Company Information for

STIRLING WATER SEAFIELD HOLDINGS LIMITED

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

Company Registration Number

SC190803

Private Limited Company

Active

About Stirling Water Seafield Holdings Ltd

STIRLING WATER SEAFIELD HOLDINGS LIMITED was founded on 1998-11-04 and has its registered office in Dunfermline. The organisation's status is listed as "Active". Stirling Water Seafield Holdings 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 HOLDINGS LIMITED

Legal Registered Office

1 MASTERTON PARK
SOUTH CASTLE DRIVE
DUNFERMLINE
FIFE
KY11 8NX
Other companies in EH3

Filing Information

Company Number	SC190803
Date formed	1998-11-04
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2025
Account next due	30/09/2027
Latest filing return	28/10/2015
Filing return next due	25/11/2016
Type of accounts	FULL

Last Datalog update:

2026-06-04 03:56:47

Primary Source:

Companies House

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	2016-03-31	SCOTLAND
Caroline Garrett	Director	SOLICITOR	2016-03-31	ENGLAND
Nigel John Paterson	Director	CIVIL ENGINEER	2004-12-14	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date 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	1999-02-22	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	1999-02-22	2004-05-26
Charles Anthonty Boyle	Director	1999-02-22	2003-08-30
Janet Mary Ravenscroft	Company Secretary	1999-02-22	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	1999-02-22	2000-02-10
Graham Collingwood	Director	1999-03-25	1999-05-28
John William Lawrence	Director	1999-02-22	1999-03-26
Md Secretaries Limited	Nominated Secretary	1999-02-01	1999-02-22
Md Directors Limited	Nominated Director	1999-02-01	1999-02-22
Oswalds Of Edinburgh Limited	Nominated Secretary	1998-11-04	1999-02-01
Jordans (scotland) Limited	Nominated Director	1998-11-04	1999-02-01

Related Directorships for John Patrick Abraham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Patrick Abraham	VEOLIA ES HOLDINGS (UK) LIMITED	Director	2018-06-12	CURRENT	1997-05-28	Active
John Patrick Abraham	VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	Director	2018-05-24	CURRENT	1988-02-01	Active
John Patrick Abraham	STIRLING WATER SEAFIELD LIMITED	Director	2018-02-02	CURRENT	1998-01-20	Active
John Patrick Abraham	STIRLING WATER SEAFIELD FINANCE PLC	Director	2018-02-02	CURRENT	1998-10-28	Active
John Patrick Abraham	VEOLIA WATER PROJECTS LIMITED	Director	2018-01-25	CURRENT	1990-04-06	Active
John Patrick Abraham	MUJV LIMITED	Director	2017-06-16	CURRENT	2005-04-27	Active
John Patrick Abraham	VEOLIA ENERGY SERVICES NI LIMITED	Director	2016-10-25	CURRENT	2009-07-30	Active
John Patrick Abraham	BRIGHTON & HOVE 4DELIVERY LIMITED	Director	2016-03-23	CURRENT	2008-10-24	Active
John Patrick Abraham	4DELIVERY LIMITED	Director	2016-03-23	CURRENT	2004-12-30	Active
John Patrick Abraham	VEOLIA WATER ENTERPRISE LIMITED	Director	2015-08-13	CURRENT	2007-11-26	Active
John Patrick Abraham	VEOLIA WATER CAPITAL DELIVERY LIMITED	Director	2015-07-21	CURRENT	2005-03-02	Active
John Patrick Abraham	VEOLIA WATER INFRASTRUCTURE SERVICES LIMITED	Director	2015-07-14	CURRENT	2008-10-24	Active
John Patrick Abraham	VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED	Director	2015-07-08	CURRENT	1993-09-03	Active
John Patrick Abraham	VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED	Director	2015-07-08	CURRENT	1997-04-17	Active
John Patrick Abraham	VEOLIA WATER OPERATIONAL SERVICES (MORAY) LIMITED	Director	2015-07-08	CURRENT	2001-01-23	Active
John Patrick Abraham	VEOLIA WATER NEVIS LIMITED	Director	2015-06-22	CURRENT	2004-01-26	Active
John Patrick Abraham	VEOLIA WATER UK LIMITED	Director	2015-05-21	CURRENT	1987-05-01	Active
John Patrick Abraham	VEOLIA WATER OUTSOURCING LIMITED	Director	2015-04-10	CURRENT	1990-07-04	Active

Related Directorships for Richard John Anderson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard John Anderson	VEOLIA WATER INFRASTRUCTURE SERVICES LIMITED	Director	2018-01-26	CURRENT	2008-10-24	Active
Richard John Anderson	VEOLIA WATER CAPITAL DELIVERY LIMITED	Director	2018-01-26	CURRENT	2005-03-02	Active
Richard John Anderson	STIRLING WATER SEAFIELD LIMITED	Director	2017-01-23	CURRENT	1998-01-20	Active
Richard John Anderson	STIRLING WATER SEAFIELD FINANCE PLC	Director	2017-01-23	CURRENT	1998-10-28	Active

Related Directorships for Susan Beattie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Susan Beattie	VEOLIA WATER RETAIL (UK) LIMITED	Director	2017-01-16	CURRENT	2008-12-17	Active
Susan Beattie	STIRLING WATER SEAFIELD LIMITED	Director	2016-02-08	CURRENT	1998-01-20	Active
Susan Beattie	VEOLIA WATER OUTSOURCING LIMITED	Director	2016-02-08	CURRENT	1990-07-04	Active

Related Directorships for Caroline Garrett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Caroline Garrett	VEOLIA WATER OUTSOURCING LIMITED	Director	2018-01-31	CURRENT	1990-07-04	Active
Caroline Garrett	MUJV LIMITED	Director	2018-01-12	CURRENT	2005-04-27	Active
Caroline Garrett	VEOLIA WATER INFRASTRUCTURE SERVICES LIMITED	Director	2017-06-14	CURRENT	2008-10-24	Active
Caroline Garrett	VEOLIA WATER CAPITAL DELIVERY LIMITED	Director	2017-06-14	CURRENT	2005-03-02	Active
Caroline Garrett	STIRLING WATER SEAFIELD FINANCE PLC	Director	2016-03-31	CURRENT	1998-10-28	Active
Caroline Garrett	STIRLING WATER SEAFIELD LIMITED	Director	2016-02-08	CURRENT	1998-01-20	Active
Caroline Garrett	VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED	Director	2016-02-08	CURRENT	1993-09-03	Active
Caroline Garrett	VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED	Director	2016-02-08	CURRENT	1997-04-17	Active
Caroline Garrett	VEOLIA WATER OPERATIONAL SERVICES (MORAY) LIMITED	Director	2016-02-08	CURRENT	2001-01-23	Active
Caroline Garrett	UUGM LIMITED	Director	2015-06-02	CURRENT	2003-03-13	Dissolved 2017-04-04
Caroline Garrett	VEOLIA WATER RETAIL (UK) LIMITED	Director	2011-12-23	CURRENT	2008-12-17	Active
Caroline Garrett	PRIMESHADE LIMITED	Director	2011-12-23	CURRENT	2008-12-17	Active

Related Directorships for Nigel John Paterson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel John Paterson	GLEN WATER LIMITED	Director	2015-08-21	CURRENT	2005-11-21	Active
Nigel John Paterson	GLEN WATER (HOLDINGS) LIMITED	Director	2015-06-16	CURRENT	2005-11-21	Active
Nigel John Paterson	RENO (HIGHLAND) LIMITED	Director	2015-05-05	CURRENT	1995-11-27	Active - Proposal to Strike off
Nigel John Paterson	RENO (TAY) LIMITED	Director	2015-05-05	CURRENT	1998-03-17	Active
Nigel John Paterson	RENO (MORAY) LIMITED	Director	2015-05-05	CURRENT	2001-01-15	Active
Nigel John Paterson	CATCHMENT HIGHLAND LIMITED	Director	2015-05-05	CURRENT	1996-02-01	Active - Proposal to Strike off
Nigel John Paterson	CATCHMENT TAY HOLDINGS LIMITED	Director	2015-05-05	CURRENT	1998-06-08	Active
Nigel John Paterson	CATCHMENT MORAY HOLDINGS LIMITED	Director	2015-05-05	CURRENT	2000-04-26	Active
Nigel John Paterson	CATCHMENT LIMITED	Director	2015-05-05	CURRENT	1996-02-01	Active - Proposal to Strike off
Nigel John Paterson	INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED	Director	2015-05-05	CURRENT	1996-07-03	Active - Proposal to Strike off
Nigel John Paterson	CATCHMENT HIGHLAND HOLDINGS LIMITED	Director	2015-05-05	CURRENT	1996-10-04	Active - Proposal to Strike off
Nigel John Paterson	CATCHMENT TAY LIMITED	Director	2015-05-05	CURRENT	1998-06-08	Active
Nigel John Paterson	CATCHMENT MORAY LIMITED	Director	2015-05-05	CURRENT	2000-04-26	Active
Nigel John Paterson	VENNSYS LIMITED	Director	2015-04-09	CURRENT	2010-12-10	Dissolved 2017-02-18
Nigel John Paterson	STIRLING WATER (2003) LIMITED	Director	2014-06-30	CURRENT	2003-04-14	Dissolved 2017-04-11
Nigel John Paterson	UUGM LIMITED	Director	2010-11-09	CURRENT	2003-03-13	Dissolved 2017-04-04
Nigel John Paterson	STIRLING WATER SEAFIELD FINANCE PLC	Director	2009-07-30	CURRENT	1998-10-28	Active
Nigel John Paterson	STIRLING WATER SEAFIELD LIMITED	Director	2004-12-14	CURRENT	1998-01-20	Active