Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Bluewater (Stirling 3) Limited
- Incorporated
- 17 December 1999 (26 years)
- Previously known as
- Format (Ping Fang) Ltd (until 15 April 2024)Format (Scotland) Limited (until 31 January 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- The Studio 90A Henderson StreetBridge Of AllanStirlingFK9 4HA
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born June 1984 (42)
Director · Appointed 14 March 2025
British
Born March 1987 (39)
Director · Appointed 17 July 2024
British
Born April 1982 (44)
Director · Appointed 31 March 2012
British
Born October 1957 (69)
Director · Appointed 17 December 1999
British
Born August 1952 (74)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. So301411
Former controllers (1)
28 March 2024
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Bluewater (Dunfermline 1) Limited Owns 75–100% of shares
Bluewater (Glenrothes 1) Limited Owns 75–100% of shares
Bluewater (Glenrothes 2) Limited Owns 75–100% of shares
Bluewater (Grangemouth 1) Limited Owns 75–100% of shares
Bluewater (Grangemouth 2) Limited Owns 75–100% of shares
Bluewater (Stirling 2) Limited Owns 75–100% of shares
Bluewater (Stirling 3) Limited This company Owns 75–100% of shares
Bluewater (Stirling 4) Limited Owns 75–100% of shares
Muddy Fields LLP Right to 75–100% of surplus assets
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £251,770
- up £12,233 (5%)
- Cash
- £185,531
- down £56,410 (23%)
- Employees
- 2
- no change
- Current Ratio
- 33.0x
Balance sheet detail
| 2020 | |
|---|---|
| Current Assets | £259,630 |
| Debtors | £74,099 |
| Cash | £185,531 |
| Creditors (< 1 year) | £7,860 |
| Net Current Assets | £251,770 |
| Net Assets | £251,770 |
| Shareholder Funds | £251,770 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Registered office address changed | |||
| 9 September 2026 | Change of details for a person with significant control | |||
| 29 December 2025 | Confirmation statement with no updates | 13 December 2025 | ||
| 16 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 14 March 2025 | Appointment of a director |
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