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Stirling Water Seafield Limited

SC182250

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

1 MASTERTON PARK, DUNFERMLINE, KY11 8NX
Incorporated 20/01/1998

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

36000
Water collection, treatment and supply
42910
Construction of water projects

Officers

Ms Caroline Garrett

director · Since 08/02/2016

SENIOR COUNSEL

BRITISH · UNITED KINGDOM · Age 50

Also on 39 other boards

Mr John Patrick Abraham

director · Since 02/02/2018

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 30 other boards

Mr Mark Andrew Wilson

director · Since 01/10/2018

REGIONAL DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 10 other boards

Mrs Caroline Garrett

secretary · Since 01/12/2021

Mr Anthony Thomas Mckenna

director · Since 07/06/2023

ASSETCO DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Ms Sinead Patton

director · Since 01/07/2024

FINANCE DIRECTOR

IRISH · IRELAND · Age 50

Persons with Significant Control

Stirling Water Seafield Holdings Limited

Significant control

1, Masterton Park, Dunfermline, KY11 8NX

Notified 21/01/2026

Former PSCs

M&G Trustee Company Limited

Ceased 21/01/2026

Charges12 outstanding

Charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 13/08/2013Registered 21/08/2013
Charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 13/08/2013Registered 21/08/2013
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 03/08/2009Registered 13/08/2009
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 03/08/2009Registered 10/08/2009
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 17/04/2009Registered 24/04/2009
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 02/04/2009Registered 18/04/2009
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 30/11/1999Registered 13/12/1999
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 30/11/1999Registered 06/12/1999
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 26/03/1999Registered 01/04/1999
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 26/03/1999Registered 01/04/1999
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 26/03/1999Registered 01/04/1999
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 26/03/1999Registered 01/04/1999