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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

Also on 7 other boards

Mr Fraser John Quinn

director · Since 01/03/2010

NONE

BRITISH · SCOTLAND

Also on 2 other boards

Mr Gavin Matthew Quinn

director · Since 01/03/2010

NONE

BRITISH · ENGLAND

Also on 2 other boards

Mr John Pollock Quinn

director · Since 01/03/2010

NONE

BRITISH · UNITED KINGDOM

Also on 15 other boards

Mr Marc Lowson Quinn

director · Since 01/03/2010

SOLICITOR

BRITISH · SCOTLAND

Also on 1 other board

Persons with Significant Control

Bluewater Holdings Llp

75–100% shares

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