8 January 2026Confirmation statement made up to this dateCompanies House company file
- 30 November 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
5 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| William Robert Cameron Smith | Director | 1 February 2008 | No other current boards on our record |
| John Dunn | Director | 1 September 2013 | No other current boards on our record |
| Garry James Marshall | Director | 1 September 2013 | No other current boards on our record |
| Karen Louise Turnbull | Director | 28 November 2017 | 3 other current boards |
| Kenneth Turnbull | Director | 3 December 2022 | 3 other current boards |
| Henry Turnbull | Company secretary | 21 April 2005 | 15 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
10 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Ronnie Little | Director | 28 November 2017 | 9 July 2024 |
| James Reginald Turnbull | Director | 28 November 2017 | 26 October 2020 |
| David Howard Marshall | Director | 4 September 2006 | 31 December 2018 |
| Craig Thomson | Director | 1 September 2006 | 28 May 2015 |
| Henry Cairns | Director | 1 February 1991 | 31 March 2013 |
| Andrew McMillan | Director | 1 February 1991 | 31 March 2013 |
| Ronald Thomas McIntyre | Director | 1 February 2002 | 2 April 2007 |
| Gordon John Taylor | Company secretary | 27 November 2001 | 21 April 2005 |
| Douglas Robertson Grant | Director | 10 January 1991 | 31 January 2002 |
| Lesley Mabbott | Company secretary (nominee) | 8 January 1991 | 10 January 1991 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.5 directors on the board
- John Dunn Director · appointed 2013
- William Robert Cameron Smith Director · appointed 2008
- Karen Louise Turnbull Director · appointed 2017
- Kenneth Turnbull Director · appointed 2022
- Garry James Marshall Director · appointed 2013
Directors past 6 years
- John Dunn Director · appointed 2013
- William Robert Cameron Smith Director · appointed 2008
- Karen Louise Turnbull Director · appointed 2017
- Garry James Marshall Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- John Dunn Director · appointed 2013
- William Robert Cameron Smith Director · appointed 2008
- Garry James Marshall Director · appointed 2013
Portfolio (2)
- Karen Louise Turnbull Director · appointed 2017
- Kenneth Turnbull Director · appointed 2022
Where else this board sits
The 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Network
Network
iThe large node is Stirling Stone Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
2 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|
| 30 November 2024 | Not reported | Not reported | £295.02k | £333.02k | £157.56k | 14 |
| 30 November 2023 | Not reported | Not reported | £1.08m | £1.13m | £175.20k | 15 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Unaudited abridgedShortened accounts that have not been audited.
- Accounts last made up to
- 30 November 2024
- Next accounts due
- 28 February 2027 Not yet due
- Confirmation statement last made up to
- 8 January 2026
- Next confirmation statement due
- 22 January 2027 Not yet due
- Charges (secured loans)
- 5 charges registered, 4 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC129229
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 8 January 1991
- Registered office
- Ramoyle House Glenbervie Business Centre, Glenbervie Business Park, Larbert, FK5 4RB
- Nature of business (SIC)
- 41201 Construction of commercial buildings
- Latest accounts
- 30 November 2024 (unaudited abridged)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Unaudited abridgedShortened accounts that have not been audited.
- Accounts last made up to
- 30 November 2024
- Next accounts due
- 28 February 2027 Not yet due
- Confirmation statement last made up to
- 8 January 2026
- Next confirmation statement due
- 22 January 2027 Not yet due
- Charges (secured loans)
- 5 charges registered, 4 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
16iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.16 companies are registered at this address.
- Stone Design Limited
- Toffolo Limited
- Stirling Sealants Limited
- Stirling Stone (Restoration) Limited
- Quality Stone Limited
- Stirling Stone (Management) Limited
- Natstone Limited
- Construction Materials Consultants Limited
- Toffolo Stirling Limited
- Natstone Developments Ltd.
- Steading Developments Ltd.
- Wallace Group Limited
- Stewart McGlashen Limited
- Watson Stonecraft Limited
- Scottish Natural Stones Limited
Same sector and place
2iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.2 other active companies have the same main business code (41201 Construction of commercial buildings) and a registered office in the FK5 postcode district.
Recent news and events
From the public record
- 8 January 2026Confirmation statement made up to this dateCompanies House company file
- 30 November 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Henry TurnbullPerson · British |
| 8 January 2017 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.