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Company

City of Stirling Business Parks (Investments) Limited

City of Stirling Business Parks (Investments) Limited is an active UK company (number SC162161), incorporated 1995, with 3 current directors including Jeremy John Tutton and Esplanade Director Limited. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is City of Stirling Business Parks (Investments) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Brian Devlin 2007-2009 Director View profile
  2. Duncan Thomson Harvie 2003-2007 Director View profile
  3. Cesidio Martin Di Ciacca 2003-2016 Director View profile
  4. Eddie Carrick 2003-2003 Director View profile
  5. Margaret Paterson 2003-2003 Director View profile
  6. Alan Adams Murray 2000-2003 Director View profile
  7. William Alexander 1999-2003 Director View profile
  8. Keith James Brown 1999-2003 Director View profile
  9. Robert Ball 1996-1996 Director View profile
  10. James Isles Watson 1996-1999 Director View profile
  11. John Lewis Burnley 1996-2000 Director View profile
  12. John Mckeown Hendry 1996-2012 Director View profile
  13. Kevin Charles Mccabe 1996-2006 Director View profile
  14. Maureen Sheila Coutts 1995-1996 Nominee-director View profile
  15. David Hardie 1995-1996 Nominee-director View profile
  16. Teesland Secretarial Services Limited 2004-2007 Corporate-secretary View profile
  17. Paul Richardson 2002-2004 Secretary View profile
  18. Leslie Murray Fraser Zajac 1998-1999 Secretary View profile
  19. Stephen Paul Mcbride 1998-2002 Secretary View profile
  20. Hilary Joan Cooper 1997-1998 Secretary View profile
  21. Christine Ann Ash 1996-1997 Secretary View profile
  22. Jacqueline Margaret Mcguire 1996-2003 Secretary View profile
  23. Robert Simpson Jack 1996-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/12/1995

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. City of Stirling Business Parks (Investments) Limited is controlled by Seaside Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-09-29 · source: Companies House PSC register
  2. Seaside Holdings Limited is controlled by Esplanade Group (Scarborough) International Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Esplanade Group (Scarborough) International Limited is controlled by Scarborough Group International Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Scarborough Group International Limited is controlled by Scott Richard Mccabe
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Scott Richard Mccabe.

76 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

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.

2 directors on the board

15.3y median 15.3y
average tenure
20.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Construction 32Property 32Finance 24Professional services 6Arts and leisure 1Dormant 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.

Sources

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

Record details
Company number
SC162161
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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