Company Information for

STIRLING WATER SEAFIELD LIMITED

1 MASTERTON PARK, SOUTH CASTLE DRIVE, DUNFERMLINE, FIFE, KY11 8NX,

Company Registration Number

SC182250

Private Limited Company

Active

About Stirling Water Seafield Ltd

STIRLING WATER SEAFIELD LIMITED was founded on 1998-01-20 and has its registered office in Dunfermline. The organisation's status is listed as "Active". Stirling Water Seafield Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
STIRLING WATER SEAFIELD LIMITED
Legal Registered Office
1 MASTERTON PARK
SOUTH CASTLE DRIVE
DUNFERMLINE
FIFE
KY11 8NX
Other companies in EH3

Filing Information

Company NumberSC182250
Date formed1998-01-20
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2025
Account next due30/09/2027
Latest filing return28/10/2015
Filing return next due25/11/2016
Type of accountsFULL
Last Datalog update:
2026-06-04 03:56:47
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Caroline Garrett Company Secretary 2015-04-23
John Patrick Abraham Director COMPANY DIRECTOR 2018-02-02 ENGLAND
Richard John Anderson Director GENERAL MANAGER - INVESTMENTS & ASSET MANAGEMENT 2017-01-23 SCOTLAND
Susan Beattie Director FINANCE DIRECTOR, VEOLIA UK WATER 2016-02-08 SCOTLAND
Caroline Garrett Director SOLICITOR 2016-02-08 ENGLAND
Nigel John Paterson Director CIVIL ENGINEER 2004-12-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Nicholas Charles David Craig Company Secretary 2011-06-01 2015-04-23
Andrew James Dench Director 2012-05-25 2013-12-31
Duncan John Lucas Bates Director 2009-07-30 2012-05-25
Nigel John Earnshaw Director 2008-01-15 2011-11-30
Olivier Marie Bret Director 2009-04-02 2011-11-28
Frederic Devos Director 2007-11-28 2011-11-28
Peter Lawson Braid Company Secretary 2003-08-12 2011-06-01
Andrew Richard Cowell Director 2008-07-09 2009-07-30
Edwin John Lawrie Director 2009-02-01 2009-03-31
Paul Edward Hilton Director 2006-10-19 2009-01-09
Kenneth Arthur Farrer Director 1998-04-29 2008-07-09
Edwin John Lawrie Director 2006-10-18 2007-12-11
Peter Richard Harding Director 2004-01-05 2007-11-28
Anthony Edward Collins Director 2004-05-26 2006-10-19
Graham Neil Mallett Director 2003-04-07 2004-12-14
David Alan Eyre Director 1998-04-29 2004-05-26
Charles Anthonty Boyle Director 1998-05-20 2003-08-30
Janet Mary Ravenscroft Company Secretary 1998-04-29 2003-08-12
Graham Winston Edwards Director 2002-08-15 2003-04-07
Desmond Michael Bonnar Director 1999-03-26 2002-10-25
David John Glendinning Director 2001-07-12 2002-08-15
Hans-henrik Been Director 1999-05-28 2001-10-01
Michael Carmedy Director 1998-05-20 2000-02-10
Graham Collingwood Director 1999-03-25 1999-05-28
John William Lawrence Director 1998-04-29 1999-03-26
Md Secretaries Limited Nominated Secretary 1998-04-29 1998-04-29
Oswalds Of Edinburgh Limited Nominated Secretary 1998-01-20 1998-04-29
Jordans (scotland) Limited Nominated Director 1998-01-20 1998-04-29
Md Directors Limited Nominated Director 1998-04-29 1998-04-29

Related Directorships for John Patrick Abraham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Patrick Abraham VEOLIA ES HOLDINGS (UK) LIMITEDDirector 2018-06-12 CURRENT 1997-05-28 Active
John Patrick Abraham VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITEDDirector 2018-05-24 CURRENT 1988-02-01 Active
John Patrick Abraham STIRLING WATER SEAFIELD HOLDINGS LIMITEDDirector 2018-02-02 CURRENT 1998-11-04 Active
John Patrick Abraham STIRLING WATER SEAFIELD FINANCE PLCDirector 2018-02-02 CURRENT 1998-10-28 Active
John Patrick Abraham VEOLIA WATER PROJECTS LIMITEDDirector 2018-01-25 CURRENT 1990-04-06 Active
John Patrick Abraham MUJV LIMITEDDirector 2017-06-16 CURRENT 2005-04-27 Active
John Patrick Abraham VEOLIA ENERGY SERVICES NI LIMITEDDirector 2016-10-25 CURRENT 2009-07-30 Active
John Patrick Abraham BRIGHTON & HOVE 4DELIVERY LIMITEDDirector 2016-03-23 CURRENT 2008-10-24 Active
John Patrick Abraham 4DELIVERY LIMITEDDirector 2016-03-23 CURRENT 2004-12-30 Active
John Patrick Abraham VEOLIA WATER ENTERPRISE LIMITEDDirector 2015-08-13 CURRENT 2007-11-26 Active
John Patrick Abraham VEOLIA WATER CAPITAL DELIVERY LIMITEDDirector 2015-07-21 CURRENT 2005-03-02 Active
John Patrick Abraham VEOLIA WATER INFRASTRUCTURE SERVICES LIMITEDDirector 2015-07-14 CURRENT 2008-10-24 Active
John Patrick Abraham VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITEDDirector 2015-07-08 CURRENT 1993-09-03 Active
John Patrick Abraham VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITEDDirector 2015-07-08 CURRENT 1997-04-17 Active
John Patrick Abraham VEOLIA WATER OPERATIONAL SERVICES (MORAY) LIMITEDDirector 2015-07-08 CURRENT 2001-01-23 Active
John Patrick Abraham VEOLIA WATER NEVIS LIMITEDDirector 2015-06-22 CURRENT 2004-01-26 Active
John Patrick Abraham VEOLIA WATER UK LIMITEDDirector 2015-05-21 CURRENT 1987-05-01 Active
John Patrick Abraham VEOLIA WATER OUTSOURCING LIMITEDDirector 2015-04-10 CURRENT 1990-07-04 Active

Related Directorships for Richard John Anderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Anderson VEOLIA WATER INFRASTRUCTURE SERVICES LIMITEDDirector 2018-01-26 CURRENT 2008-10-24 Active
Richard John Anderson VEOLIA WATER CAPITAL DELIVERY LIMITEDDirector 2018-01-26 CURRENT 2005-03-02 Active
Richard John Anderson STIRLING WATER SEAFIELD HOLDINGS LIMITEDDirector 2017-01-23 CURRENT 1998-11-04 Active
Richard John Anderson STIRLING WATER SEAFIELD FINANCE PLCDirector 2017-01-23 CURRENT 1998-10-28 Active

Related Directorships for Susan Beattie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Beattie VEOLIA WATER RETAIL (UK) LIMITEDDirector 2017-01-16 CURRENT 2008-12-17 Active
Susan Beattie STIRLING WATER SEAFIELD HOLDINGS LIMITEDDirector 2016-03-31 CURRENT 1998-11-04 Active
Susan Beattie VEOLIA WATER OUTSOURCING LIMITEDDirector 2016-02-08 CURRENT 1990-07-04 Active

Related Directorships for Caroline Garrett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Caroline Garrett VEOLIA WATER OUTSOURCING LIMITEDDirector 2018-01-31 CURRENT 1990-07-04 Active
Caroline Garrett MUJV LIMITEDDirector 2018-01-12 CURRENT 2005-04-27 Active
Caroline Garrett VEOLIA WATER INFRASTRUCTURE SERVICES LIMITEDDirector 2017-06-14 CURRENT 2008-10-24 Active
Caroline Garrett VEOLIA WATER CAPITAL DELIVERY LIMITEDDirector 2017-06-14 CURRENT 2005-03-02 Active
Caroline Garrett STIRLING WATER SEAFIELD HOLDINGS LIMITEDDirector 2016-03-31 CURRENT 1998-11-04 Active
Caroline Garrett STIRLING WATER SEAFIELD FINANCE PLCDirector 2016-03-31 CURRENT 1998-10-28 Active
Caroline Garrett VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITEDDirector 2016-02-08 CURRENT 1993-09-03 Active
Caroline Garrett VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITEDDirector 2016-02-08 CURRENT 1997-04-17 Active
Caroline Garrett VEOLIA WATER OPERATIONAL SERVICES (MORAY) LIMITEDDirector 2016-02-08 CURRENT 2001-01-23 Active
Caroline Garrett UUGM LIMITEDDirector 2015-06-02 CURRENT 2003-03-13 Dissolved 2017-04-04
Caroline Garrett VEOLIA WATER RETAIL (UK) LIMITEDDirector 2011-12-23 CURRENT 2008-12-17 Active
Caroline Garrett PRIMESHADE LIMITEDDirector 2011-12-23 CURRENT 2008-12-17 Active

Related Directorships for Nigel John Paterson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel John Paterson GLEN WATER LIMITEDDirector 2015-08-21 CURRENT 2005-11-21 Active
Nigel John Paterson GLEN WATER (HOLDINGS) LIMITEDDirector 2015-06-16 CURRENT 2005-11-21 Active
Nigel John Paterson RENO (HIGHLAND) LIMITEDDirector 2015-05-05 CURRENT 1995-11-27 Active - Proposal to Strike off
Nigel John Paterson RENO (TAY) LIMITEDDirector 2015-05-05 CURRENT 1998-03-17 Active
Nigel John Paterson RENO (MORAY) LIMITEDDirector 2015-05-05 CURRENT 2001-01-15 Active
Nigel John Paterson CATCHMENT HIGHLAND LIMITEDDirector 2015-05-05 CURRENT 1996-02-01 Active - Proposal to Strike off
Nigel John Paterson CATCHMENT TAY HOLDINGS LIMITEDDirector 2015-05-05 CURRENT 1998-06-08 Active
Nigel John Paterson CATCHMENT MORAY HOLDINGS LIMITEDDirector 2015-05-05 CURRENT 2000-04-26 Active
Nigel John Paterson CATCHMENT LIMITEDDirector 2015-05-05 CURRENT 1996-02-01 Active - Proposal to Strike off
Nigel John Paterson INTERNATIONAL WATER U.U. (HIGHLAND) LIMITEDDirector 2015-05-05 CURRENT 1996-07-03 Active - Proposal to Strike off
Nigel John Paterson CATCHMENT HIGHLAND HOLDINGS LIMITEDDirector 2015-05-05 CURRENT 1996-10-04 Active - Proposal to Strike off
Nigel John Paterson CATCHMENT TAY LIMITEDDirector 2015-05-05 CURRENT 1998-06-08 Active
Nigel John Paterson CATCHMENT MORAY LIMITEDDirector 2015-05-05 CURRENT 2000-04-26 Active
Nigel John Paterson VENNSYS LIMITEDDirector 2015-04-09 CURRENT 2010-12-10 Dissolved 2017-02-18
Nigel John Paterson STIRLING WATER (2003) LIMITEDDirector 2014-06-30 CURRENT 2003-04-14 Dissolved 2017-04-11
Nigel John Paterson UUGM LIMITEDDirector 2010-11-09 CURRENT 2003-03-13 Dissolved 2017-04-04
Nigel John Paterson STIRLING WATER SEAFIELD FINANCE PLCDirector 2009-07-30 CURRENT 1998-10-28 Active
Nigel John Paterson STIRLING WATER SEAFIELD HOLDINGS LIMITEDDirector 2004-12-14 CURRENT 1998-11-04 Active