Bluewater Holdings Llp

SO301411

active

Limited Liability Partnership

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O DICKSON MIDDLETON, STIRLING, FK8 1NE

Incorporated 29/06/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mrs Anne Quinn

llp designated member · Since 29/06/2007

BRITISH · SCOTLAND · Age 68

Also on 7 other boards

Mr Fraser John Quinn

llp member · Since 29/06/2007

SCOTLAND · Age 39

Mr Gavin Matthew Quinn

llp member · Since 29/06/2007

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr John Pollock Quinn

llp designated member · Since 29/06/2007

BRITISH · UNITED KINGDOM · Age 73

Also on 15 other boards

Mr Marc Lowson Quinn

llp member · Since 29/06/2007

SCOTLAND · Age 44

Persons with Significant Control

Mr John Pollock Quinn

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 73

C/O Dickson Middleton, 20 Barnton Street, Stirling, FK8 1NE

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HANDELSBANKEN PLC

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

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/05/2016Registered 12/05/2016Satisfied 08/11/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/05/2016Registered 06/05/2016Satisfied 16/04/2019

charge

satisfied

HSBC BANK PLC

Created 07/07/2011Registered 22/07/2011Satisfied 11/05/2016

charge

satisfied

HSBC BANK PLC

Created 08/07/2011Registered 19/07/2011Satisfied 11/05/2016

charge

satisfied

HSBC BANK PLC

Created 25/06/2011Registered 08/07/2011Satisfied 11/05/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/09/2009Registered 30/09/2009Satisfied 20/07/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/09/2009Registered 24/09/2009Satisfied 01/09/2011