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Bluewater (Stirling 4) Limited

Bluewater (Stirling 4) Limited is an active company incorporated on 1 March 2010 with the registered office located in Stirling, Stirling and Falkirk. Bluewater (Stirling 4) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC373831
Private limited company
Scottish Company
Age
15 years
Incorporated 1 March 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Dickson Middleton
20 Barnton Street
Stirling
FK8 1NE
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • None • British • Lives in UK • Born in Aug 1952
Director • None • British • Lives in England • Born in Jun 1984
Director • None • British • Lives in Scotland • Born in Mar 1987
Director • Solicitor • British • Lives in Scotland • Born in Apr 1982
Director • None • British • Lives in Scotland • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluewater (Glenrothes 1) Limited
Mrs Anne Quinn, Mr Fraser John Quinn, and 3 more are mutual people.
Active
Bluewater (Glenrothes 2) Limited
Mrs Anne Quinn, Mr Fraser John Quinn, and 3 more are mutual people.
Active
Bluewater (Stirling 1) Limited
Mrs Anne Quinn, Mr Fraser John Quinn, and 3 more are mutual people.
Active
Bluewater (Grangemouth 1) Limited
Mrs Anne Quinn, Mr Fraser John Quinn, and 2 more are mutual people.
Active
Bluewater (Grangemouth 2) Limited
Mrs Anne Quinn, Mr Fraser John Quinn, and 2 more are mutual people.
Active
Bluewater Holdings LLP
Mrs Anne Quinn, Mr Gavin Matthew Quinn, and 1 more are mutual people.
Active
Bluewater (Stirling 3) Limited
Mrs Anne Quinn and Mr John Pollock Quinn are mutual people.
Active
Bluewater (Stirling 2) Limited
Mrs Anne Quinn and Mr Fraser John Quinn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£139.31K
Increased by £134.38K (+2727%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.3M
Increased by £231.74K (+5%)
Total Liabilities
-£794.64K
Increased by £23.44K (+3%)
Net Assets
£4.51M
Increased by £208.3K (+5%)
Debt Ratio (%)
15%
Decreased by 0.22% (-1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Full Accounts Submitted
9 Months Ago on 15 Jan 2025
Charge Satisfied
11 Months Ago on 19 Nov 2024
Charge Satisfied
11 Months Ago on 12 Nov 2024
Charge Satisfied
11 Months Ago on 12 Nov 2024
New Charge Registered
1 Year Ago on 1 Nov 2024
New Charge Registered
1 Year Ago on 1 Nov 2024
New Charge Registered
1 Year Ago on 1 Nov 2024
Blue Water Scotland Llp (PSC) Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Resolutions
Submitted on 15 Apr 2025
Certificate of change of name
Submitted on 15 Apr 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Jan 2025
Satisfaction of charge SC3738310008 in full
Submitted on 19 Nov 2024
Registration of charge SC3738310012, created on 1 November 2024
Submitted on 18 Nov 2024
Registration of charge SC3738310011, created on 1 November 2024
Submitted on 18 Nov 2024
Registration of charge SC3738310013, created on 1 November 2024
Submitted on 18 Nov 2024
Satisfaction of charge SC3738310010 in full
Submitted on 12 Nov 2024
Satisfaction of charge SC3738310009 in full
Submitted on 12 Nov 2024
Repayment History
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