STIRLING WATER SEAFIELD HOLDINGS LIMITED
SC190803 · Active · Ltd · 27 yrs · Dunfermline
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 11 Nov 2026 (last filed 28 Oct 2025).
Next accounts
30 Sept 2027
Next confirmation
11 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
STIRLING WATER SEAFIELD HOLDINGS LIMITED
SC190803Active· Ltd· Scotland· 1998-11-04Incorporated 1998-11-04Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PATTON, Sinead· DirectorAppointed 2024-07-01
- KNIPE, Tracy Jayne· DirectorResigned 2024-07-01
- MCKENNA, Anthony Thomas· DirectorAppointed 2023-06-07
- GARRETT, Caroline· SecretaryAppointed 2021-12-01
GARRETT, Caroline
Secretary
- Appointed
- 2021-12-01
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ABRAHAM, John Patrick
Director
- Appointed
- 2018-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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GARRETT, Caroline
Director
- Appointed
- 2016-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1976
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MCKENNA, Anthony Thomas
Director
- Appointed
- 2023-06-07
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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PATTON, Sinead
Director
- Appointed
- 2024-07-01
- Nationality
- Irish
- Residence
- Ireland
- Born
- 12/1975
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WILSON, Mark Andrew
Director
- Appointed
- 2018-10-01
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1968
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AITKEN, Elaine Margaret
Secretary
- Appointed
- 2018-09-28
- Resigned
- 2021-11-30
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BRAID, Peter Lawson
Secretary
- Appointed
- 2003-08-12
- Resigned
- 2011-06-01
- Nationality
- British
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CRAIG, Nicholas Charles David
Secretary
- Appointed
- 2011-06-01
- Resigned
- 2015-04-23
- Nationality
- British
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GARRETT, Caroline
Secretary
- Appointed
- 2015-04-23
- Resigned
- 2018-09-28
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RAVENSCROFT, Janet Mary, Sol
Secretary
- Appointed
- 1999-02-22
- Resigned
- 2003-08-12
- Nationality
- British
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MD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-02-01
- Resigned
- 1999-02-22
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OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-11-04
- Resigned
- 1999-02-01
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ANDERSON, Richard John
Director
- Appointed
- 2017-01-23
- Resigned
- 2020-03-10
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1971
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BATES, Duncan John Lucas
Director
- Appointed
- 2009-07-30
- Resigned
- 2012-05-25
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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BEATTIE, Susan
Director
- Appointed
- 2016-03-31
- Resigned
- 2018-05-25
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1972
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BEEN, Hans-Henrik
Director
- Appointed
- 1999-05-28
- Resigned
- 2001-10-01
- Nationality
- Canadian
- Born
- 08/1949
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BONNAR, Desmond Michael, Doctor
Director
- Appointed
- 1999-03-26
- Resigned
- 2002-10-25
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1947
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BOYLE, Charles Anthonty
Director
- Appointed
- 1999-02-22
- Resigned
- 2003-08-30
- Nationality
- Irish
- Residence
- England
- Born
- 05/1951
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BRET, Olivier Marie
Director
- Appointed
- 2009-04-02
- Resigned
- 2011-11-28
- Nationality
- French
- Residence
- England
- Born
- 09/1962
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CARMEDY, Michael
Director
- Appointed
- 1999-02-22
- Resigned
- 2000-02-10
- Nationality
- British
- Born
- 06/1964
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COLLINGWOOD, Graham
Director
- Appointed
- 1999-03-25
- Resigned
- 1999-05-28
- Nationality
- British
- Born
- 09/1940
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COLLINS, Anthony Edward
Director
- Appointed
- 2004-05-26
- Resigned
- 2006-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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COWELL, Andrew Richard
Director
- Appointed
- 2008-07-09
- Resigned
- 2009-07-30
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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DENCH, Andrew James
Director
- Appointed
- 2012-05-25
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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DEVOS, Frederic
Director
- Appointed
- 2007-11-28
- Resigned
- 2011-11-28
- Nationality
- French
- Residence
- United Kingdom
- Born
- 01/1964
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EARNSHAW, Nigel John
Director
- Appointed
- 2008-01-15
- Resigned
- 2011-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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EDWARDS, Graham Winston
Director
- Appointed
- 2002-08-15
- Resigned
- 2003-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1954
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EYRE, David Alan
Director
- Appointed
- 1999-02-22
- Resigned
- 2004-05-26
- Nationality
- British
- Born
- 06/1938
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FARRER, Kenneth Arthur
Director
- Appointed
- 1999-02-22
- Resigned
- 2008-07-09
- Nationality
- British
- Born
- 07/1944
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GLENDINNING, David John
Director
- Appointed
- 2001-07-12
- Resigned
- 2002-08-15
- Nationality
- British
- Born
- 08/1950
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HARDING, Peter Richard
Director
- Appointed
- 2004-01-05
- Resigned
- 2007-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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HILTON, Paul Edward
Director
- Appointed
- 2006-10-19
- Resigned
- 2009-01-09
- Nationality
- British
- Born
- 04/1966
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KNIPE, Tracy Jayne
Director
- Appointed
- 2018-05-25
- Resigned
- 2024-07-01
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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LAWRENCE, John William
Director
- Appointed
- 1999-02-22
- Resigned
- 1999-03-26
- Nationality
- British
- Born
- 03/1947
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LAWRIE, Edwin John
Director
- Appointed
- 2009-02-01
- Resigned
- 2009-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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LAWRIE, Edwin John
Director
- Appointed
- 2006-10-18
- Resigned
- 2007-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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MALLETT, Graham Neil
Director
- Appointed
- 2003-04-07
- Resigned
- 2004-12-14
- Nationality
- British
- Born
- 03/1960
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MITCHELL, John
Director
- Appointed
- 1999-02-22
- Resigned
- 2008-01-15
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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OFORIOKUMA, Opuiyo
Director
- Appointed
- 2000-02-10
- Resigned
- 2001-07-12
- Nationality
- British
- Born
- 11/1963
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PATERSON, Nigel John
Director
- Appointed
- 2004-12-14
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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RAMSAY, Michael John Stuart
Director
- Appointed
- 1999-02-22
- Resigned
- 2006-12-01
- Nationality
- British
- Born
- 02/1948
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RATCLIFFE, Karen Anne
Director
- Appointed
- 2015-06-02
- Resigned
- 2016-03-31
- Nationality
- British
- Residence
- England
- Born
- 11/1969
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RAVENSCROFT, Janet Mary, Sol
Director
- Appointed
- 1999-02-22
- Resigned
- 2003-08-12
- Nationality
- British
- Born
- 10/1957
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ROEBUCK, Ian Herbert
Director
- Appointed
- 1999-02-22
- Resigned
- 1999-03-25
- Nationality
- British
- Born
- 12/1946
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SAUNDERS, Malcolm Richard
Director
- Appointed
- 2009-04-02
- Resigned
- 2015-06-02
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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SHIVERS, Keith Douglas
Director
- Appointed
- 2007-12-11
- Resigned
- 2009-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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SKELTON, Steven Donald
Director
- Appointed
- 2002-11-01
- Resigned
- 2004-01-05
- Nationality
- British
- Born
- 03/1953
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JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director
- Appointed
- 1998-11-04
- Resigned
- 1999-02-01
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MD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1999-02-01
- Resigned
- 1999-02-22
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MD SECRETARIES LIMITED
Corporate Nominee Director
- Appointed
- 1999-02-01
- Resigned
- 1999-02-22
See every company they're a director of →