Bluewater (Stirling 4) Limited

SC373831

active

Private Limited Company

scotland

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

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

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 74

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

HANDELSBANKEN PLC

Created 01/11/2024Registered 18/11/2024

Charge

satisfied

HANDELSBANKEN PLC

Created 01/11/2024Registered 18/11/2024Satisfied 02/12/2025

Charge

outstanding

HANDELSBANKEN PLC

Created 01/11/2024Registered 18/11/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2019Registered 09/04/2019Satisfied 12/11/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

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

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

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