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Active Stirling Limited
Active Stirling Limited is an active company incorporated on 10 March 2006 with the registered office located in Stirling, Stirling and Falkirk. Active Stirling Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC298585
Private limited by guarantee without share capital
Scottish Company
Age
19 years
Incorporated
10 March 2006
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated
6 December 2025
(1 month ago)
Next confirmation dated
6 December 2026
Due by
20 December 2026
(11 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 March 2025
Was due on
31 December 2025
(6 days ago)
Learn more about Active Stirling Limited
Contact
Update Details
Address
The Peak
Forthside Way
Stirling
FK8 1QZ
Scotland
Same address for the past
4 years
Companies in FK8 1QZ
Telephone
03000280101
Email
Available in Endole App
Website
Activestirling.org.uk
See All Contacts
People
Officers
10
Shareholders
-
Controllers (PSC)
1
David McCann
Director • British • Lives in Scotland • Born in Jul 1961
David Neil Wilson
Director • British • Lives in Scotland • Born in Dec 1968
David Royston John Calder
Director • British • Lives in Scotland • Born in Oct 1981
Martha Mackenzie
Director • British • Lives in Scotland • Born in Mar 1976
Lynn Ratcliff
Director • British • Lives in Scotland • Born in Sep 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Active Stirling Trading Limited
Martha Mackenzie, David McCann, and 7 more are mutual people.
Active
Iotech Systems Limited
David McCann is a mutual person.
Active
DMCC Consulting Limited
David McCann is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£182.02K
Increased by £154.53K (+562%)
Turnover
£7.55M
Increased by £573.7K (+8%)
Employees
176
Same as previous period
Total Assets
£807.13K
Decreased by £76.54K (-9%)
Total Liabilities
-£771.51K
Decreased by £79.99K (-9%)
Net Assets
£35.62K
Increased by £3.45K (+11%)
Debt Ratio (%)
96%
Decreased by 0.77% (-1%)
See 10 Year Full Financials
Latest Activity
Mr Derek Brettell Appointed
19 Days Ago on 18 Dec 2025
Confirmation Submitted
20 Days Ago on 17 Dec 2025
Graeme Peter Gordon Fotheringham Resigned
27 Days Ago on 10 Dec 2025
Brian Nolan Hambly Resigned
27 Days Ago on 10 Dec 2025
Group Accounts Submitted
11 Months Ago on 13 Jan 2025
Michael Martin Kenny Resigned
1 Year Ago on 17 Dec 2024
Miss Danielle Mcrorie-Smith Appointed
1 Year Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 16 Dec 2024
Mr David Neil Wilson Appointed
1 Year 1 Month Ago on 18 Nov 2024
Aberdein Considine Secretarial Services Details Changed
1 Year 4 Months Ago on 21 Aug 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Graeme Peter Gordon Fotheringham as a director on 10 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Brian Nolan Hambly as a director on 10 December 2025
Submitted on 18 Dec 2025
Appointment of Mr Derek Brettell as a director on 18 December 2025
Submitted on 18 Dec 2025
Confirmation statement made on 6 December 2025 with no updates
Submitted on 17 Dec 2025
Termination of appointment of Michael Martin Kenny as a director on 17 December 2024
Submitted on 28 Nov 2025
Secretary's details changed for Aberdein Considine Secretarial Services on 21 August 2024
Submitted on 28 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 13 Jan 2025
Appointment of Miss Danielle Mcrorie-Smith as a director on 17 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 6 December 2024 with no updates
Submitted on 16 Dec 2024
Appointment of Mr David Neil Wilson as a director on 18 November 2024
Submitted on 18 Nov 2024
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Repayment History
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