Ownership resolves 30 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 6
- UBO hops
- 30
Key facts
Risk signal- Status
- active
- Incorporated
- 1998-10-28
- Legal form
- plc
- Activity
- 64999
- Registered office
- 1 Masterton Park, South Castle Drive, Dunfermline, Fife, KY11 8NX, Scotland
STIRLING WATER SEAFIELD FINANCE PLC is a plc registered in GB, incorporated 1998-10-28 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- STIRLING WATER SEAFIELD FINANCE PLC
None in current sources.
30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
6 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SC190621
- Status
- active
- Type
- plc
- Incorporated
- 1998-10-28
- Registered office
- 1 Masterton Park, South Castle Drive, Dunfermline, Fife, KY11 8NX, Scotland
- SIC
- 64999
- GARRETT, Carolinesecretary · appt 2021-12-01
- ABRAHAM, John Patrickdirector · British · appt 2018-02-02
- GARRETT, Carolinedirector · British · appt 2016-03-31
- MCKENNA, Anthony Thomasdirector · British · appt 2023-06-07
- PATTON, Sineaddirector · Irish · appt 2024-07-01
- WILSON, Mark Andrewdirector · British · appt 2018-10-01
- AITKEN, Elaine Margaret(resigned)secretary · appt 2018-09-28
- BRAID, Peter Lawson(resigned)secretary · British · appt 2003-08-12
- CRAIG, Nicholas Charles David(resigned)secretary · British · appt 2011-06-01
- GARRETT, Caroline(resigned)secretary · appt 2015-04-23
- RAVENSCROFT, Janet Mary, Sol(resigned)secretary · British · appt 1999-02-22
- MD SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1998-12-22
- ■Stirling Water Seafield Limitedsignificant influence or controlcorporate PSC · Scotland · since 2026-01-21 · search →
- ■M&G Trustee Company Limited75–100% sharescorporate PSC · United Kingdom · ceased 2026-01-21 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2026-11-11
- Outstanding charges
- 4
Directorship network
22 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- DUDLEY WASTE SERVICES LIMITEDbeneficial owner
- CATCHMENT TAY LIMITEDbeneficial owner
- STIRLING WATER SEAFIELD LIMITEDbeneficial owner
- M&G FA LIMITEDbeneficial owner
- DISCOVERY EDUCATION PLCbeneficial owner
- CITY PROPERTY GLASGOW (SL OPERATIONS 3) LIMITEDbeneficial owner
- SUNDERLAND (SHG) FINANCE PLCbeneficial owner
- HAVEN FUNDING PLCbeneficial owner
- WOLVERHAMPTON WASTE SERVICES LIMITEDbeneficial owner
- HAVEN FUNDING PLCbeneficial owner
- M&G Fa Limitedbeneficial owner
- WOLVERHAMPTON WASTE SERVICES LIMITEDbeneficial owner
- HAVEN FUNDING (32) PLCbeneficial owner
- LEWISHAM EXTENSION LIMITEDbeneficial owner
- DUDLEY WASTE SERVICES LIMITEDbeneficial owner
- SUNDERLAND (SHG) FINANCE PLCbeneficial owner
- CITY PROPERTY GLASGOW (SL OPERATIONS 3) LIMITEDbeneficial owner
- DISCOVERY EDUCATION PLCbeneficial owner
- DISCOVERY EDUCATION PLCbeneficial owner
- STIRLING WATER SEAFIELD LIMITEDbeneficial owner
- CATCHMENT TAY LIMITEDbeneficial owner
- CITY PROPERTY GLASGOW (OPERATIONS SL) LIMITEDbeneficial owner