Back to search

Stirling Water Seafield Holdings Limited

SC190803

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

Notable Risks

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

Details

1 MASTERTON PARK, DUNFERMLINE, KY11 8NX
Incorporated 04/11/1998

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 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

Veolia Water Outsourcing Limited

75–100% shares
75–100% votes
Appoint directors

210, Pentonville Road, London, N1 9JY

Reg: 02518607 · England · Private Company Limited By Shares

Notified 30/06/2016

Charges5 outstanding

Charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 13/08/2013Registered 27/08/2013
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