Back to search

Stirling Water Seafield Finance Plc

SC190621

active
plc
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

1 Masterton Park, South Castle Drive, Dunfermline, KY11 8NX
Incorporated 28/10/1998

Previously known as

Stirling Water Seafield Finance Plc · until 09/02/1999
Edintram Plc · until 23/12/1998

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

64999
Other financial service activities

Officers

Ms Caroline Garrett

director · Since 31/03/2016

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

Caroline Garrett

director · Since 31/03/2016

British · United Kingdom · Age 50

John Patrick Abraham

director · Since 02/02/2018

British · United Kingdom · Age 58

Mark Andrew Wilson

director · Since 01/10/2018

British · Scotland · Age 58

Caroline Garrett

secretary · Since 01/12/2021

Anthony Thomas Mckenna

director · Since 07/06/2023

British · England · Age 61

Sinead Patton

director · Since 01/07/2024

Irish · Ireland · Age 50

Former

Nicholas Charles David Craig

secretary · Resigned 23/04/2015

Malcolm Richard Saunders

director · Resigned 02/06/2015

Karen Anne Ratcliffe

director · Resigned 31/03/2016

Susan Beattie

director · Resigned 25/05/2018

Caroline Garrett

secretary · Resigned 28/09/2018

Nigel John Paterson

director · Resigned 30/04/2019

Richard John Anderson

director · Resigned 10/03/2020

Elaine Margaret Aitken

secretary · Resigned 30/11/2021

Tracy Jayne Knipe

director · Resigned 01/07/2024

Persons with Significant Control

Stirling Water Seafield Limited

Significant control

1, Masterton Park, Dunfermline, KY11 8NX

Notified 21/01/2026

Former PSCs

M&G Trustee Company Limited

Ceased 21/01/2026

Charges4 outstanding

charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

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

PRUDENTIAL TRUSTEE COMPANY LIMITED

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

Change History

statusactive
2026-06-25

Active

typeplc
2026-06-25

Public Limited Company

address line11 Masterton Park
2026-06-25

1 MASTERTON PARK

post townDunfermline
2026-06-25

DUNFERMLINE