Bluewater (Stirling 4) Limited

SC373831

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O DICKSON MIDDLETON, STIRLING, FK8 1NE

Incorporated 01/03/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

John Pollock Quinn

secretary · Since 01/03/2010

BRITISH

Mrs Anne Quinn

director · Since 01/03/2010

NONE

BRITISH · SCOTLAND · Age 68

Also on 7 other boards

Mr Fraser John Quinn

director · Since 01/03/2010

NONE

BRITISH · SCOTLAND · Age 39

Also on 2 other boards

Mr Gavin Matthew Quinn

director · Since 01/03/2010

NONE

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr John Pollock Quinn

director · Since 01/03/2010

NONE

BRITISH · UNITED KINGDOM · Age 73

Also on 15 other boards

Mr Marc Lowson Quinn

director · Since 01/03/2010

SOLICITOR

BRITISH · SCOTLAND · Age 44

Also on 1 other board

Persons with Significant Control

Bluewater Holdings Llp

75–100% shares

20, Barnton Street, Stirling, FK8 1NE

Reg: So301411 · Registrar Of Companies For Scotland · Limited Liability Partnership

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

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THE ROYAL BANK OF SCOTLAND PLC

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Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/05/2016Registered 12/05/2016Satisfied 12/11/2024

Charge

satisfied

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Created 03/05/2016Registered 06/05/2016Satisfied 19/11/2024

charge

satisfied

HSBC BANK PLC

Created 07/07/2011Registered 23/07/2011Satisfied 11/05/2016

charge

satisfied

HSBC BANK PLC

Created 07/07/2011Registered 23/07/2011Satisfied 11/05/2016

charge

satisfied

HSBC BANK PLC

Created 07/07/2011Registered 23/07/2011Satisfied 11/05/2016

charge

satisfied

HSBC BANK PLC

Created 07/07/2011Registered 23/07/2011Satisfied 11/05/2016

charge

satisfied

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Created 08/07/2011Registered 13/07/2011Satisfied 11/05/2016

charge

satisfied

HSBC BANK PLC

Created 25/06/2011Registered 08/07/2011Satisfied 11/05/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 04/06/2010Registered 08/06/2010Satisfied 10/08/2011