Stirling Water Seafield Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1998-11-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-10-28 · next due 2026-11-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Patton, Sinead · Director appointed 2024-07-01
• Mckenna, Anthony Thomas · Director appointed 2023-06-07
• Garrett, Caroline · Secretary appointed 2021-12-01
• Wilson, Mark Andrew · Director appointed 2018-10-01
• Abraham, John Patrick · Director appointed 2018-02-02
• Garrett, Caroline · Director appointed 2016-03-31
• Knipe, Tracy Jayne · Director appointed 2018-05-25 resigned 2024-07-01
• Aitken, Elaine Margaret · Secretary appointed 2018-09-28 resigned 2021-11-30
• Anderson, Richard John · Director appointed 2017-01-23 resigned 2020-03-10
• Garrett, Caroline · Secretary appointed 2015-04-23 resigned 2018-09-28
• Beattie, Susan · Director appointed 2016-03-31 resigned 2018-05-25
• Craig, Nicholas Charles David · Secretary appointed 2011-06-01 resigned 2015-04-23
• Dench, Andrew James · Director appointed 2012-05-25 resigned 2013-12-31
• Bates, Duncan John Lucas · Director appointed 2009-07-30 resigned 2012-05-25
• Earnshaw, Nigel John · Director appointed 2008-01-15 resigned 2011-11-30
• Bret, Olivier Marie · Director appointed 2009-04-02 resigned 2011-11-28
• Devos, Frederic · Director appointed 2007-11-28 resigned 2011-11-28
• Braid, Peter Lawson · Secretary appointed 2003-08-12 resigned 2011-06-01
• Cowell, Andrew Richard · Director appointed 2008-07-09 resigned 2009-07-30
• Hilton, Paul Edward · Director appointed 2006-10-19 resigned 2009-01-09
• Farrer, Kenneth Arthur · Director appointed 1999-02-22 resigned 2008-07-09
• Harding, Peter Richard · Director appointed 2004-01-05 resigned 2007-11-28
• Collins, Anthony Edward · Director appointed 2004-05-26 resigned 2006-10-19
• Eyre, David Alan · Director appointed 1999-02-22 resigned 2004-05-26
• Boyle, Charles Anthonty · Director appointed 1999-02-22 resigned 2003-08-30
• Ravenscroft, Janet Mary, Sol · Secretary appointed 1999-02-22 resigned 2003-08-12
• Edwards, Graham Winston · Director appointed 2002-08-15 resigned 2003-04-07
• Bonnar, Desmond Michael, Doctor · Director appointed 1999-03-26 resigned 2002-10-25
• Glendinning, David John · Director appointed 2001-07-12 resigned 2002-08-15
• Been, Hans-Henrik · Director appointed 1999-05-28 resigned 2001-10-01
• Carmedy, Michael · Director appointed 1999-02-22 resigned 2000-02-10
• Collingwood, Graham · Director appointed 1999-03-25 resigned 1999-05-28
• Lawrence, John William · Director appointed 1999-02-22 resigned 1999-03-26
• Md Secretaries Limited · Corporate Nominee Secretary appointed 1999-02-01 resigned 1999-02-22
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1998-11-04 resigned 1999-02-01

People with significant control (1)

• Veolia Water Outsourcing Limited Active
  Corporate Entity Psc · notified 2016-06-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

5 outstanding

• A registered charge Outstanding SC1908030006
  Held by Prudential Trustee Company Limited
  Created 2013-08-13
  Notification of addition to or amendment of charge.
• Deed of pledge Outstanding
  Held by Prudential Trustee Company Limited
  Created 1999-03-26
  Existing shares, further shares and all other rights , assets or property(including dividends and all other distributions and bonus script rights).
• Fixed charge Outstanding
  Held by Prudential Trustee Company Limited
  Created 1999-03-26
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Assignation in security Outstanding
  Held by Prudential Trustee Company Limited
  Created 1999-03-26
  Whole, right, title and interest in contracts.
• Bond & floating charge Outstanding
  Held by Prudential Trustee Company Limited
  Created 1999-03-26
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-05-07 Full accounts (paper) AA Accounts
• 2025-10-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-07 Full accounts (paper) AA Accounts
• 2025-01-29 Director details changed CH01 Officers
• 2025-01-29 Director details changed CH01 Officers
• 2025-01-29 Director details changed CH01 Officers
• 2025-01-29 Director details changed CH01 Officers
• 2024-10-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-18 Change registered office address company with date old address new address AD01 Address
• 2024-07-01 Appointment of director AP01 Officers
• 2024-07-01 Termination director company with name termination date TM01 Officers
• 2024-05-07 Full accounts (paper) AA Accounts
• 2023-10-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-30 Full accounts (paper) AA Accounts
• 2023-06-22 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.