Stirling Stone (Restoration) 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 (Restoration) Limited's network
2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Stirling Stone (Restoration) 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
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Henry Turnbull | Director | 1991 | 35 yrs |
| Henry Turnbull | Company secretary | 2005 | 21y 6m |
Recent news and events
From the public record
- 12 February 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
0 + 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 |
|---|---|---|---|
| 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
7 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Henry Cairns | Director | 22 August 1991 | 31 March 2013 |
| Andrew McMillan | Director | 22 August 1991 | 31 March 2013 |
| Ronald Thomas Macintyre | Director | 22 August 1991 | 2 April 2007 |
| Gordon John Taylor | Company secretary | 27 November 2001 | 21 April 2005 |
| Douglas Robertson Grant | Director | 20 February 1991 | 31 January 2002 |
| John Murray Macdonald | Director | 22 August 1991 | 28 January 1999 |
| Lesley Mabbott | Company secretary (nominee) | 20 February 1991 | 20 February 1991 |
Network
Network
iThe large node is Stirling Stone (Restoration) 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
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Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 30 November 2024 (dormant). A dormant company has no significant transactions, so its accounts carry no turnover or profit. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 30 November 2024
- Next accounts due
- 28 February 2027 Not yet due
- Confirmation statement last made up to
- 12 February 2026
- Next confirmation statement due
- 26 February 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 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
- SC130111
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 20 February 1991
- Registered office
- Ramoyle House Glenbervie Business Centre, Glenbervie Business Park, Larbert, FK5 4RB
- Nature of business (SIC)
- 43999 Other specialised construction activities n.e.c.
- Latest accounts
- 30 November 2024 (dormant)
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
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 30 November 2024
- Next accounts due
- 28 February 2027 Not yet due
- Confirmation statement last made up to
- 12 February 2026
- Next confirmation statement due
- 26 February 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 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
- Stirling Stone Limited
- Toffolo Limited
- Stirling Sealants 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
22iThe list starts with a sample; Show all lists every one. 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.22 other active companies have the same main business code (43999 Other specialised construction activities n.e.c.) and a registered office in the FK5 postcode district.
- Watson Stonecraft Limited
- S.B Oil & Gas Limited
- RA Heating Solutions Ltd
- Okaforia Ltd
- Hescott Holdings Limited
- Cbeattieelec Ltd
Showing 6 of 22Show moreShow fewerShow all 22 →
Recent news and events
From the public record
- 12 February 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 |
| 12 February 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.