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HUGH STIRLING ROOFING LTD

Low
Company·GB·oo:GB-COH-SC723424

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Gemma Bainbeneficial owner 50%HUGH STIRLING ROOFING LTD
  2. 1WALLACE TOPCO LIMITEDbeneficial owner 62.5%HUGH STIRLING ROOFING LTD
  3. 2Pauline Kerrbeneficial owner 50%WALLACE TOPCO LIMITED
  4. 2Gail Turney Allanbeneficial owner 50%WALLACE TOPCO LIMITED
  5. 2ARDEER INVESTMENTS LIMITEDbeneficial owner 37.5%WALLACE TOPCO LIMITED
  6. 3Mrs Pauline Kerrbeneficial owner 50%ARDEER INVESTMENTS LIMITED
  7. 3Mr Andrew Barber Kerrbeneficial owner 50%ARDEER INVESTMENTS LIMITED
  8. 3Mrs Pauline Kerrbeneficial owner 37.5%ARDEER INVESTMENTS LIMITED

Company profile· live · Companies House

Company no.
SC723424
Status
active
Type
ltd
Incorporated
2022-02-16
Registered office
8 Hanson Street, Glasgow, G31 2JW, Scotland
SIC
43910
Officers · 1 active
  • BAIN, Gemma
    director · British · appt 2022-11-15
  • MACLACHLAN, Stuart William(resigned)
    secretary · appt 2022-02-16
  • KERR, Andrew Barber(resigned)
    director · British · appt 2022-02-16
  • MCCRIMMON, Martin(resigned)
    director · British · appt 2022-09-01
  • MCGILLY, Marie(resigned)
    director · British · appt 2022-09-06
Beneficial owners · PSC · 1 current
  • Mrs Gemma Bain
    individual PSC · Scotland · since 2022-12-30
    25–50% shares
  • Wallace Topco Ltd
    corporate PSC · Scotland · ceased 2024-10-31 · trace owners →
    50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.