BLUEWATER HOLDINGS LLP

Overview

Company Name	BLUEWATER HOLDINGS LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	SO301411
Jurisdiction	Scotland
Date of Creation	Jun 29, 2007

Summary

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

Where is BLUEWATER HOLDINGS LLP located?

Registered Office Address	C/O Dickson Middleton 20 Barnton Street FK8 1NE Stirling Stirlingshire
Undeliverable Registered Office Address	No

What were the previous names of BLUEWATER HOLDINGS LLP?

Previous Company Names
Company Name	From	Until
BLUE WATER SCOTLAND LLP	Jun 29, 2007	Jun 29, 2007

What are the latest accounts for BLUEWATER HOLDINGS LLP?

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

What is the status of the latest confirmation statement for BLUEWATER HOLDINGS LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2026
Next Confirmation Statement Due	Jul 13, 2026
Next Confirmation Statement Made Up To	Jun 29, 2025
Overdue	No

What are the latest filings for BLUEWATER HOLDINGS LLP?

Filings
Date	Description	Document	Type
Dec 16, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Jul 03, 2025	Confirmation statement made on Jun 29, 2025 with no updates	3 pages	LLCS01

Jan 09, 2025	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Nov 18, 2024	Registration of charge SO3014110008, created on Nov 01, 2024	11 pages	LLMR01

Nov 08, 2024	Satisfaction of charge SO3014110007 in full	1 pages	LLMR04

Jul 15, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	LLCS01

Oct 20, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jun 29, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	LLCS01

Oct 19, 2022	Certificate of change of name Company name changed blue water scotland LLP\certificate issued on 19/10/22	4 pages	CERTNM

Oct 19, 2022	Change of name notice	pages	LLNM01

Sep 01, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jul 11, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	LLCS01

Nov 23, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Jul 08, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	LLCS01

Dec 29, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	LLCS01

Dec 27, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Jul 03, 2019	Confirmation statement made on Jun 29, 2019 with no updates	3 pages	LLCS01

Apr 16, 2019	Satisfaction of charge SO3014110006 in full	4 pages	LLMR04

Oct 03, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Jun 29, 2018	Confirmation statement made on Jun 29, 2018 with no updates	3 pages	LLCS01

Dec 19, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Jul 12, 2017	Notification of John Pollock Quinn as a person with significant control on Apr 06, 2016	2 pages	LLPSC01

Jul 12, 2017	Confirmation statement made on Jun 29, 2017 with no updates	3 pages	LLCS01

Jan 13, 2017	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of BLUEWATER HOLDINGS LLP?

Officers
Name	Appointed On	Role	Address	Country of Residence	Date of Birth	Number
QUINN, Anne Chalton Lodge 25 Chalton Road, Bridge Of Allan FK9 4DX Stirling Stirlingshire	Jun 29, 2007	LLP Designated Member	Chalton Lodge 25 Chalton Road, Bridge Of Allan FK9 4DX Stirling Stirlingshire	Scotland	1957-10	142218690001
QUINN, John Pollock Chalton Lodge 25 Chalton Road, Bridge Of Allan FK9 4DX Stirling Stirlingshire	Jun 29, 2007	LLP Designated Member	Chalton Lodge 25 Chalton Road, Bridge Of Allan FK9 4DX Stirling Stirlingshire	United Kingdom	1952-8	1311420001
QUINN, Fraser John Chalton Lodge 25 Chalton Road, Bridge Of Allan FK9 4DX Stirling Stirlingshire	Jun 29, 2007	LLP Member	Chalton Lodge 25 Chalton Road, Bridge Of Allan FK9 4DX Stirling Stirlingshire	Scotland	1987-3	142218720001
QUINN, Gavin Matthew Waldron Road SW18 3TB London 7a England	Jun 29, 2007	LLP Member	Waldron Road SW18 3TB London 7a England	England	1984-6	142218710002
QUINN, Marc Lowson Chalton Lodge 25 Chalton Road, Bridge Of Allan FK9 4DX Stirling Stirlingshire	Jun 29, 2007	LLP Member	Chalton Lodge 25 Chalton Road, Bridge Of Allan FK9 4DX Stirling Stirlingshire	Scotland	1982-4	142218700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUEWATER HOLDINGS LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Pollock Quinn 20 Barnton Street FK8 1NE Stirling C/O Dickson Middleton Stirlingshire	Apr 06, 2016	20 Barnton Street FK8 1NE Stirling C/O Dickson Middleton Stirlingshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

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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