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Stirling Water Seafield Finance Plc (No: SC190621)

Address: 13 QUEENS ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Status: Active

Incorporated: 28-Oct-1998

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 11-Nov-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: JOHN PATRICK ABRAHAM ( DOB: Mar-1968   From: Feb-2018  )

Current Director: CAROLINE GARRETT ( DOB: Jun-1976   From: Mar-2016  )

Current Director: TRACY JAYNE KNIPE ( DOB: Aug-1968   From: May-2018  )

Current Director: ANTHONY THOMAS MCKENNA ( DOB: Jun-1965   From: Jun-2023  )

Current Director: MARK ANDREW WILSON ( DOB: Apr-1968   From: Oct-2018  )

Current Secretary: CAROLINE GARRETT (   From: Dec-2021  )

Resigned Director: RICHARD JOHN ANDERSON ( DOB: May-1971   From: Jan-2017   To: Mar-2020  )

Resigned Director: DUNCAN JOHN LUCAS BATES ( DOB: Aug-1958   From: Nov-2007   To: May-2012  )

Resigned Director: SUSAN BEATTIE (   From: Mar-2016   To: May-2018  )

Resigned Director: HANS-HENRIK BEEN (   From: May-1999   To: Oct-2001  )

Resigned Director: DESMOND MICHAEL BONNAR ( DOB: Jul-1947   From: Mar-1999   To: Oct-2002  )

Resigned Director: CHARLES ANTHONTY BOYLE ( DOB: May-1951   From: Feb-1999   To: Aug-2003  )

Resigned Director: OLIVIER MARIE BRET ( DOB: Sep-1962   From: Apr-2009   To: Nov-2011  )

Resigned Director: MICHAEL CARMEDY (   From: Feb-1999   To: Feb-2000  )

Resigned Director: GRAHAM COLLINGWOOD ( DOB: Sep-1940   From: Mar-1999   To: May-1999  )

Resigned Director: ANTHONY EDWARD COLLINS ( DOB: Mar-1956   From: May-2004   To: Oct-2006  )

Resigned Director: ANDREW RICHARD COWELL ( DOB: Apr-1958   From: Jul-2008   To: Jul-2009  )

Resigned Director: ANDREW JAMES DENCH ( DOB: Aug-1969   From: May-2012   To: Dec-2013  )

Resigned Director: FREDERIC DEVOS ( DOB: Jan-1964   From: Nov-2007   To: Nov-2011  )

Resigned Director: NIGEL JOHN EARNSHAW (   From: Jan-2008   To: Nov-2011  )

Resigned Director: GRAHAM WINSTON EDWARDS ( DOB: Jan-1954   From: Aug-2002   To: Apr-2003  )

Resigned Director: DAVID ALAN EYRE ( DOB: Jun-1938   From: Feb-1999   To: May-2004  )

Resigned Director: KENNETH ARTHUR FARRER ( DOB: Jul-1944   From: Feb-1999   To: Jul-2008  )

Resigned Director: DAVID JOHN GLENDINNING (   From: Jul-2001   To: Aug-2002  )

Resigned Director: PETER RICHARD HARDING ( DOB: Sep-1959   From: Jan-2004   To: Nov-2007  )

Resigned Director: PAUL EDWARD HILTON (   From: Oct-2006   To: Jan-2009  )

Resigned Director: JORDANS (SCOTLAND) LIMITED (   From: Oct-1998   To: Dec-1998  )

Resigned Director: JOHN WILLIAM LAWRENCE ( DOB: Mar-1947   From: Feb-1999   To: Mar-1999  )

Resigned Director: EDWIN JOHN LAWRIE ( DOB: Jul-1961   From: Oct-2006   To: Dec-2007  )

Resigned Director: GRAHAM NEIL MALLET (   From: Apr-2003   To: Dec-2004  )

Resigned Director: MD DIRECTORS LIMITED (   From: Dec-1998   To: Feb-1999  )

Resigned Director: JOHN MITCHELL ( DOB: Jun-1959   From: Feb-1999   To: Jan-2008  )

Resigned Director: OPUIYO OFORIOKUMA ( DOB: Nov-1963   From: Feb-2000   To: Jul-2001  )

Resigned Director: OSWALDS OF EDINBURGH LIMITED ( DOB: Jun-1988   From: Oct-1998   To: Dec-1998  )

Resigned Director: NIGEL JOHN PATERSON ( DOB: Oct-1957   From: Jul-2009   To: Apr-2019  )

Resigned Director: MICHAEL JOHN STUART RAMSAY (   From: Feb-1999   To: Dec-2006  )

Resigned Director: KAREN ANNE RATCLIFFE ( DOB: Nov-1969   From: Jun-2015   To: Mar-2016  )

Resigned Director: JANET MARY RAVENSCROFT ( DOB: Oct-1957   From: Feb-1999   To: Aug-2003  )

Resigned Director: IAN HERBERT ROEBUCK (   From: Feb-1999   To: Mar-1999  )

Resigned Director: MALCOLM RICHARD SAUNDERS ( DOB: Nov-1958   From: Apr-2009   To: Jun-2015  )

Resigned Director: KEITH DOUGLAS SHIVERS ( DOB: Oct-1955   From: Dec-2007   To: Mar-2009  )

Resigned Director: STEVEN DONALD SKELTON ( DOB: Mar-1953   From: Nov-2002   To: Jan-2004  )

Resigned Secretary: ELAINE MARGARET AITKEN (   From: Sep-2018   To: Nov-2021  )

Resigned Secretary: PETER LAWSON BRAID (   From: Aug-2003   To: Jun-2011  )

Resigned Secretary: NICHOLAS CHARLES DAVID CRAIG (   From: Jun-2011   To: Apr-2015  )

Resigned Secretary: CAROLINE GARRETT (   From: Apr-2015   To: Sep-2018  )

Resigned Secretary: MD SECRETARIES LIMITED (   From: Dec-1998   To: Feb-1999  )

Resigned Secretary: OSWALDS OF EDINBURGH LIMITED (   From: Oct-1998   To: Dec-1998  )

Resigned Secretary: JANET MARY RAVENSCROFT ( DOB: Oct-1957   From: Feb-1999   To: Aug-2003  )

Persons of Significant Control:

M&G Trustee Company Limited, 10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-30)

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