Stirling Water Seafield Finance Plc

SC190621

active

Public Limited Company

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, DUNFERMLINE, KY11 8NX

Incorporated 28/10/1998

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

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