STIRLING WATER SEAFIELD FINANCE PLC

active Company number SC190621

Public Limited Company · Incorporated on 28th Oct 1998

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SIC code: 64999
Registered office: Dunfermline, KY11 8NX
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

STIRLING WATER SEAFIELD FINANCE PLC is a public limited company company based in Dunfermline. It was incorporated on 28th Oct 1998 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

6 Directors View directors

11 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in Dunfermline (KY) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Abraham	Director	2nd Feb 2018		British	View profile
Caroline Garrett	Secretary	1st Dec 2021	This company	Not recorded	View profile
Caroline Garrett	Director	31st Mar 2016		British	View profile
Anthony McKenna	Director	7th Jun 2023		British	View profile
Sinead Patton	Director	1st Jul 2024	This company	Irish	View profile
Mark Wilson	Director	1st Oct 2018		British	View profile
Stirling Water Seafield Limited	Corporate PSC	21st Jan 2026	—	—	View profile
M&G Trustee Company Limited (ceased)	Corporate PSC	30th Jun 2016	—	—	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
INSTALLER DIRECT LIMITED	SC697493	4th May 2021	active
TRADE HEATING SERVICES LIMITED	SC538213	17th Jun 2016	active
VCHARGE UK LTD	SC490706	6th Nov 2014	dissolved
CLCB HOLDINGS LIMITED	SC460240	27th Sep 2013	dissolved
ATAG HEATING EIRE LIMITED	SC454619	16th Jul 2013	active

Showing the latest 5 of 10 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 28th Oct 1998
Company type: Public Limited Company
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

28th Oct 1998 Company incorporated
28th Oct 1998 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
22nd Dec 1998 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
22nd Dec 1998 MD SECRETARIES LIMITED appointed as Corporate nominee secretary
22nd Feb 1999 MD SECRETARIES LIMITED resigned as Corporate nominee secretary
22nd Feb 1999 John Lawrence appointed as Director
22nd Feb 1999 Michael Carmedy appointed as Director
22nd Feb 1999 Charles Boyle appointed as Director
22nd Feb 1999 David Eyre appointed as Director
22nd Feb 1999 Kenneth Farrer appointed as Director
22nd Feb 1999 Janet Ravenscroft appointed as Secretary
25th Mar 1999 Graham Collingwood appointed as Director
26th Mar 1999 John Lawrence resigned as Director
26th Mar 1999 Desmond Bonnar appointed as Director
28th May 1999 Graham Collingwood resigned as Director
28th May 1999 Hans-Henrik Been appointed as Director
10th Feb 2000 Michael Carmedy resigned as Director
12th Jul 2001 David Glendinning appointed as Director
1st Oct 2001 Hans-Henrik Been resigned as Director
15th Aug 2002 David Glendinning resigned as Director
15th Aug 2002 Graham Edwards appointed as Director
25th Oct 2002 Desmond Bonnar resigned as Director
7th Apr 2003 Graham Edwards resigned as Director
12th Aug 2003 Janet Ravenscroft resigned as Secretary
12th Aug 2003 Peter Braid appointed as Secretary
30th Aug 2003 Charles Boyle resigned as Director
5th Jan 2004 Peter Harding appointed as Director
26th May 2004 David Eyre resigned as Director
26th May 2004 Anthony Collins appointed as Director
18th Oct 2006 Edwin Lawrie appointed as Director
19th Oct 2006 Anthony Collins resigned as Director
19th Oct 2006 Paul Hilton appointed as Director
28th Nov 2007 Peter Harding resigned as Director
28th Nov 2007 Frederic Devos appointed as Director
28th Nov 2007 Duncan Bates appointed as Director
11th Dec 2007 Edwin Lawrie resigned as Director
15th Jan 2008 Nigel Earnshaw appointed as Director
9th Jul 2008 Kenneth Farrer resigned as Director
9th Jul 2008 Andrew Cowell appointed as Director
9th Jan 2009 Paul Hilton resigned as Director
1st Feb 2009 Edwin Lawrie appointed as Director
31st Mar 2009 Edwin Lawrie resigned as Director
2nd Apr 2009 Olivier Bret appointed as Director
30th Jul 2009 Andrew Cowell resigned as Director
1st Jun 2011 Peter Braid resigned as Secretary
1st Jun 2011 Nicholas Craig appointed as Secretary
28th Nov 2011 Olivier Bret resigned as Director
28th Nov 2011 Frederic Devos resigned as Director
30th Nov 2011 Nigel Earnshaw resigned as Director
25th May 2012 Duncan Bates resigned as Director
25th May 2012 Andrew Dench appointed as Director
31st Dec 2013 Andrew Dench resigned as Director
23rd Apr 2015 Nicholas Craig resigned as Secretary
23rd Apr 2015 Caroline Garrett appointed as Secretary
31st Mar 2016 Susan Beattie appointed as Director
31st Mar 2016 Caroline Garrett appointed as Director
30th Jun 2016 M&G Trustee Company Limited appointed as Corporate PSC
23rd Jan 2017 Richard Anderson appointed as Director
2nd Feb 2018 John Abraham appointed as Director
25th May 2018 Susan Beattie resigned as Director
25th May 2018 Tracy Knipe appointed as Director
28th Sep 2018 Caroline Garrett resigned as Secretary
28th Sep 2018 Elaine Aitken appointed as Secretary
1st Oct 2018 Mark Wilson appointed as Director
10th Mar 2020 Richard Anderson resigned as Director
30th Nov 2021 Elaine Aitken resigned as Secretary
1st Dec 2021 Caroline Garrett appointed as Secretary
7th Jun 2023 Anthony McKenna appointed as Director
1st Jul 2024 Tracy Knipe resigned as Director
1st Jul 2024 Sinead Patton appointed as Director
28th Oct 2025 Confirmation statement made up
21st Jan 2026 Stirling Water Seafield Limited appointed as Corporate PSC
21st Jan 2026 M&G Trustee Company Limited ceased to be a Corporate PSC
30th Jun 2027 Next accounts due

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