Stirling Gateway HC Limited
Company SC293273 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.
4 directors on the board
- Carl Harvey Dix Director · appointed 2023
- Josh Callum Bond Director · appointed 2024
- David Robert Spiller Director · appointed 2006
- Claire Agnes Mcinally Director · appointed 2025
6.9y median 2.8y
average tenure
20.4y
longest tenure
Directors past 6 years
- David Robert Spiller Director · appointed 2006
First-time vs portfolio directors
Portfolio (4)
- Carl Harvey Dix Director · appointed 2023
- Josh Callum Bond Director · appointed 2024
- David Robert Spiller Director · appointed 2006
- Claire Agnes Mcinally Director · appointed 2025
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.
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
- Stirling Gateway Limited 4 shared directors
- Summit Holdings (Wishaw) Limited 2 shared directors
- Summit Healthcare (Wishaw) Limited 2 shared directors
- Summit Finance (Wishaw) PLC 2 shared directors
- Catchment TAY Limited 2 shared directors
- Catchment TAY Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC293273 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2005 |
| Address | C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- PFI Infrastructure Finance Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stirling Gateway Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (25)
- Claire Agnes Mcinally Director · appointed 2025
- Josh Callum Bond Director · appointed 2024
- Carl Harvey Dix Director · appointed 2023
- David Robert Spiller Director · appointed 2006
Show 21 former officers
- Alison Groat Director · appointed 2023 · resigned 2025
- John Wrinn Director · appointed 2021 · resigned 2023
- Daniel Marinus Maria Vermeer Director · appointed 2017 · resigned 2022
- Ronald Gilfillan Jack Director · appointed 2015 · resigned 2020
- David Niall Smith Director · appointed 2015 · resigned 2023
- Ogilvie, Duncan Henderson, Mr. Director · appointed 2013 · resigned 2015
- Richard James Thompson Director · appointed 2012 · resigned 2017
- David Fulton Gilmour Director · appointed 2011 · resigned 2021
- Biif Corporate Services Limited Corporate-director · appointed 2011 · resigned 2016
- Steven Harry Tolson Director · appointed 2010 · resigned 2013
- Victoria Bradley Director · appointed 2009 · resigned 2011
- Stuart Charles Oag Director · appointed 2008 · resigned 2012
- Alexander George Bremner Director · appointed 2008 · resigned 2011
- Andrew Peter Lindsay Walls Director · appointed 2007 · resigned 2009
- Glenn Fraser Whyte Allison Director · appointed 2007 · resigned 2008
- Alan Campbell Ritchie Director · appointed 2007 · resigned 2009
- Allan Duncan King Director · appointed 2006 · resigned 2007
- Duncan Henderson Ogilvie Director · appointed 2006 · resigned 2009
- John Christian Elliot Director · appointed 2006 · resigned 2007
- Love, Jan Karen, Doctor Director · appointed 2006 · resigned 2007
- Dylan Fletcher Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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