UK Companies House feature
STIRLING WATER SEAFIELD FINANCE PLC
Profile
- Company number
- SC190621
- Status
- Active
- Incorporation
- 1998-10-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“In light of this, the Directors have prepared the financial statements on a basis other than going concern. The Directors have determined that no material adjustments are required as a result of ceasing to adopt the going concern basis of preparation, and no provision has been made for any future costs associated with winding up the Company.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GARRETT, Caroline | Secretary | 2021-12-01 | — | — |
| ABRAHAM, John Patrick | Director | 2018-02-02 | Mar 1968 | British |
| GARRETT, Caroline | Director | 2016-03-31 | Jun 1976 | British |
| MCKENNA, Anthony Thomas | Director | 2023-06-07 | Jun 1965 | British |
| PATTON, Sinead | Director | 2024-07-01 | Dec 1975 | Irish |
| WILSON, Mark Andrew | Director | 2018-10-01 | Apr 1968 | British |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AITKEN, Elaine Margaret | Secretary | 2018-09-28 | 2021-11-30 |
| BRAID, Peter Lawson | Secretary | 2003-08-12 | 2011-06-01 |
| CRAIG, Nicholas Charles David | Secretary | 2011-06-01 | 2015-04-23 |
| GARRETT, Caroline | Secretary | 2015-04-23 | 2018-09-28 |
| RAVENSCROFT, Janet Mary, Sol | Secretary | 1999-02-22 | 2003-08-12 |
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-12-22 | 1999-02-22 |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1998-10-28 | 1998-12-22 |
| ANDERSON, Richard John | Director | 2017-01-23 | 2020-03-10 |
| BATES, Duncan John Lucas | Director | 2007-11-28 | 2012-05-25 |
| BEATTIE, Susan | Director | 2016-03-31 | 2018-05-25 |
| BEEN, Hans-Henrik | Director | 1999-05-28 | 2001-10-01 |
| BONNAR, Desmond Michael, Doctor | Director | 1999-03-26 | 2002-10-25 |
| BOYLE, Charles Anthonty | Director | 1999-02-22 | 2003-08-30 |
| BRET, Olivier Marie | Director | 2009-04-02 | 2011-11-28 |
| CARMEDY, Michael | Director | 1999-02-22 | 2000-02-10 |
| COLLINGWOOD, Graham | Director | 1999-03-25 | 1999-05-28 |
| COLLINS, Anthony Edward | Director | 2004-05-26 | 2006-10-19 |
| COWELL, Andrew Richard | Director | 2008-07-09 | 2009-07-30 |
| DENCH, Andrew James | Director | 2012-05-25 | 2013-12-31 |
| DEVOS, Frederic | Director | 2007-11-28 | 2011-11-28 |
| EARNSHAW, Nigel John | Director | 2008-01-15 | 2011-11-30 |
| EDWARDS, Graham Winston | Director | 2002-08-15 | 2003-04-07 |
| EYRE, David Alan | Director | 1999-02-22 | 2004-05-26 |
| FARRER, Kenneth Arthur | Director | 1999-02-22 | 2008-07-09 |
| GLENDINNING, David John | Director | 2001-07-12 | 2002-08-15 |
| HARDING, Peter Richard | Director | 2004-01-05 | 2007-11-28 |
| HILTON, Paul Edward | Director | 2006-10-19 | 2009-01-09 |
| KNIPE, Tracy Jayne | Director | 2018-05-25 | 2024-07-01 |
| LAWRENCE, John William | Director | 1999-02-22 | 1999-03-26 |
| LAWRIE, Edwin John | Director | 2009-02-01 | 2009-03-31 |
| LAWRIE, Edwin John | Director | 2006-10-18 | 2007-12-11 |
| MALLET, Graham Neil | Director | 2003-04-07 | 2004-12-14 |
| MITCHELL, John | Director | 1999-02-22 | 2008-01-15 |
| OFORIOKUMA, Opuiyo | Director | 2000-02-10 | 2001-07-12 |
| PATERSON, Nigel John | Director | 2009-07-30 | 2019-04-30 |
| PATERSON, Nigel John | Director | 2004-12-14 | 2007-11-28 |
| RAMSAY, Michael John Stuart | Director | 1999-02-22 | 2006-12-01 |
| RATCLIFFE, Karen Anne | Director | 2015-06-02 | 2016-03-31 |
| RAVENSCROFT, Janet Mary, Sol | Director | 1999-02-22 | 2003-08-12 |
| ROEBUCK, Ian Herbert | Director | 1999-02-22 | 1999-03-25 |
| SAUNDERS, Malcolm Richard | Director | 2009-04-02 | 2015-06-02 |
| SHIVERS, Keith Douglas | Director | 2007-12-11 | 2009-03-30 |
| SKELTON, Steven Donald | Director | 2002-11-01 | 2004-01-05 |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1998-10-28 | 1998-12-22 |
| MD DIRECTORS LIMITED | Corporate Nominee Director | 1998-12-22 | 1999-02-22 |
| OSWALDS OF EDINBURGH LIMITED | Corporate Director | 1998-10-28 | 1998-12-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stirling Water Seafield Limited | Corporate entity | Significant influence | 2026-01-21 | Active |
| M&G Trustee Company Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-06-30 | Ceased 2026-01-21 |
Filing timeline
Last 20 of 192 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | AA | accounts | accounts with accounts type full |
| 2026-02-11 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-02-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-10-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-07 | AA | accounts | accounts with accounts type full |
| 2025-05-02 | AUD | auditors | auditors resignation company |
| 2025-01-29 | CH01 | officers | change person director company with change date |
| 2025-01-29 | CH01 | officers | change person director company with change date |
| 2025-01-29 | CH01 | officers | change person director company with change date |
| 2025-01-29 | CH01 | officers | change person director company with change date |
| 2024-10-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-18 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-01 | AP01 | officers | appoint person director company with name date |
| 2024-07-01 | TM01 | officers | termination director company with name termination date |
| 2024-05-07 | AA | accounts | accounts with accounts type full |
| 2023-10-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-06-22 | AP01 | officers | appoint person director company with name date |
| 2023-05-03 | AA | accounts | accounts with accounts type full |
| 2022-10-28 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
23.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months