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Bluewater (Grangemouth 1) Limited

SC616769

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

20 BARNTON STREET, STIRLING, FK8 1NE
Incorporated 21/12/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Anne Quinn

director · Since 21/12/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 7 other boards

Mr John Pollock Quinn

director · Since 21/12/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 3 other boards

Mr Fraser John Quinn

director · Since 29/05/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 5 other boards

Mr Gavin Matthew Quinn

director · Since 29/05/2019

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Mr Marc Lowson Quinn

director · Since 29/05/2019

SOLICITOR

BRITISH · SCOTLAND · Age 44

Also on 7 other boards

Persons with Significant Control

Bluewater Holdings Llp

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

20 Barnton Street, Stirling, FK8 1NE

Reg: So301411 · Scotland · Llp

Notified 21/12/2018

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 02/04/2021Registered 07/04/2021Satisfied 12/11/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/03/2021Registered 23/03/2021Satisfied 19/11/2024