Bluewater (Stirling 4) Limited

Company details

Type

Private Limited Company

Incorporated

2010-03-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 197 days

Confirmation statement

last made up 2026-03-01 · next due 2027-03-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Quinn, Fraser John · Director appointed 2010-03-01
• Quinn, Anne · Director appointed 2010-03-01
• Quinn, Gavin Matthew · Director appointed 2010-03-01
• Quinn, John Pollock · Director appointed 2010-03-01
• Quinn, Marc Lowson · Director appointed 2010-03-01
• Quinn, John Pollock · Secretary appointed 2010-03-01
• Brian Reid Ltd. · Corporate Secretary appointed 2010-03-01 resigned 2010-03-01
• Mabbott, Stephen George · Director appointed 2010-03-01 resigned 2010-03-01

People with significant control (1)

• Bluewater Holdings Llp Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (13)

2 outstanding · 11 satisfied

• A registered charge Outstanding SC3738310013
  Held by Handelsbanken PLC
  Created 2024-11-01
  All and whole the subjects known as and forming 9 munro road, springkerse industrial estate, stirling, FK7 7XQ being the subjects registered in the land register of scotland under title number STG0612 together with (one) the whole buildings and erections thereon (two) the fittings and ficxtures therein and thereon (three) the parts, privileges and pertinents thereof (four) the whole rights common, mutual and exclusive effeiring thereto and (five) the chargor's whole right, title and interest, present and future, therein and thereto.
• A registered charge Satisfied SC3738310012
  Held by Handelsbanken PLC
  Created 2024-11-01 · satisfied 2025-12-02
  All and whole the subjects known as and forming units a and f at fallside road, bothwell, glasgow, G71 8BA and coalburn road, bothwell, glasgow, G71 8DA being the subjects registered in the land register of scotland under title number LAN28151; together with (one) the whole buildings and erections thereon (two) the fittings and fixtures therein and thereon (three) the parts, privileges and pertinents thereof (four) the whole rights common, mutual and exclusive effeiring thereto and (five) the chargor's whole right, title and interest, present and future, therein and thereto.
• A registered charge Outstanding SC3738310011
  Held by Handelsbanken PLC
  Created 2024-11-01
• A registered charge Satisfied SC3738310010
  Held by The Royal Bank of Scotland PLC
  Created 2019-04-04 · satisfied 2024-11-12
  All and whole the subjects 9 munro road, springkerse industrial estate, stirling, FK7 7XQ being the subjects registered in the land register of scotland under title number STG10612.
• A registered charge Satisfied SC3738310009
  Held by The Royal Bank of Scotland PLC
  Created 2016-05-11 · satisfied 2024-11-12
  All and whole I) the subjects known as and forming units a and f, fallside road, bothwell, glasgow registered in the land register of scotland under title number LAN28151, ii) the subjects known as and forming unit d coalburn road, bothwell, glasgow registered in the land register of scotland under title number LAN47612 and iii) the subjects known as and forming unit e, fallside road, bothwell glasgow and registered in the land register of scotland under title number LAN49382.
• A registered charge Satisfied SC3738310008
  Held by The Royal Bank of Scotland PLC
  Created 2016-05-03 · satisfied 2024-11-19
• Standard security Satisfied
  Held by Hsbc Bank PLC
  Created 2011-07-08 · satisfied 2016-05-11
  Subjects known as units a and f, unit c, unit d and unit e, fallside industrial estate, coalburn road, bothwell (title numbers LAN28151, LAN47575, LAN47612 & LAN49382).
• Assignation of rents Satisfied
  Held by Hsbc Bank PLC
  Created 2011-07-07 · satisfied 2016-05-11
  All amounts payable in connection with the letting of unit e, fallside industrial estate, coalburn road, bothwell LAN49382.
• Assignation of rents Satisfied
  Held by Hsbc Bank PLC
  Created 2011-07-07 · satisfied 2016-05-11
  All amounts payable in connection with the letting of unit d, fallside industrial estate, coalburn road, bothwell LAN47612.
• Assignation of rents Satisfied
  Held by Hsbc Bank PLC
  Created 2011-07-07 · satisfied 2016-05-11
  All maounts payable in connection with letting of unit c, fallside industrial estate, coalburn road, bothwell LAN47575.
• Assignation of rents Satisfied
  Held by Hsbc Bank PLC
  Created 2011-07-07 · satisfied 2016-05-11
  Amountss payable in connection with the letting of units a&f, fallside industrial estate, coalburn road, bothwell LAN28151.
• Floating charge Satisfied
  Held by Hsbc Bank PLC
  Created 2011-06-25 · satisfied 2016-05-11
  Undertaking & all property & assets present & future, including uncalled capital.
• Standard security Satisfied
  Held by Hsbc Private Bank (UK) Limited
  Created 2010-06-04 · satisfied 2011-08-10
  Units a, c, d, e and f fallside industrial estate bothwell lan 47575 lan 47612 lan 49382 and lan 28151.

Recent filings (15)

• 2026-04-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-16 Total-exemption-full accounts (paper) AA Accounts
• 2025-12-02 Mortgage satisfy charge full MR04 Mortgage
• 2025-04-15 Certificate change of name company (paper) CERTNM Change of name
• 2025-04-15 Resolution (paper) RESOLUTIONS Resolution
• 2025-03-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-15 Total-exemption-full accounts (paper) AA Accounts
• 2024-11-19 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-18 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-11-18 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-11-18 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-11-12 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-12 Mortgage satisfy charge full MR04 Mortgage
• 2024-03-01 Change to a person with significant control PSC05 PSC
• 2024-03-01 Confirmation statement (with updates) CS01 Confirmation statement

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