Bluewater (Grangemouth 2) Limited

SC616770

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

Also on 7 other boards

Mr John Pollock Quinn

director · Since 21/12/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 3 other boards

Mr Marc Lowson Quinn

director · Since 29/05/2019

SOLICITOR

BRITISH · SCOTLAND

Also on 7 other boards

Mr Fraser John Quinn

director · Since 29/05/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 5 other boards

Mr Gavin Matthew Quinn

director · Since 29/05/2019

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 3 other boards

Persons with Significant Control

Bluewater Holdings Llp

75–100% shares

75–100% votes

Appoint directors

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

CALEDON GREEN GENERATION LIMITED

Created 14/01/2020Registered 28/01/2020Satisfied 16/07/2024