Stirling Water Seafield Holdings Limited
Stirling Water Seafield Holdings Limited
#SC190803 • Active
Founded: 04/11/1998
Industries: Water collection, treatment and supplyConstruction of water projects
Location: 1 Masterton Park, South Castle Drive, Dunfermline, KY11 8NX, Scotland
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Employees 5
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sinead Patton | Finance Director | 01/07/2024 | Irish | 49 years |
| Anthony Thomas Mckenna | Assetco Director | 07/06/2023 | British | 59 years |
| Mark Andrew Wilson | Regional Director | 01/10/2018 | British | 57 years |
| John Patrick Abraham | Chief Operating Officer | 02/02/2018 | British | 57 years |
| Caroline Garrett | Senior Counsel | 31/03/2016 | British | 48 years |
Role:
Finance Director
Appointed:
01/07/2024
Nationality:
Irish
Age:
49 years
Role:
Assetco Director
Appointed:
07/06/2023
Nationality:
British
Age:
59 years
Role:
Regional Director
Appointed:
01/10/2018
Nationality:
British
Age:
57 years
Role:
Chief Operating Officer
Appointed:
02/02/2018
Nationality:
British
Age:
57 years
Role:
Senior Counsel
Appointed:
31/03/2016
Nationality:
British
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Veolia Water Outsourcing Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 30/06/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
30/06/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
5 charges registered
Prudential Trustee Company Limited Outstanding
Created 13/08/2013Notification of addition to or amendment of charge.
#SC1908030006
Prudential Trustee Company Limited Outstanding
Created 26/03/1999Undertaking and all property and assets present and future of the company including uncalled capital...
Properties
No property information available
Grants
No grant information available
Group Structure
VEOLIA ENVIRONNEMENT SA
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 29/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 29/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 29/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 29/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/07/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 01/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
18/07/2024 Address
Change Registered Office Address Company With Date Old Address New Address