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Home > Scotland > TOFFOLO STIRLING LIMITED
Company Information for

TOFFOLO STIRLING LIMITED

WALLACE HOUSE, WHITEHOUSE ROAD, STIRLING, FK7 7TA,
Company Registration Number
SC156567
Private Limited Company
Active

Company Overview

About Toffolo Stirling Ltd
TOFFOLO STIRLING LIMITED was founded on 1995-03-07 and has its registered office in Stirling. The organisation's status is listed as "Active". Toffolo Stirling Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TOFFOLO STIRLING LIMITED
 
Legal Registered Office
WALLACE HOUSE
WHITEHOUSE ROAD
STIRLING
FK7 7TA
Other companies in FK7
 
Filing Information
Company Number SC156567
Company ID Number SC156567
Date formed 1995-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2024
Account next due 28/02/2027
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB819228419  
Last Datalog update: 2026-07-05 07:47:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOFFOLO STIRLING LIMITED
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Company Officers of TOFFOLO STIRLING LIMITED

Current Directors
Officer Role Date Appointed
HENRY TURNBULL
 Company Secretary 2005-04-21
HENRY TURNBULL
 Director 1995-03-07
KENNETH TURNBULL
 Director 1995-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY CAIRNS
 Director 1995-03-07 2013-03-31
ANDREW MCMILLAN
 Director 1995-03-07 2013-03-31
GORDON JOHN TAYLOR
 Company Secretary 2001-11-27 2005-04-21
GORDON JOHN TAYLOR
 Director 2001-11-27 2005-01-31
WILLIAM RANDOLPH DOUGLAS LAING
 Director 1995-03-07 2004-07-28
DOUGLAS ROBERTSON GRANT
 Company Secretary 1995-03-07 2002-01-31
DOUGLAS ROBERTSON GRANT
 Director 1995-03-07 2001-11-27
EDWARD EUGENE BROWN
 Director 1995-03-07 1995-05-31
BRIAN REID
 Nominated Secretary 1995-03-07 1995-03-07
STEPHEN MABBOTT
 Nominated Director 1995-03-07 1995-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY TURNBULL STEWART MCGLASHEN LIMITED Company Secretary 2009-08-10 CURRENT 2008-10-30 Active
HENRY TURNBULL WATSON STONECRAFT LIMITED Company Secretary 2009-08-10 CURRENT 2008-10-30 Active
HENRY TURNBULL SCOTTISH NATURAL STONES LIMITED Company Secretary 2009-08-10 CURRENT 2008-12-02 Active
HENRY TURNBULL TOFFOLO LIMITED Company Secretary 2005-04-21 CURRENT 1991-01-08 Active
HENRY TURNBULL STIRLING STONE LIMITED Company Secretary 2005-04-21 CURRENT 1991-01-08 Active
HENRY TURNBULL STIRLING SEALANTS LIMITED Company Secretary 2005-04-21 CURRENT 1991-02-20 Active
HENRY TURNBULL STONE DESIGN LIMITED Company Secretary 2005-04-21 CURRENT 1990-12-10 Active
HENRY TURNBULL STIRLING STONE (RESTORATION) LIMITED Company Secretary 2005-04-21 CURRENT 1991-02-20 Active
HENRY TURNBULL STIRLING STONE (MANAGEMENT) LIMITED Company Secretary 2005-04-21 CURRENT 1992-03-09 Active
HENRY TURNBULL NATSTONE LIMITED Company Secretary 2005-04-21 CURRENT 1992-09-09 Active
HENRY TURNBULL NATSTONE DEVELOPMENTS LTD. Company Secretary 2005-04-21 CURRENT 1998-10-30 Active
HENRY TURNBULL STEADING DEVELOPMENTS LTD. Company Secretary 2005-04-21 CURRENT 2001-05-04 Active
HENRY TURNBULL WALLACE GROUP LIMITED Company Secretary 2005-04-21 CURRENT 2003-03-18 Active
HENRY TURNBULL QUALITY STONE LIMITED Company Secretary 2005-04-21 CURRENT 1992-03-09 Active
HENRY TURNBULL CONSTRUCTION MATERIALS CONSULTANTS LIMITED Company Secretary 2005-04-21 CURRENT 1992-09-11 Active
HENRY TURNBULL RAMOYLE GROUP LIMITED Director 2010-01-06 CURRENT 2008-12-17 Active - Proposal to Strike off
HENRY TURNBULL RAMOYLE PROPERTIES LIMITED Director 2010-01-06 CURRENT 2008-10-17 Active - Proposal to Strike off
HENRY TURNBULL RAMOYLE DEVELOPMENTS LIMITED Director 2010-01-06 CURRENT 2008-12-17 Liquidation
HENRY TURNBULL STEWART MCGLASHEN LIMITED Director 2009-08-10 CURRENT 2008-10-30 Active
HENRY TURNBULL WATSON STONECRAFT LIMITED Director 2009-08-10 CURRENT 2008-10-30 Active
HENRY TURNBULL SCOTTISH NATURAL STONES LIMITED Director 2009-08-10 CURRENT 2008-12-02 Active
HENRY TURNBULL WALLACE GROUP LIMITED Director 2003-09-12 CURRENT 2003-03-18 Active
HENRY TURNBULL STEADING DEVELOPMENTS LTD. Director 2001-05-04 CURRENT 2001-05-04 Active
HENRY TURNBULL NATSTONE DEVELOPMENTS LTD. Director 1999-06-01 CURRENT 1998-10-30 Active
HENRY TURNBULL NATSTONE LIMITED Director 1994-01-31 CURRENT 1992-09-09 Active
HENRY TURNBULL CONSTRUCTION MATERIALS CONSULTANTS LIMITED Director 1993-02-01 CURRENT 1992-09-11 Active
HENRY TURNBULL STIRLING STONE (MANAGEMENT) LIMITED Director 1992-03-09 CURRENT 1992-03-09 Active
HENRY TURNBULL QUALITY STONE LIMITED Director 1992-03-09 CURRENT 1992-03-09 Active
HENRY TURNBULL STIRLING SEALANTS LIMITED Director 1991-02-20 CURRENT 1991-02-20 Active
HENRY TURNBULL STIRLING STONE (RESTORATION) LIMITED Director 1991-02-20 CURRENT 1991-02-20 Active
HENRY TURNBULL TOFFOLO LIMITED Director 1991-01-10 CURRENT 1991-01-08 Active
HENRY TURNBULL STIRLING STONE LIMITED Director 1991-01-10 CURRENT 1991-01-08 Active
HENRY TURNBULL STONE DESIGN LIMITED Director 1990-12-10 CURRENT 1990-12-10 Active
KENNETH TURNBULL WALLACE GROUP LIMITED Director 2006-09-01 CURRENT 2003-03-18 Active
KENNETH TURNBULL NATSTONE LIMITED Director 1992-09-10 CURRENT 1992-09-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-06-01Previous accounting period extended from 30/11/25 TO 31/05/26
2026-01-13CONFIRMATION STATEMENT MADE ON 11/01/26, WITH UPDATES
2025-09-30Unaudited abridged accounts made up to 2024-11-30
2025-01-14CONFIRMATION STATEMENT MADE ON 11/01/25, WITH NO UPDATES
2024-09-19DIRECTOR APPOINTED MR GAVIN RALEIGH
2023-08-2430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2021-11-08AP01DIRECTOR APPOINTED MISS KAREN LOUISE TURNBULL
2021-08-27AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2021-02-02CH01Director's details changed for Mr Henry Turnbull on 2020-11-30
2021-02-02CH03SECRETARY'S DETAILS CHNAGED FOR MR HENRY TURNBULL on 2020-11-30
2020-11-05AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/19
2020-10-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/19
2020-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1565670002
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-08-06AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-09-04AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-05-16RP04CS01Second filing of Confirmation Statement dated 22/02/2017
2017-03-07LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 2
2017-03-07CS01Second Filing The information on the form CS01, part 2 has been replaced by a second filing on 16/05/2017
2016-09-02AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-03-17AR0122/02/16 ANNUAL RETURN FULL LIST
2015-09-03AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-19AR0122/02/15 ANNUAL RETURN FULL LIST
2014-08-15AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-18AR0122/02/14 ANNUAL RETURN FULL LIST
2013-09-02AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCMILLAN
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR HENRY CAIRNS
2013-03-05AR0122/02/13 ANNUAL RETURN FULL LIST
2012-09-04AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-03-02AR0122/02/12 ANNUAL RETURN FULL LIST
2012-01-09AA01Previous accounting period extended from 31/05/11 TO 30/11/11
2011-03-24AAFULL ACCOUNTS MADE UP TO 31/05/10
2011-03-21AR0122/02/11 ANNUAL RETURN FULL LIST
2010-03-19AR0122/02/10 ANNUAL RETURN FULL LIST
2010-03-19CH01Director's details changed for Kenneth Turnbull on 2010-02-22
2010-03-02AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-03-27AAFULL ACCOUNTS MADE UP TO 31/05/08
2009-03-23363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-04-03AAFULL ACCOUNTS MADE UP TO 31/05/07
2008-03-19363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-03-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HENRY TURNBULL / 05/08/2007
2007-04-02AAFULL ACCOUNTS MADE UP TO 31/05/06
2007-03-21363sRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-04-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-03AAFULL ACCOUNTS MADE UP TO 31/05/05
2006-03-20363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-09-15AAFULL ACCOUNTS MADE UP TO 31/05/04
2005-04-29288aNEW SECRETARY APPOINTED
2005-04-22288bSECRETARY RESIGNED
2005-02-23363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-02-02288bDIRECTOR RESIGNED
2004-08-03288bDIRECTOR RESIGNED
2004-04-02363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-03-31AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-11-10AAFULL ACCOUNTS MADE UP TO 31/05/02
2003-06-21363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-05-23225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/05/02
2002-03-07363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2002-02-15288bSECRETARY RESIGNED
2001-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-12288bDIRECTOR RESIGNED
2001-11-30AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-14363sRETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2000-09-01AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-21363sRETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
1999-12-02AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-12363sRETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
1998-11-27AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-03-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-17363sRETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
1997-11-27AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-03-21363sRETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS
1996-11-27AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-09-06287REGISTERED OFFICE CHANGED ON 06/09/96 FROM: KINTYRE HOUSE 209 WEST GEORGE STREET GLASGOW G2 2LW
1996-03-19363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1996-03-19363sRETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS
1995-10-10410(Scot)PARTIC OF MORT/CHARGE *****
1995-03-21288NEW DIRECTOR APPOINTED
1995-03-21287REGISTERED OFFICE CHANGED ON 21/03/95 FROM: C/O 32 KERSE ROAD STIRLING FK7 7PT
1995-03-21288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TOFFOLO STIRLING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOFFOLO STIRLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1995-10-10 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of TOFFOLO STIRLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOFFOLO STIRLING LIMITED
Trademarks
We have not found any records of TOFFOLO STIRLING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOFFOLO STIRLING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as TOFFOLO STIRLING LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where TOFFOLO STIRLING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOFFOLO STIRLING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOFFOLO STIRLING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode FK7 7TA