Company
Active Stirling Trading Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Danielle Mcrorie-SmithDirector · since 2024
- David Neil WilsonDirector · since 2024
- Lynn RatcliffDirector · since 2023
- Martha MackenzieDirector · since 2023
- Robin KleinmanDirector · since 2023
- David Royston John CalderDirector · since 2022
- Brian Nolan HamblyDirector · since 2022
- Graeme Peter Gordon FotheringhamDirector · since 2021
- Gillian Margaret DowDirector · since 2021
- Aberdein Considine Secretarial ServicesCorporate-secretary · since 2023
Previous officers 40
- Margaret Ann Brisley 2023-2024 View profile
- David Mccann 2021-2026 View profile
- Hazel Meechan 2019-2019 View profile
- Daniel John Gibson 2018-2023 View profile
- Carole Muir 2018-2019 View profile
- Alison Catherine Laurie 2018-2022 View profile
- Dr Gemma Cathrine Ryde 2018-2023 View profile
- Martin Edward Earl 2018-2023 View profile
- David William Roxby 2018-2021 View profile
- Michael Martin Kenny 2018-2024 View profile
- Mavy Giust-Williamson 2015-2016 View profile
- Alan David Milliken 2015-2017 View profile
- Kathy O'Neill 2014-2019 View profile
- Ian David Cuthbertson 2014-2018 View profile
- Kenneth Macdonald Arthur Lewandowski 2014-2018 View profile
- Robert Simpson Jack 2014-2014 View profile
- John Mckeown Hendry 2013-2015 View profile
- Michael Anthony Robbins 2012-2016 View profile
- Mark Christopher Ruskell 2012-2015 View profile
- Martin Edward Stewart-Earl 2012-2016 View profile
- Logan Forbes Robb 2011-2018 View profile
- Shona Kay Everden 2011-2012 View profile
- David Forbes Hird 2009-2015 View profile
- Robert George Hugh Moyes 2008-2015 View profile
- Alasdair Lorimer Gammack 2008-2014 View profile
- Ian Alexander Brown 2007-2012 View profile
- Steven Alexander Paterson 2007-2013 View profile
- Anthony Michael Ffinch 2007-2012 View profile
- Stuart Robert Ogg 2007-2008 View profile
- Thomas Hazel 2007-2007 View profile
- Janice Hewitt 2007-2014 View profile
- Dr Louise Livingstone Martin 2007-2008 View profile
- Edward Taylor Herd Macdonald 2007-2014 View profile
- Carol Ann Anderson 2007-2014 View profile
- Dr Christopher John Donegan 2007-2018 View profile
- Ann Dickson 2007-2007 View profile
- Ian Turner 2007-2011 View profile
- Julie Stevens Russell 2007-2011 View profile
- Andrew Bain 2012-2023 View profile
- Lynn Elizabeth Murray 2007-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/03/2007
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.
- Active Stirling Limited
75-100% shares · notified 2016-04-06
Group
- Active Stirling Trading Limited
is controlled by Active Stirling Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Active Stirling Limited.
1 other company 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
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.
9 directors on the board
- Danielle Mcrorie-Smith Director · appointed 2024
- Graeme Peter Gordon Fotheringham Director · appointed 2021
- Lynn Ratcliff Director · appointed 2023
- Robin Kleinman Director · appointed 2023
- Gillian Margaret Dow Director · appointed 2021
- David Neil Wilson Director · appointed 2024
- Martha Mackenzie Director · appointed 2023
- David Royston John Calder Director · appointed 2022
- Brian Nolan Hambly Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Graeme Peter Gordon Fotheringham Director · appointed 2021
- Brian Nolan Hambly Director · appointed 2022
Portfolio (7)
- Danielle Mcrorie-Smith Director · appointed 2024
- Lynn Ratcliff Director · appointed 2023
- Robin Kleinman Director · appointed 2023
- Gillian Margaret Dow Director · appointed 2021
- David Neil Wilson Director · appointed 2024
- Martha Mackenzie Director · appointed 2023
- David Royston John Calder Director · appointed 2022
Left in the last 12 months
- David Mccann Director · appointed 2021 · resigned 2026
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC318814
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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