SW

STIRLING WATER SEAFIELD LIMITED

Active

Company number SC182250

Dunfermline, Scotland · Incorporated 20 January 1998

1 Masterton Park, South Castle Drive, Dunfermline, Fife, KY11 8NX, Scotland

Last updated on 15 September 2026

Water collection, treatment and supply · SIC 36000

Construction of water projects · SIC 42910

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
£12,300,000
Shares allotted
12,300,000
Latest round
4 September 2013

Company history

Previous company names

PACIFIC SHELF 771 LIMITED · 20 January 1998 – 29 April 1998

Company overview

STIRLING WATER SEAFIELD LIMITED is an active private limited company incorporated in Scotland on 20 January 1998. The company is registered at 1 Masterton Park, South Castle Drive, Dunfermline, Fife, KY11 8NX. It operates in the water collection, treatment and supply sector (SIC 36000) and the construction of water projects (SIC 42910).

The company’s most recent full accounts were filed for the period ended 31 December 2025, with the next accounts due by 30 September 2027. Its latest confirmation statement was made up to 28 October 2025 and is not overdue.

The board comprises three British directors: Caroline Garrett (appointed 8 February 2016), Mark Andrew Wilson (appointed 1 October 2018), and Anthony Thomas McKenna (appointed 7 June 2023). The sole person with significant control is Stirling Water Seafield Holdings Limited, which holds significant influence or control.

The company has no charges, no insolvency history and has never been liquidated. A recent filing on 7 May 2026 recorded the full accounts, while a PSC07 filing on 11 February 2026 noted the cessation of a person with significant control.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 15 September 2026
  • M&G TRUSTEE COMPANY LIMITED (100.0%)
Total shares
18,620,000
Nominal value
£18,620,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 18,620,000 GBP £18,620,000.000
Total 18,620,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
M&G TRUSTEE COMPANY LIMITED Ordinary 18,620,000 100.00% 18,620,000 100.00%
Total 18,620,000 100% 18,620,000 100%

Officers

No officers on record.

Persons with significant control

PS
Stirling Water Seafield Holdings Limited
Significant Influence Or Control
21 January 2026

Funding

1 funding round
4 September 2013
Ordinary · 12,300,000 shares allotted
£12,300,000
Total (1 round, 12,300,000 shares)
£12,300,000

Filing history

Accounts With Accounts Type Full
Accounts
7 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Accounts With Accounts Type Full
Accounts
7 May 2025 View
Change Person Director Company With Change Date
Officers
29 January 2025 View
Change Person Director Company With Change Date
Officers
29 January 2025 View
Change Person Director Company With Change Date
Officers
29 January 2025 View
Change Person Director Company With Change Date
Officers
29 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Accounts With Accounts Type Full
Accounts
7 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2023 View
Accounts With Accounts Type Full
Accounts
27 June 2023 View
Appoint Person Director Company With Name Date
Officers
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2022 View
Accounts With Accounts Type Full
Accounts
4 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Full
Accounts
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2020 View
Accounts With Accounts Type Full
Accounts
10 June 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Accounts With Accounts Type Full
Accounts
1 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
8 June 2018 View
Termination Director Company With Name Termination Date
Officers
8 June 2018 View
Accounts With Accounts Type Full
Accounts
27 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Full
Accounts
11 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2017 View
Appoint Person Director Company With Name Date
Officers
24 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Change Person Director Company With Change Date
Officers
11 October 2016 View
Accounts With Accounts Type Full
Accounts
26 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Termination Director Company With Name Termination Date
Officers
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Appoint Person Director Company With Name Date
Officers
15 June 2015 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Accounts With Accounts Type Full
Accounts
10 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2015 View
Termination Director Company With Name Termination Date
Officers
13 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Accounts With Accounts Type Full
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Change Person Secretary Company With Change Date
Officers
29 October 2013 View
Capital Allotment Shares
Capital
5 September 2013 View
Resolution
Resolution
5 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
21 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
21 August 2013 View
Change Account Reference Date Company Current Shortened
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Accounts With Accounts Type Full
Accounts
10 October 2012 View
Termination Director Company With Name
Officers
11 June 2012 View
Appoint Person Director Company With Name
Officers
11 June 2012 View
Termination Director Company With Name
Officers
6 December 2011 View
Accounts With Accounts Type Full
Accounts
5 December 2011 View
Termination Director Company With Name
Officers
30 November 2011 View
Termination Director Company With Name
Officers
30 November 2011 View
Appoint Person Director Company With Name
Officers
30 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Change Person Director Company With Change Date
Officers
9 September 2011 View
Appoint Person Secretary Company With Name
Officers
7 June 2011 View
Termination Secretary Company With Name
Officers
7 June 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
27 May 2011 View
Change Person Director Company With Change Date
Officers
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Accounts With Accounts Type Full
Accounts
22 October 2010 View
Resolution
Resolution
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Accounts With Accounts Type Full
Accounts
24 September 2009 View
Legacy
Mortgage
13 August 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Mortgage
10 August 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Mortgage
24 April 2009 View
Legacy
Mortgage
18 April 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
13 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Annual Return
30 November 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
18 January 2007 View
Accounts With Accounts Type Full
Accounts
19 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
8 December 2006 View
Legacy
Annual Return
27 November 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Annual Return
25 November 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
22 January 2005 View
Accounts With Accounts Type Full
Accounts
11 January 2005 View
Legacy
Annual Return
11 November 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
2 March 2004 View
Accounts With Accounts Type Full
Accounts
5 February 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Annual Return
28 November 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Officers
19 June 2003 View
Accounts With Accounts Type Full
Accounts
3 April 2003 View
Auditors Resignation Company
Auditors
20 March 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Annual Return
19 December 2002 View
Legacy
Officers
18 December 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Annual Return
19 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
12 November 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Officers
24 October 2001 View
Legacy
Address
19 July 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Annual Return
20 December 2000 View
Resolution
Resolution
29 August 2000 View
Legacy
Capital
29 August 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
8 March 2000 View
Resolution
Resolution
16 December 1999 View
Legacy
Capital
16 December 1999 View
Legacy
Mortgage
13 December 1999 View
Legacy
Mortgage
6 December 1999 View
Accounts With Accounts Type Full Group
Accounts
22 November 1999 View
Legacy
Annual Return
15 November 1999 View
Legacy
Officers
15 November 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Officers
15 July 1999 View
Auditors Resignation Company
Auditors
25 May 1999 View
Legacy
Officers
13 May 1999 View
Legacy
Officers
13 May 1999 View
Legacy
Mortgage
1 April 1999 View
Legacy
Mortgage
1 April 1999 View
Legacy
Mortgage
1 April 1999 View
Legacy
Mortgage
1 April 1999 View
Legacy
Capital
30 March 1999 View
Resolution
Resolution
30 March 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Capital
25 March 1999 View
Resolution
Resolution
23 March 1999 View
Resolution
Resolution
23 March 1999 View
Resolution
Resolution
23 March 1999 View
Memorandum Articles
Incorporation
23 March 1999 View
Legacy
Annual Return
7 February 1999 View
Memorandum Articles
Incorporation
24 August 1998 View
Resolution
Resolution
24 August 1998 View
Resolution
Resolution
24 August 1998 View
Resolution
Resolution
24 August 1998 View
Legacy
Capital
24 August 1998 View
Legacy
Capital
20 August 1998 View
Legacy
Accounts
18 June 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Address
29 April 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
29 April 1998 View
Certificate Change Of Name Company
Change Of Name
29 April 1998 View
Incorporation Company
Incorporation
20 January 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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