AFG STIRLING LIMITED

Company summary

Company number: SC206470
Status: ACTIVE
Incorporated / age: 19 April 200026 years
Registered office: Wallaceview, Hillfoots Road, Stirling, FK9 5PY
Accounts due: 31 May 2027
Confirmation statement due: 19 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 November 2026 at 23:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wallaceview, Hillfoots Road, Stirling, FK9 5PY
Nature of business
Other letting and operating of own or leased real estate
Previous company names
KENMORE STIRLING LIMITED
TERNGLEN LIMITED

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Timothy Simon ACTIVE	Secretary	18 Dec 2007				9, Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2HZ, England
ANASTASIA, Maurizio ACTIVE	Director	25 May 2018		Italy	August 1970	Wallaceview, Hillfoots Road, Stirling, FK9 5PY
SMITH, Timothy Simon ACTIVE	Director	18 Dec 2007		United Kingdom	September 1966	35, Bryggen Road, North Lynn Industrial Estate, Kings Lynn, Norfolk, PE30 2HZ, England
BROWN, John Kenneth RESIGNED	Secretary	09 May 2000	23 Jul 2003			40 Beech Avenue, Glasgow, Renfrewshire, G77 5PP
WHEELER, Faith RESIGNED	Secretary	23 Jul 2003	18 Dec 2007			134 Grange Road, Dorridge, Solihull, West Midlands, B93 8QY
BRIAN REID LTD. RESIGNED	Nominee Secretary	19 Apr 2000	09 May 2000			5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
NEW SHELDON LIMITED RESIGNED	Secretary	23 Jul 2003	18 Dec 2007			4 Arleston Way, Shirley, Solihull, B90 4LH
AL SALEH, Maqbool Hamed RESIGNED	Director	07 Feb 2001	23 Jul 2003		July 1945	Villa No 1024, Way No 2414, PO BOX 889 Qurum, Muscat Ii, Oman
BROOK, Robert Middleton RESIGNED	Director	09 May 2000	07 Feb 2001		September 1966	12 Frere Street, Battersea, London, SW11 2JA
BROWN, John Kenneth RESIGNED	Director	09 May 2000	07 Feb 2001	Scotland	June 1957	40 Beech Avenue, Glasgow, Renfrewshire, G77 5PP
GORUR, Ranga RESIGNED	Director	22 Feb 2003	23 Jul 2003		March 1956	Bldg 3275, Way 3341, Al Khuwair South P O Box 889, Muscat, 113, Oman
HARRIS, Raymond George RESIGNED	Director	23 Jul 2003	30 Apr 2007		April 1946	2 Mayswood Drive, Wightwick, Wolverhampton, West Midlands, WV6 8EF
KENNEDY, John Anthony Bingham RESIGNED	Director	09 May 2000	23 Jul 2003	Scotland	April 1951	Newhall, Carlops, Penicuik, Midlothian, EH26 9LY
MAY, Michael Hans RESIGNED	Director	31 Mar 2012	15 Nov 2012	England	November 1951	Hook Rise Business Centre, 225 Hook Rise South, Surbiton, Surrey, KT6 7LD, England
MCGRATH, William Brendan RESIGNED	Director	23 Jul 2003	18 Dec 2007	England	October 1958	63 Alderbrook Road, Solihull, West Midlands, B91 1NR
RALLO, Vincenzo RESIGNED	Director	15 Nov 2012	14 May 2018	Italy	December 1962	Villa Fiorita, Via Gobetti 2a, 20063 Cernusco, Milan, Italy
RENNIE, Stephen RESIGNED	Director	18 Dec 2007	26 Feb 2008	United Kingdom	February 1954	Waterbrook House, Great Comberton, Worcestershire, WR10 3DP
SENGUPTA, Raban RESIGNED	Director	07 Feb 2001	22 Feb 2003		December 1943	Villa No3, Ohi Complex, Way No 3352, PO BOX 889, Ruwi, Muscat 113, FOREIGN, Sultanate Of Oman
SMITH, Shaun Michael RESIGNED	Director	23 Jul 2003	18 Dec 2007	United Kingdom	January 1961	Mulberry House Forge Lane, Farnborough, Banbury, Warwickshire, OX17 1DZ
VIGLIONE, Angelo RESIGNED	Director	22 Feb 2008	31 Mar 2012	Italy	October 1951	Via Gobetti, 2a Villa Fiorita, 20063 Cernusco, Milan, Italy
WHITE, Andrew Edward RESIGNED	Director	09 May 2000	23 Jul 2003	Scotland	March 1963	Craigend, 2 Cromwell Road, North Berwick, East Lothian, EH39 4LZ
STEPHEN MABBOTT LTD. RESIGNED	Nominee Director	19 Apr 2000	09 May 2000			14 Mitchell Lane, Glasgow, G1 3NU

SMITH, Timothy Simon ACTIVE
Role: Secretary
Appointed on: 18 Dec 2007
Address: 9, Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2HZ, England

ANASTASIA, Maurizio ACTIVE
Role: Director
Appointed on: 25 May 2018
Country of Residence: Italy
Date of birth: August 1970
Address: Wallaceview, Hillfoots Road, Stirling, FK9 5PY

SMITH, Timothy Simon ACTIVE
Role: Director
Appointed on: 18 Dec 2007
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 35, Bryggen Road, North Lynn Industrial Estate, Kings Lynn, Norfolk, PE30 2HZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Aug 2005	Outstanding	Registration of a charge (410) (opens in a new tab)
31 Jul 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
07 Sep 2000	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
01 Sep 2000	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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