CompanyTrack
Sign Up Log In
S

STIRLING GATEWAY HC LIMITED

Active Edinburgh

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
S

STIRLING GATEWAY HC LIMITED

Other business support service activities n.e.c.

Founded 17 Nov 2005 Active Edinburgh, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 1 Sept 2025
Confirmation Statement Submitted 19 Nov 2025
Net assets £50.00K £0.00 2024 year on year
Total assets £7.11M £21.00 2024 year on year
Total Liabilities £7.06M £21.00 2024 year on year
Charges 3
3 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

C/O Infrastructure Managers Limited 2nd Floor Drum Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom

Credit Report

Discover STIRLING GATEWAY HC LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£50.00k

Total Liabilities

£7.06M

Increased by £21.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

7 active 29 resigned
Status
Carl Harvey DixDirectorBritishUnited Kingdom602 Feb 2023Active
Claire Agnes McinallyDirectorBritishUnited Kingdom496 Feb 2025Active
David Robert SpillerDirectorBritishUnited Kingdom7027 Feb 2006Active
Infrastructure Managers LimitedCorporate-secretaryUnited KingdomUnknown—4 Jan 2024Active
Josh Callum BondDirectorBritishUnited Kingdom348 May 2024Active
Kevin Alistair CunninghamDirectorBritishUnited Kingdom443 Nov 2025Active
Stewart William SmallDirectorBritishUnited Kingdom5021 Nov 2022Active

Shareholders

Shareholders (6)

Pfi Infrastructure Finance Limited
50.0%
25,00026 Nov 2020
Gateway Pfi Limited
12.5%
6,25026 Nov 2020
Ogilvie Securities Limited
0.0%
026 Nov 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pfi Infrastructure Finance Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

PFI INFRASTRUCTURE FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
I2 BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
I2 HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
I2 HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF ISSUERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIFM INVESTMENTS LIMITED united kingdom
STIRLING GATEWAY HC LIMITED Current Company
STIRLING GATEWAY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-19 with no updatesView(3 pages)
3 Nov 2025OfficersAppointment of Mr Kevin Alistair Cunningham as director on 2025-11-03View(2 pages)
1 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(20 pages)
13 Aug 2025OfficersTermination of Glenn Sinclair Pearce as director on 2025-08-07View(1 page)
21 Feb 2025OfficersTermination of Alison Groat as director on 2025-02-06View(1 page)
19 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-19 with no updates

View Document(3 pages)
3 Nov 2025 Officers

Appointment of Mr Kevin Alistair Cunningham as director on 2025-11-03

View Document(2 pages)
1 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(20 pages)
13 Aug 2025 Officers

Termination of Glenn Sinclair Pearce as director on 2025-08-07

View Document(1 page)
21 Feb 2025 Officers

Termination of Alison Groat as director on 2025-02-06

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-19 with no updates

2 months ago on 19 Nov 2025

Appointment of Mr Kevin Alistair Cunningham as director on 2025-11-03

3 months ago on 3 Nov 2025

Annual accounts made up to 2025-03-31

5 months ago on 1 Sept 2025

Termination of Glenn Sinclair Pearce as director on 2025-08-07

6 months ago on 13 Aug 2025

Termination of Alison Groat as director on 2025-02-06

11 months ago on 21 Feb 2025