STIRLING WATER SEAFIELD FINANCE PLC
ABERDEEN STIRLING WATER SEAFIELD FINANCE PLC EDINTRAM PLC

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC190621
Status Active
Incorporation Date 28 October 1998
Company Type Public Limited Company
Address 13 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ to 13 Queens Road Aberdeen AB15 4YL on 31 January 2017; Appointment of Mr Richard John Anderson as a director on 23 January 2017; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of STIRLING WATER SEAFIELD FINANCE PLC are www.stirlingwaterseafieldfinance.co.uk, and www.stirling-water-seafield-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stirling Water Seafield Finance Plc is a Public Limited Company. The company registration number is SC190621. Stirling Water Seafield Finance Plc has been working since 28 October 1998. The present status of the company is Active. The registered address of Stirling Water Seafield Finance Plc is 13 Queens Road Aberdeen Scotland Ab15 4yl. . GARRETT, Caroline is a Secretary of the company. ANDERSON, Richard John is a Director of the company. BEATTIE, Susan is a Director of the company. GARRETT, Caroline is a Director of the company. PATERSON, Nigel John is a Director of the company. Secretary BRAID, Peter Lawson has been resigned. Secretary CRAIG, Nicholas Charles David has been resigned. Secretary RAVENSCROFT, Janet Mary, Sol has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BATES, Duncan John Lucas has been resigned. Director BEEN, Hans-Henrik has been resigned. Director BONNAR, Desmond Michael, Doctor has been resigned. Director BOYLE, Charles Anthonty has been resigned. Director BRET, Olivier Marie has been resigned. Director CARMEDY, Michael has been resigned. Director COLLINGWOOD, Graham has been resigned. Director COLLINS, Anthony Edward has been resigned. Director COWELL, Andrew Richard has been resigned. Director DENCH, Andrew James has been resigned. Director DEVOS, Frederic has been resigned. Director EARNSHAW, Nigel John has been resigned. Director EDWARDS, Graham Winston has been resigned. Director EYRE, David Alan has been resigned. Director FARRER, Kenneth Arthur has been resigned. Director GLENDINNING, David John has been resigned. Director HARDING, Peter Richard has been resigned. Director HILTON, Paul Edward has been resigned. Director LAWRENCE, John William has been resigned. Director LAWRIE, Edwin John has been resigned. Director LAWRIE, Edwin John has been resigned. Director MALLET, Graham Neil has been resigned. Director MITCHELL, John has been resigned. Director OFORIOKUMA, Opuiyo has been resigned. Director PATERSON, Nigel John has been resigned. Director RAMSAY, Michael John Stuart has been resigned. Director RATCLIFFE, Karen Anne has been resigned. Director RAVENSCROFT, Janet Mary, Sol has been resigned. Director ROEBUCK, Ian Herbert has been resigned. Director SAUNDERS, Malcolm Richard has been resigned. Director SHIVERS, Keith Douglas has been resigned. Director SKELTON, Steven Donald has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. Director OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GARRETT, Caroline
Appointed Date: 23 April 2015
Director
ANDERSON, Richard John
Appointed Date: 23 January 2017
54 years old
Director
BEATTIE, Susan
Appointed Date: 31 March 2016
53 years old
Director
GARRETT, Caroline
Appointed Date: 31 March 2016
49 years old
Director
PATERSON, Nigel John
Appointed Date: 30 July 2009
68 years old

Resigned Directors

Secretary
BRAID, Peter Lawson
Resigned: 01 June 2011
Appointed Date: 12 August 2003
Secretary
CRAIG, Nicholas Charles David
Resigned: 23 April 2015
Appointed Date: 01 June 2011
Secretary
RAVENSCROFT, Janet Mary, Sol
Resigned: 12 August 2003
Appointed Date: 22 February 1999
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 22 February 1999
Appointed Date: 22 December 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 December 1998
Appointed Date: 28 October 1998
Director
BATES, Duncan John Lucas
Resigned: 25 May 2012
Appointed Date: 28 November 2007
67 years old
Director
BEEN, Hans-Henrik
Resigned: 01 October 2001
Appointed Date: 28 May 1999
76 years old
Director
BONNAR, Desmond Michael, Doctor
Resigned: 25 October 2002
Appointed Date: 26 March 1999
78 years old
Director
BOYLE, Charles Anthonty
Resigned: 30 August 2003
Appointed Date: 22 February 1999
74 years old
Director
BRET, Olivier Marie
Resigned: 28 November 2011
Appointed Date: 02 April 2009
63 years old
Director
CARMEDY, Michael
Resigned: 10 February 2000
Appointed Date: 22 February 1999
61 years old
Director
COLLINGWOOD, Graham
Resigned: 28 May 1999
Appointed Date: 25 March 1999
85 years old
Director
COLLINS, Anthony Edward
Resigned: 19 October 2006
Appointed Date: 26 May 2004
69 years old
Director
COWELL, Andrew Richard
Resigned: 30 July 2009
Appointed Date: 09 July 2008
67 years old
Director
DENCH, Andrew James
Resigned: 31 December 2013
Appointed Date: 25 May 2012
56 years old
Director
DEVOS, Frederic
Resigned: 28 November 2011
Appointed Date: 28 November 2007
61 years old
Director
EARNSHAW, Nigel John
Resigned: 30 November 2011
Appointed Date: 15 January 2008
62 years old
Director
EDWARDS, Graham Winston
Resigned: 07 April 2003
Appointed Date: 15 August 2002
71 years old
Director
EYRE, David Alan
Resigned: 26 May 2004
Appointed Date: 22 February 1999
87 years old
Director
FARRER, Kenneth Arthur
Resigned: 09 July 2008
Appointed Date: 22 February 1999
81 years old
Director
GLENDINNING, David John
Resigned: 15 August 2002
Appointed Date: 12 July 2001
75 years old
Director
HARDING, Peter Richard
Resigned: 28 November 2007
Appointed Date: 05 January 2004
66 years old
Director
HILTON, Paul Edward
Resigned: 09 January 2009
Appointed Date: 19 October 2006
59 years old
Director
LAWRENCE, John William
Resigned: 26 March 1999
Appointed Date: 22 February 1999
78 years old
Director
LAWRIE, Edwin John
Resigned: 31 March 2009
Appointed Date: 01 February 2009
64 years old
Director
LAWRIE, Edwin John
Resigned: 11 December 2007
Appointed Date: 18 October 2006
64 years old
Director
MALLET, Graham Neil
Resigned: 14 December 2004
Appointed Date: 07 April 2003
65 years old
Director
MITCHELL, John
Resigned: 15 January 2008
Appointed Date: 22 February 1999
66 years old
Director
OFORIOKUMA, Opuiyo
Resigned: 12 July 2001
Appointed Date: 10 February 2000
62 years old
Director
PATERSON, Nigel John
Resigned: 28 November 2007
Appointed Date: 14 December 2004
68 years old
Director
RAMSAY, Michael John Stuart
Resigned: 01 December 2006
Appointed Date: 22 February 1999
77 years old
Director
RATCLIFFE, Karen Anne
Resigned: 31 March 2016
Appointed Date: 02 June 2015
56 years old
Director
RAVENSCROFT, Janet Mary, Sol
Resigned: 12 August 2003
Appointed Date: 22 February 1999
68 years old
Director
ROEBUCK, Ian Herbert
Resigned: 25 March 1999
Appointed Date: 22 February 1999
78 years old
Director
SAUNDERS, Malcolm Richard
Resigned: 02 June 2015
Appointed Date: 02 April 2009
67 years old
Director
SHIVERS, Keith Douglas
Resigned: 30 March 2009
Appointed Date: 11 December 2007
70 years old
Director
SKELTON, Steven Donald
Resigned: 05 January 2004
Appointed Date: 01 November 2002
72 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 22 December 1998
Appointed Date: 28 October 1998
Nominee Director
MD DIRECTORS LIMITED
Resigned: 22 February 1999
Appointed Date: 22 December 1998
Director
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 December 1998
Appointed Date: 28 October 1998

Persons With Significant Control

Prudential Trustee Company Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

STIRLING WATER SEAFIELD FINANCE PLC Events

31 Jan 2017
Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ to 13 Queens Road Aberdeen AB15 4YL on 31 January 2017
24 Jan 2017
Appointment of Mr Richard John Anderson as a director on 23 January 2017
04 Nov 2016
Confirmation statement made on 28 October 2016 with updates
11 Oct 2016
Director's details changed for Ms Caroline Garrett on 22 September 2016
26 Apr 2016
Full accounts made up to 31 December 2015
...
... and 140 more events
09 Feb 1999
New secretary appointed;new director appointed
09 Feb 1999
Registered office changed on 09/02/99 from: 24 great king street edinburgh EH3 6QN
09 Feb 1999
Company name changed stirling water seafield finance PLC\certificate issued on 09/02/99
23 Dec 1998
Company name changed edintram PLC\certificate issued on 23/12/98
28 Oct 1998
Incorporation

STIRLING WATER SEAFIELD FINANCE PLC Charges

30 November 1999
Fixed charge
Delivered: 13 December 1999
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: All the right title and interest of the issuer, present and…
30 November 1999
Assignation in security
Delivered: 13 December 1999
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: The property charged is all the whole rights, title…
26 March 1999
Bond & floating charge
Delivered: 1 April 1999
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Undertaking and all property and assets present and future…
26 March 1999
Assignation in security
Delivered: 1 April 1999
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Whole, right, title and interest in contracts.

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