STIRLING WATER SEAFIELD FINANCE PLC - ABERDEEN


Company Profile Company Filings

Overview

STIRLING WATER SEAFIELD FINANCE PLC is a Public Limited Company from ABERDEEN SCOTLAND and has the status: Active.
STIRLING WATER SEAFIELD FINANCE PLC was incorporated 25 years ago on 28/10/1998 and has the registered number: SC190621. The accounts status is FULL and accounts are next due on 30/06/2024.

STIRLING WATER SEAFIELD FINANCE PLC - ABERDEEN

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

13 QUEENS ROAD
ABERDEEN
AB15 4YL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLINE GARRETT Secretary 2021-12-01 CURRENT
MR JOHN PATRICK ABRAHAM Mar 1968 British Director 2018-02-02 CURRENT
MRS CAROLINE GARRETT Jun 1976 British Director 2016-03-31 CURRENT
MRS TRACY JAYNE KNIPE Aug 1968 British Director 2018-05-25 CURRENT
MR ANTHONY THOMAS MCKENNA Jun 1965 British Director 2023-06-07 CURRENT
MARK ANDREW WILSON Apr 1968 British Director 2018-10-01 CURRENT
MISS JANET MARY RAVENSCROFT Oct 1957 British Director 1999-02-22 UNTIL 2003-08-12 RESIGNED
MD DIRECTORS LIMITED Corporate Nominee Director 1998-12-22 UNTIL 1999-02-22 RESIGNED
MS KAREN ANNE RATCLIFFE Nov 1969 British Director 2015-06-02 UNTIL 2016-03-31 RESIGNED
KEITH DOUGLAS SHIVERS Oct 1955 British Director 2007-12-11 UNTIL 2009-03-30 RESIGNED
DAVID ALAN EYRE Jun 1938 British Director 1999-02-22 UNTIL 2004-05-26 RESIGNED
MR NIGEL JOHN PATERSON Oct 1957 British Director 2004-12-14 UNTIL 2007-11-28 RESIGNED
MICHAEL JOHN STUART RAMSAY Feb 1948 British Director 1999-02-22 UNTIL 2006-12-01 RESIGNED
PETER RICHARD HARDING Sep 1959 British Director 2004-01-05 UNTIL 2007-11-28 RESIGNED
PAUL EDWARD HILTON Apr 1966 British Director 2006-10-19 UNTIL 2009-01-09 RESIGNED
JOHN WILLIAM LAWRENCE Mar 1947 British Director 1999-02-22 UNTIL 1999-03-26 RESIGNED
EDWIN JOHN LAWRIE Jul 1961 British Director 2009-02-01 UNTIL 2009-03-31 RESIGNED
EDWIN JOHN LAWRIE Jul 1961 British Director 2006-10-18 UNTIL 2007-12-11 RESIGNED
GRAHAM NEIL MALLET Mar 1960 British Director 2003-04-07 UNTIL 2004-12-14 RESIGNED
MR JOHN MITCHELL Jun 1959 British Director 1999-02-22 UNTIL 2008-01-15 RESIGNED
MR NIGEL JOHN PATERSON Oct 1957 British Director 2009-07-30 UNTIL 2019-04-30 RESIGNED
DAVID JOHN GLENDINNING Aug 1950 British Director 2001-07-12 UNTIL 2002-08-15 RESIGNED
OPUIYO OFORIOKUMA Nov 1963 British Director 2000-02-10 UNTIL 2001-07-12 RESIGNED
MISS JANET MARY RAVENSCROFT Oct 1957 British Secretary 1999-02-22 UNTIL 2003-08-12 RESIGNED
NICHOLAS CHARLES DAVID CRAIG Secretary 2011-06-01 UNTIL 2015-04-23 RESIGNED
MRS CAROLINE GARRETT Secretary 2015-04-23 UNTIL 2018-09-28 RESIGNED
PETER LAWSON BRAID Secretary 2003-08-12 UNTIL 2011-06-01 RESIGNED
MISS ELAINE MARGARET AITKEN Secretary 2018-09-28 UNTIL 2021-11-30 RESIGNED
DOCTOR DESMOND MICHAEL BONNAR Jul 1947 British Director 1999-03-26 UNTIL 2002-10-25 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1998-10-28 UNTIL 1998-12-22 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 1998-12-22 UNTIL 1999-02-22 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1998-10-28 UNTIL 1998-12-22 RESIGNED
MR ANDREW JAMES DENCH Aug 1969 British Director 2012-05-25 UNTIL 2013-12-31 RESIGNED
MR ANDREW RICHARD COWELL Apr 1958 British Director 2008-07-09 UNTIL 2009-07-30 RESIGNED
MR ANTHONY EDWARD COLLINS Mar 1956 British Director 2004-05-26 UNTIL 2006-10-19 RESIGNED
MR GRAHAM COLLINGWOOD Sep 1940 Director 1999-03-25 UNTIL 1999-05-28 RESIGNED
MICHAEL CARMEDY Jun 1964 British Director 1999-02-22 UNTIL 2000-02-10 RESIGNED
MR OLIVIER MARIE BRET Sep 1962 French Director 2009-04-02 UNTIL 2011-11-28 RESIGNED
MR CHARLES ANTHONTY BOYLE May 1951 Irish Director 1999-02-22 UNTIL 2003-08-30 RESIGNED
MR MALCOLM RICHARD SAUNDERS Nov 1958 British Director 2009-04-02 UNTIL 2015-06-02 RESIGNED
HANS-HENRIK BEEN Aug 1949 Canadian Director 1999-05-28 UNTIL 2001-10-01 RESIGNED
MISS SUSAN BEATTIE May 1972 British Director 2016-03-31 UNTIL 2018-05-25 RESIGNED
MR DUNCAN JOHN LUCAS BATES Aug 1958 British Director 2007-11-28 UNTIL 2012-05-25 RESIGNED
MR RICHARD JOHN ANDERSON May 1971 British Director 2017-01-23 UNTIL 2020-03-10 RESIGNED
MR NIGEL JOHN EARNSHAW Apr 1963 British Director 2008-01-15 UNTIL 2011-11-30 RESIGNED
GRAHAM WINSTON EDWARDS Jan 1954 British Director 2002-08-15 UNTIL 2003-04-07 RESIGNED
MR FREDERIC DEVOS Jan 1964 French Director 2007-11-28 UNTIL 2011-11-28 RESIGNED
MR KENNETH ARTHUR FARRER Jul 1944 British Director 1999-02-22 UNTIL 2008-07-09 RESIGNED
STEVEN DONALD SKELTON Mar 1953 British Director 2002-11-01 UNTIL 2004-01-05 RESIGNED
IAN HERBERT ROEBUCK Dec 1946 British Director 1999-02-22 UNTIL 1999-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M&G Trustee Company Limited 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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