Stirling Development Agency Limited
Company SC259889 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
4
directors on the board
5y median 3.8y
average tenure
11.7y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits
Finance 6Property 4Construction 2Dormant 1
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Redhouse Projects Limited 1 shared director
- Redhouse Holdings Limited 1 shared director
- Stoneweg Development Management UK Limited 1 shared director
- Ehif (Denmark) Limited 1 shared director
- Stoneweg UK Director Limited 1 shared director
- EHI CV1 UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC259889 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/2003 |
| Address | 1 LOCHRIN SQUARE, 92-98 FOUNTAINBRIDGE, EDINBURGH, EH3 9QA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
Ownership - persons with significant control (3)
- Stirling Council
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Stoneweg Development Holdings Uk Limited
ownership of shares 25-50% voting rights 25-50% - D.U.K.E. Development Group (Uk) Limited ceased
ownership of shares 25-50% voting rights 25-50%
Officers (30)
- Thomson, James Middleton Director · appointed 2025
- Mclaughlan, Gerard Director · appointed 2025
- Lawrence, David Director · appointed 2019
- Maddy, James Edward Director · appointed 2014
- Valad Secretarial Services Limited Corporate-secretary · appointed 2003
- Preston, Jennifer Claire, Cllr Former Director · appointed 2024 · resigned 2025
- Watterson, Elizabeth Campbell Former Director · appointed 2022 · resigned 2025
- Laurie, Alison Catherine Former Director · appointed 2017 · resigned 2022
- Brisley, Margaret Ann Former Director · appointed 2017 · resigned 2024
- Oliver, Stuart Cameron Former Director · appointed 2016 · resigned 2021
- Beattie, Carol Anne Former Director · appointed 2015 · resigned 2016
- Benny, Neil Collington Former Director · appointed 2012 · resigned 2022
- Howe, Robert Philip Graham Former Director · appointed 2011 · resigned 2014
- Hendry, John Mckeown Former Director · appointed 2011 · resigned 2017
- GIL, Robert Conrad Former Director · appointed 2011 · resigned 2014
- Bearman, Christian James Alexander Former Director · appointed 2010 · resigned 2011
- Campbell, Callum Geoffrey Mckellar Former Director · appointed 2010 · resigned 2011
- Boyle, James Former Director · appointed 2009 · resigned 2015
- O'Brien, Colin Michael Former Director · appointed 2008 · resigned 2011
- Farmer, Scott Thomas, Councillor Former Director · appointed 2008 · resigned 2012
- Jack, Robert Simpson Former Director · appointed 2008 · resigned 2011
- Devlin, Brian Former Director · appointed 2007 · resigned 2009
- Richardson, Andrew Paul Former Director · appointed 2006 · resigned 2019
- Jack, Robert Simpson Former Secretary · appointed 2004 · resigned 2011
- Harvie, Duncan Thomson Former Director · appointed 2003 · resigned 2007
- Brown, Stewart David Former Nominee-director · appointed 2003 · resigned 2003
- Elder, Christopher James Former Director · appointed 2003 · resigned 2003
- DI Ciacca, Cesidio Martin Former Director · appointed 2003 · resigned 2010
- Richardson, Paul Former Secretary · appointed 2003 · resigned 2004
- Mccabe, Kevin Charles Former Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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