Back to search

Bluewater (Stirling 1) Limited

SC531591

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

20 BARNTON STREET, STIRLING, FK8 1NE
Incorporated 04/04/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Anne Quinn

director · Since 04/04/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 7 other boards

Mr John Pollock Quinn

director · Since 04/04/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 15 other boards

Mr Fraser John Quinn

director · Since 29/05/2019

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 2 other boards

Mr Gavin Matthew Quinn

director · Since 29/05/2019

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Marc Lowson Quinn

director · Since 29/05/2019

SOLICITOR

BRITISH · SCOTLAND · Age 44

Also on 1 other board

Persons with Significant Control

Bluewater Holdings Llp

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

20, Barnton Street, Stirling, FK8 1NE

Reg: S0301411 · Registrar Of Companies For Scotland · Limited Liability Partnership

Notified 03/04/2017

Charges2 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 01/11/2024Registered 18/11/2024
Charge
outstanding

HANDELSBANKEN PLC

Created 01/11/2024Registered 18/11/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/07/2017Registered 07/07/2017Satisfied 12/11/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/2017Registered 05/07/2017Satisfied 19/11/2024