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1314 Stirling Limited

1314 Stirling Limited is an active company incorporated on 14 December 2023 with the registered office located in Glasgow, City of Glasgow. 1314 Stirling Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
SC792430
Private limited company
Scottish Company
Age
1 year 10 months
Incorporated 14 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 14 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Thornton Lodge East Kilbride Road
Clarkston
Glasgow
G76 9HW
Scotland
Address changed on 11 Jan 2024 (1 year 9 months ago)
Previous address was 7 Dunvegan Drive Newton Mearns Glasgow G77 5EB Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Designer • British • Lives in Scotland • Born in Mar 1946
Director • Software Developer • British • Lives in Scotland • Born in Dec 1944
Mr John White Morgan
PSC • British • Lives in Scotland • Born in Mar 1946
Dr Barry Ivor Wood
PSC • British • Lives in Scotland • Born in Dec 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Goodwood (Topco) Limited
Dr Barry Ivor Wood is a mutual person.
Active
Turnkey Computer Technology Limited
Dr Barry Ivor Wood is a mutual person.
Active
Turnkey (Global) Limited
Dr Barry Ivor Wood is a mutual person.
Active
Mulsanne Investments (UK) Limited
Dr Barry Ivor Wood is a mutual person.
Active
Tky Group 2 Ltd
Dr Barry Ivor Wood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£11.44K
Turnover
Unreported
Employees
4
Total Assets
£129.21K
Total Liabilities
-£107.69K
Net Assets
£21.51K
Debt Ratio (%)
83%
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Mr John White Morgan (PSC) Details Changed
8 Months Ago on 6 Feb 2025
Mr John White Morgan (PSC) Details Changed
8 Months Ago on 6 Feb 2025
Mr John White Morgan Details Changed
8 Months Ago on 6 Feb 2025
Barry Ivor Wood (PSC) Appointed
1 Year 5 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Adam Inglis Armstrong (PSC) Resigned
1 Year 9 Months Ago on 11 Jan 2024
Dr Barry Ivor Wood Appointed
1 Year 9 Months Ago on 11 Jan 2024
John White Morgan (PSC) Appointed
1 Year 9 Months Ago on 11 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Change of details for Mr John White Morgan as a person with significant control on 6 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 7 Feb 2025
Change of details for Mr John White Morgan as a person with significant control on 6 February 2025
Submitted on 7 Feb 2025
Director's details changed for Mr John White Morgan on 6 February 2025
Submitted on 6 Feb 2025
Notification of Barry Ivor Wood as a person with significant control on 8 May 2024
Submitted on 8 May 2024
Cessation of Adam Inglis Armstrong as a person with significant control on 11 January 2024
Submitted on 25 Jan 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 25 Jan 2024
Appointment of Mr John White Morgan as a director on 11 January 2024
Submitted on 11 Jan 2024
Statement of capital following an allotment of shares on 11 January 2024
Submitted on 11 Jan 2024
Repayment History
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