OpenCompanies

Stirlingshire Vending (Scotland) Limited

Company number
SC395884
Status
Active
Type
Private Limited Company
Incorporated
21 Mar 2011
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Corporate group
Lavazza Professional UK Limited (2 companies)

Registered office

Unit5 , Block 7
Cooperage Way
Alloa
FK10 3LP

Officers

NameRoleAppointedResigned
SINCLAIR, Barrie Neil Director 21 Mar 2011 21 Mar 2011
CHAMBERS, Fiona Director 7 Aug 2014 31 Oct 2023
CHAMBERS, Fiona Secretary 1 Apr 2011 31 Oct 2023
CHAMBERS, Ian Director 21 Mar 2011 31 Oct 2023
BRAIDA, Marco Director 31 Oct 2023 10 Feb 2025
ELLIOTT, Valerie Director 7 Feb 2025
MACISAAC, Kenneth Director 31 Oct 2023
POPAT, Jai Secretary 31 Oct 2023

Control

NameNature of controlNotifiedCeased
Mr Ian Chambers Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 Oct 2023
Mrs Fiona Chambers Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 Oct 2023
Lavazza Professional Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Oct 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £100 £100 17
31 Mar 2024 £78,718 £167,239 16
31 Mar 2023 £5,772 £49,698 13
31 Mar 2022 £30,142 £48,606 12
31 Mar 2021 £17,242 £51,847 15
31 Mar 2020 £85,278 £103,708 15
31 Mar 2019 £45,397 £48,644 -
31 Mar 2018 -£19,206 £46,902 -
31 Mar 2017 -£70,014 £7,108 -
31 Mar 2016 - £5,631 -
31 Mar 2015 -£84,222 £31,679 -
31 Mar 2014 -£172,369 £9,729 -
31 Mar 2013 -£166,738 £15,934 -
31 Mar 2012 Dormant £100 £100 -

Connections

Owned by

Stirlingshire Vending (Scotland) Limited → Lavazza Professional UK Limited

Directors’ other companies

Data