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Company

Stirling Gateway HC Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 21

  1. Alison Groat 2023–2025 Director View profile
  2. John Wrinn 2021–2023 Director View profile
  3. Daniel Marinus Maria Vermeer 2017–2022 Director View profile
  4. Ronald Gilfillan Jack 2015–2020 Director View profile
  5. David Niall Smith 2015–2023 Director View profile
  6. Ogilvie, Duncan Henderson, Mr. 2013–2015 Director View profile
  7. Richard James Thompson 2012–2017 Director View profile
  8. David Fulton Gilmour 2011–2021 Director View profile
  9. Biif Corporate Services Limited 2011–2016 Corporate-director View profile
  10. Steven Harry Tolson 2010–2013 Director View profile
  11. Victoria Bradley 2009–2011 Director View profile
  12. Stuart Charles Oag 2008–2012 Director View profile
  13. Alexander George Bremner 2008–2011 Director View profile
  14. Andrew Peter Lindsay Walls 2007–2009 Director View profile
  15. Glenn Fraser Whyte Allison 2007–2008 Director View profile
  16. Alan Campbell Ritchie 2007–2009 Director View profile
  17. Allan Duncan King 2006–2007 Director View profile
  18. Duncan Henderson Ogilvie 2006–2009 Director View profile
  19. John Christian Elliot 2006–2007 Director View profile
  20. Love, Jan Karen, Doctor 2006–2007 Director View profile
  21. Dylan Fletcher 2006–2007 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/11/2005

Ownership

Owned by (1) 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.

Group

  1. Stirling Gateway HC Limited is controlled by PFI Infrastructure Finance Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. PFI Infrastructure Finance Limited is controlled by I2 Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. I2 Bidco Limited is controlled by I2 Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. I2 Holdco Limited is controlled by I2 Holdco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. I2 Holdco 2 Limited is controlled by Biif Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Biif Bidco Limited is controlled by Biif Parentco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Biif Parentco Limited is controlled by Biif Issuerco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Biif Issuerco Limited is controlled by Biif Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Biif Holdco Limited is controlled by Biif GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Biif GP Limited is controlled by Bifm Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Stirling Gateway HC Limited is unusually long; showing the first 10 steps.

21 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

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.

4 directors on the board

6.9y median 2.8y
average tenure
20.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Business services 60Professional services 37Construction 24Utilities 11Health and social care 8Dormant 4Other services 3Finance 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC293273
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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