Stirling Water Seafield Finance PLC

ActiveSC190621 Public limited company
Incorporated
28 October 1998 (28 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Sinead Patton
Controlled by
Stirling Water Seafield Limited
Accounts type
Full
Region
Scotland
Address
1 Masterton Park
South Castle Drive
Dunfermline
KY11 8NX

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Patton, Sinead
Director · Appointed 1 July 2024
Irish
Born December 1975 (50)
Director · Appointed 7 June 2023
Also at Stirling Water Seafield Holdings Limited, Stirling Water Seafield Limited, Glen Water (Holdings) Limited · more companies
British
Born June 1965 (61)
Garrett, Caroline
Secretary · Appointed 1 December 2021
Director · Appointed 1 October 2018
Also at Veolia Water Operational Services (Highland) Limited, Stirling Water Seafield Holdings Limited, Stirling Water Seafield Limited · more companies
British
Born April 1968 (58)
Director · Appointed 2 February 2018
Also at Veolia Energy Cleanpower One UK Limited, Veolia Energy & Utility Services UK Limited, Veolia Water Operational Services (Highland) Limited · more companies
British
Born March 1968 (58)
Director · Appointed 31 March 2016
Also at Onyx Land Technologies Limited, Black Lane Colliery Company Limited, Onyx Highmoor Limited · more companies
British
Born June 1976 (50)
Officer history (46 former)
1 July 2024
Resigned Knipe, Tracy Jayne as Director
1 July 2024
Appointed Patton, Sinead as Director
7 June 2023
Appointed Mckenna, Anthony Thomas as Director
1 December 2021
Appointed Garrett, Caroline as Secretary
30 November 2021
Resigned Aitken, Elaine Margaret as Secretary
10 March 2020
Resigned Anderson, Richard John as Director
30 April 2019
Resigned Paterson, Nigel John as Director
1 October 2018
Appointed Wilson, Mark Andrew as Director
28 September 2018
Resigned Garrett, Caroline as Secretary
28 September 2018
Appointed Aitken, Elaine Margaret as Secretary
25 May 2018
Resigned Beattie, Susan as Director
25 May 2018
Appointed Knipe, Tracy Jayne as Director
2 February 2018
Appointed Abraham, John Patrick as Director
23 January 2017
Appointed Anderson, Richard John as Director
31 March 2016
Appointed Beattie, Susan as Director
31 March 2016
Resigned Ratcliffe, Karen Anne as Director
31 March 2016
Appointed Garrett, Caroline as Director
2 June 2015
Appointed Ratcliffe, Karen Anne as Director
2 June 2015
Resigned Saunders, Malcolm Richard as Director
23 April 2015
Resigned Craig, Nicholas Charles David as Secretary
23 April 2015
Appointed Garrett, Caroline as Secretary
31 December 2013
Resigned Dench, Andrew James as Director
25 May 2012
Appointed Dench, Andrew James as Director
25 May 2012
Resigned Bates, Duncan John Lucas as Director
30 November 2011
Resigned Earnshaw, Nigel John as Director
28 November 2011
Resigned Bret, Olivier Marie as Director
28 November 2011
Resigned Devos, Frederic as Director
1 June 2011
Appointed Craig, Nicholas Charles David as Secretary
1 June 2011
Resigned Braid, Peter Lawson as Secretary
30 July 2009
Appointed Paterson, Nigel John as Director
30 July 2009
Resigned Cowell, Andrew Richard as Director
2 April 2009
Appointed Bret, Olivier Marie as Director
2 April 2009
Appointed Saunders, Malcolm Richard as Director
31 March 2009
Resigned Lawrie, Edwin John as Director
30 March 2009
Resigned Shivers, Keith Douglas as Director
1 February 2009
Appointed Lawrie, Edwin John as Director
9 January 2009
Resigned Hilton, Paul Edward as Director
9 July 2008
Appointed Cowell, Andrew Richard as Director
9 July 2008
Resigned Farrer, Kenneth Arthur as Director
15 January 2008
Appointed Earnshaw, Nigel John as Director
15 January 2008
Resigned Mitchell, John as Director
11 December 2007
Resigned Lawrie, Edwin John as Director
11 December 2007
Appointed Shivers, Keith Douglas as Director
28 November 2007
Appointed Devos, Frederic as Director
28 November 2007
Resigned Paterson, Nigel John as Director
28 November 2007
Appointed Bates, Duncan John Lucas as Director
28 November 2007
Resigned Harding, Peter Richard as Director
1 December 2006
Resigned Ramsay, Michael John Stuart as Director
19 October 2006
Resigned Collins, Anthony Edward as Director
19 October 2006
Appointed Hilton, Paul Edward as Director
18 October 2006
Appointed Lawrie, Edwin John as Director
14 December 2004
Appointed Paterson, Nigel John as Director
14 December 2004
Resigned Mallet, Graham Neil as Director
26 May 2004
Resigned Eyre, David Alan as Director
26 May 2004
Appointed Collins, Anthony Edward as Director
5 January 2004
Appointed Harding, Peter Richard as Director
5 January 2004
Resigned Skelton, Steven Donald as Director
30 August 2003
Resigned Boyle, Charles Anthonty as Director
12 August 2003
Resigned Ravenscroft, Janet Mary, Sol as Secretary
12 August 2003
Appointed Braid, Peter Lawson as Secretary
12 August 2003
Resigned Ravenscroft, Janet Mary, Sol as Director
7 April 2003
Resigned Edwards, Graham Winston as Director
7 April 2003
Appointed Mallet, Graham Neil as Director
1 November 2002
Appointed Skelton, Steven Donald as Director
25 October 2002
Resigned Bonnar, Desmond Michael, Doctor as Director
15 August 2002
Appointed Edwards, Graham Winston as Director
15 August 2002
Resigned Glendinning, David John as Director
1 October 2001
Resigned Been, Hans-Henrik as Director
12 July 2001
Resigned Oforiokuma, Opuiyo as Director
12 July 2001
Appointed Glendinning, David John as Director
10 February 2000
Appointed Oforiokuma, Opuiyo as Director
10 February 2000
Resigned Carmedy, Michael as Director
28 May 1999
Appointed Been, Hans-Henrik as Director
28 May 1999
Resigned Collingwood, Graham as Director
26 March 1999
Resigned Lawrence, John William as Director
26 March 1999
Appointed Bonnar, Desmond Michael, Doctor as Director
25 March 1999
Appointed Collingwood, Graham as Director
25 March 1999
Resigned Roebuck, Ian Herbert as Director
22 February 1999
Appointed Ravenscroft, Janet Mary, Sol as Director
22 February 1999
Appointed Lawrence, John William as Director
22 February 1999
Appointed Eyre, David Alan as Director
22 February 1999
Appointed Roebuck, Ian Herbert as Director
22 February 1999
Appointed Ramsay, Michael John Stuart as Director
22 February 1999
Appointed Ravenscroft, Janet Mary, Sol as Secretary
22 February 1999
Appointed Mitchell, John as Director
22 February 1999
Appointed Carmedy, Michael as Director
22 February 1999
Appointed Farrer, Kenneth Arthur as Director
22 February 1999
Appointed Boyle, Charles Anthonty as Director
22 February 1999
Resigned Md Directors Limited as Corporate Nominee Director
22 February 1999
Resigned Md Secretaries Limited as Corporate Nominee Secretary
22 December 1998
Appointed Md Directors Limited as Corporate Nominee Director
22 December 1998
Appointed Md Secretaries Limited as Corporate Nominee Secretary
22 December 1998
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
22 December 1998
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
22 December 1998
Resigned Oswalds Of Edinburgh Limited as Corporate Director
28 October 1998
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
28 October 1998
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
28 October 1998
Appointed Oswalds Of Edinburgh Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stirling Water Seafield Limited
Corporate entity · Notified 21 January 2026
Has significant influence or control
Private Company Limited By Shares
Former controllers (1)
21 January 2026
Ceased M&G Trustee Company Limited — Owns 75–100% of shares

Filings 193

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates28 October 2026
7 May 2026Full accounts31 December 2025
11 February 2026Notification of a person with significant control
11 February 2026Cessation of a person with significant control
28 October 2025Confirmation statement with no updates28 October 2025
Show all 193 filings

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