STIRLING WATER SEAFIELD HOLDINGS LIMITED

Overview

Company Name	STIRLING WATER SEAFIELD HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC190803
Jurisdiction	Scotland
Date of Creation	Nov 04, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STIRLING WATER SEAFIELD HOLDINGS LIMITED?

Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Construction of water projects (42910) / Construction

Where is STIRLING WATER SEAFIELD HOLDINGS LIMITED located?

Registered Office Address	1 Masterton Park South Castle Drive KY11 8NX Dunfermline Fife Scotland
Undeliverable Registered Office Address	No

What were the previous names of STIRLING WATER SEAFIELD HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 807 LIMITED	Nov 04, 1998	Nov 04, 1998

What are the latest accounts for STIRLING WATER SEAFIELD HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for STIRLING WATER SEAFIELD HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2025
Next Confirmation Statement Due	Nov 11, 2025
Next Confirmation Statement Made Up To	Oct 28, 2024
Overdue	No

What are the latest filings for STIRLING WATER SEAFIELD HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
May 07, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Jan 29, 2025	Director's details changed for Mr Mark Andrew Wilson on Jan 29, 2025	2 pages	CH01

Jan 29, 2025	Director's details changed for Mr Anthony Thomas Mckenna on Jan 29, 2025	2 pages	CH01

Jan 29, 2025	Director's details changed for Mr John Patrick Abraham on Jan 29, 2025	2 pages	CH01

Jan 29, 2025	Director's details changed for Mrs Caroline Garrett on Jan 29, 2025	2 pages	CH01

Oct 29, 2024	Confirmation statement made on Oct 28, 2024 with no updates	3 pages	CS01

Jul 18, 2024	Registered office address changed from 13 Queens Road Aberdeen AB15 4YL Scotland to 1 Masterton Park South Castle Drive Dunfermline Fife KY11 8NX on Jul 18, 2024	1 pages	AD01

Jul 01, 2024	Appointment of Ms Sinead Patton as a director on Jul 01, 2024	2 pages	AP01

Jul 01, 2024	Termination of appointment of Tracy Jayne Knipe as a director on Jul 01, 2024	1 pages	TM01

May 07, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 28, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Jun 22, 2023	Appointment of Mr Anthony Thomas Mckenna as a director on Jun 07, 2023	2 pages	AP01

Oct 28, 2022	Confirmation statement made on Oct 28, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Dec 02, 2021	Appointment of Mrs Caroline Garrett as a secretary on Dec 01, 2021	2 pages	AP03

Dec 02, 2021	Termination of appointment of Elaine Margaret Aitken as a secretary on Nov 30, 2021	1 pages	TM02

Nov 01, 2021	Confirmation statement made on Oct 28, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Oct 29, 2020	Confirmation statement made on Oct 28, 2020 with no updates	3 pages	CS01

Jun 08, 2020	Full accounts made up to Dec 31, 2019	31 pages	AA

Mar 13, 2020	Termination of appointment of Richard John Anderson as a director on Mar 10, 2020	1 pages	TM01

Oct 30, 2019	Confirmation statement made on Oct 28, 2019 with no updates	3 pages	CS01

Jul 02, 2019	Termination of appointment of Nigel John Paterson as a director on Apr 30, 2019	1 pages	TM01

May 01, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

View All Filings

Who are the officers of STIRLING WATER SEAFIELD HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARRETT, Caroline South Castle Drive KY11 8NX Dunfermline 1 Masterton Park Fife Scotland	Dec 01, 2021		Secretary	South Castle Drive KY11 8NX Dunfermline 1 Masterton Park Fife Scotland					290120100001
ABRAHAM, John Patrick South Castle Drive KY11 8NX Dunfermline 1 Masterton Park Fife Scotland	Feb 02, 2018		Director	South Castle Drive KY11 8NX Dunfermline 1 Masterton Park Fife Scotland	England	British	1968-3	Chief Operating Officer	79193270007
GARRETT, Caroline South Castle Drive KY11 8NX Dunfermline 1 Masterton Park Fife Scotland	Mar 31, 2016		Director	South Castle Drive KY11 8NX Dunfermline 1 Masterton Park Fife Scotland	England	British	1976-6	Senior Counsel	164596790002
MCKENNA, Anthony Thomas South Castle Drive KY11 8NX Dunfermline 1 Masterton Park Fife Scotland	Jun 07, 2023		Director	South Castle Drive KY11 8NX Dunfermline 1 Masterton Park Fife Scotland	England	British	1965-6	Assetco Director	265520440001
PATTON, Sinead South Castle Drive KY11 8NX Dunfermline 1 Masterton Park Fife Scotland	Jul 01, 2024		Director	South Castle Drive KY11 8NX Dunfermline 1 Masterton Park Fife Scotland	Ireland	Irish	1975-12	Finance Director	324651460001
WILSON, Mark Andrew South Castle Drive KY11 8NX Dunfermline 1 Masterton Park Fife Scotland	Oct 01, 2018		Director	South Castle Drive KY11 8NX Dunfermline 1 Masterton Park Fife Scotland	Scotland	British	1968-4	Regional Director	181862370001
AITKEN, Elaine Margaret Queens Road AB15 4YL Aberdeen 13 Scotland	Sep 28, 2018	Nov 30, 2021	Secretary	Queens Road AB15 4YL Aberdeen 13 Scotland					251064800001
BRAID, Peter Lawson 7 Abbostsford Road Darnick TD6 9AQ Melrose	Aug 12, 2003	Jun 01, 2011	Secretary	7 Abbostsford Road Darnick TD6 9AQ Melrose		British		Civil Servant	92987210001
CRAIG, Nicholas Charles David Pentonville Road N1 9JY London 210 England	Jun 01, 2011	Apr 23, 2015	Secretary	Pentonville Road N1 9JY London 210 England		British			160641580001
GARRETT, Caroline Queens Road AB15 4YL Aberdeen 13 Scotland	Apr 23, 2015	Sep 28, 2018	Secretary	Queens Road AB15 4YL Aberdeen 13 Scotland					197068540001
RAVENSCROFT, Janet Mary, Sol Stables Cottage Upper Warren Avenue Caversham RG4 7ED Reading Berkshire	Feb 22, 1999	Aug 12, 2003	Secretary	Stables Cottage Upper Warren Avenue Caversham RG4 7ED Reading Berkshire		British		Solicitor	15476270002
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Feb 01, 1999	Feb 22, 1999	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow					900005110001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 04, 1998	Feb 01, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
ANDERSON, Richard John Queens Road AB15 4YL Aberdeen 13 Scotland	Jan 23, 2017	Mar 10, 2020	Director	Queens Road AB15 4YL Aberdeen 13 Scotland	Scotland	British	1971-5	General Manager - Investments & Asset Management	223067980001
BATES, Duncan John Lucas 20 Marrick Wilnecote B77 4NU Tamworth Staffordshire	Jul 30, 2009	May 25, 2012	Director	20 Marrick Wilnecote B77 4NU Tamworth Staffordshire	England	British	1958-8	Accountant	44239310001
BEATTIE, Susan Queens Road AB15 4YL Aberdeen 13 Scotland	Mar 31, 2016	May 25, 2018	Director	Queens Road AB15 4YL Aberdeen 13 Scotland	Scotland	British	1972-5	Finance Director	205627920001
BEEN, Hans-Henrik 1869 Countrywood Court 94598 Walnut Creek Contra Costa County, California Usa	May 28, 1999	Oct 01, 2001	Director	1869 Countrywood Court 94598 Walnut Creek Contra Costa County, California Usa		Canadian	1949-8	Vice President	65103440001
BONNAR, Desmond Michael, Doctor 34 Douglas Gardens Uddingston G71 7HB Glasgow	Mar 26, 1999	Oct 25, 2002	Director	34 Douglas Gardens Uddingston G71 7HB Glasgow	Scotland	British	1947-7	Chief Executive	855790001
BOYLE, Charles Anthonty 40 Pevensey Way Frimley GU16 9UX Camberley Surrey	Feb 22, 1999	Aug 30, 2003	Director	40 Pevensey Way Frimley GU16 9UX Camberley Surrey	England	Irish	1951-5	Company Director	54355930001
BRET, Olivier Marie Rue De Bretagne 92600 Asnieres 17 France	Apr 02, 2009	Nov 28, 2011	Director	Rue De Bretagne 92600 Asnieres 17 France	England	French	1962-9	Director	138458270007
CARMEDY, Michael 24 Denbeigh Place RG1 8QE Reading Berkshire	Feb 22, 1999	Feb 10, 2000	Director	24 Denbeigh Place RG1 8QE Reading Berkshire		British	1964-6	Financial Controller	58914190002
COLLINGWOOD, Graham 19 Cedar Drive SL7 3QB Marlow Buckinghamshire	Mar 25, 1999	May 28, 1999	Director	19 Cedar Drive SL7 3QB Marlow Buckinghamshire		British	1940-9	Cs	3237210001
COLLINS, Anthony Edward 1a Dovecot Road EH12 7LF Edinburgh	May 26, 2004	Oct 19, 2006	Director	1a Dovecot Road EH12 7LF Edinburgh	United Kingdom	British	1956-3	Chartered Engineer	78557240001
COWELL, Andrew Richard The Beechams Mersley MK17 0RX Milton Keynes 9 Bucks	Jul 09, 2008	Jul 30, 2009	Director	The Beechams Mersley MK17 0RX Milton Keynes 9 Bucks	England	British	1958-4	Chartered Engineer	132629750001
DENCH, Andrew James Princes Exchange 1 Earl Grey Street EH3 9AQ Edinburgh	May 25, 2012	Dec 31, 2013	Director	Princes Exchange 1 Earl Grey Street EH3 9AQ Edinburgh	England	British	1969-8	Chief Financial Officer And Deputy Ceo	116939470001
DEVOS, Frederic 43 Lansdowne Road W11 2LQ London Flat C United Kingdom	Nov 28, 2007	Nov 28, 2011	Director	43 Lansdowne Road W11 2LQ London Flat C United Kingdom	United Kingdom	French	1964-1	Managing Director	129839120003
EARNSHAW, Nigel John 133 Craigleith Road EH4 2EH Edinburgh Midlothian	Jan 15, 2008	Nov 30, 2011	Director	133 Craigleith Road EH4 2EH Edinburgh Midlothian	United Kingdom	British	1963-4	Director	127402830001
EDWARDS, Graham Winston 3 Candleston Close The Gables Nottage CF36 3HL Porthcawl Bridgend	Aug 15, 2002	Apr 07, 2003	Director	3 Candleston Close The Gables Nottage CF36 3HL Porthcawl Bridgend	United Kingdom	British	1954-1	Managing Director Commercial	97297540001
EYRE, David Alan Walnut Cottage East Lane KT24 6HQ West Horsley Surrey	Feb 22, 1999	May 26, 2004	Director	Walnut Cottage East Lane KT24 6HQ West Horsley Surrey		British	1938-6	Company Director	20983450001
FARRER, Kenneth Arthur 7a Kings Oak Close Monks Risborough HP27 9LB Princes Risborough Buckinghamshire	Feb 22, 1999	Jul 09, 2008	Director	7a Kings Oak Close Monks Risborough HP27 9LB Princes Risborough Buckinghamshire		British	1944-7	Company Director	66169710001
GLENDINNING, David John Roseville Roundabout Lane, Winnersh RG41 5AE Wokingham Berkshire	Jul 12, 2001	Aug 15, 2002	Director	Roseville Roundabout Lane, Winnersh RG41 5AE Wokingham Berkshire		British	1950-8	Director	68381110002
HARDING, Peter Richard Willowcroft, Hogmoor Lane RG10 0DH Hurst	Jan 05, 2004	Nov 28, 2007	Director	Willowcroft, Hogmoor Lane RG10 0DH Hurst	United Kingdom	British	1959-9	Finance Director	127404000001
HILTON, Paul Edward 36 Wolf Grange Ashley Road WA15 9TS Hale Cheshire	Oct 19, 2006	Jan 09, 2009	Director	36 Wolf Grange Ashley Road WA15 9TS Hale Cheshire		British	1966-4	Management Consultant	125919010001
KNIPE, Tracy Jayne Queens Road AB15 4YL Aberdeen 13 Scotland	May 25, 2018	Jul 01, 2024	Director	Queens Road AB15 4YL Aberdeen 13 Scotland	England	British	1968-8	Finance Director	247219120001
LAWRENCE, John William 37 Wynbury Drive HP13 7QB High Wycombe Buckinghamshire	Feb 22, 1999	Mar 26, 1999	Director	37 Wynbury Drive HP13 7QB High Wycombe Buckinghamshire		British	1947-3	Waste Water Services Manager	79166560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STIRLING WATER SEAFIELD HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Veolia Water Outsourcing Limited

Jun 30, 2016

Pentonville Road

N1 9JY London

210

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1985 As Amended By Companies Act 2006
Place Registered	England
Registration Number	02518607

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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