SW

STIRLING WATER SEAFIELD HOLDINGS LIMITED

Active

Company number SC190803

Dunfermline, Scotland · Incorporated 4 November 1998

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

Last updated on 8 September 2026

Water collection, treatment and supply · SIC 36000

Construction of water projects · SIC 42910

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

Company history

Previous company names

PACIFIC SHELF 807 LIMITED · 4 November 1998 – 23 December 1998

Company overview

STIRLING WATER SEAFIELD HOLDINGS LIMITED is an active private limited company incorporated in Scotland on 4 November 1998. It is registered at 1 Masterton Park, South Castle Drive, Dunfermline, Fife, KY11 8NX. The company’s principal activities are water collection, treatment and supply (SIC 36000) and construction of water projects (SIC 42910).

It is wholly owned and controlled by Veolia Water Outsourcing Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three British directors: Caroline Garrett (appointed 31 March 2016), Mark Andrew Wilson (appointed 1 October 2018), and Anthony Thomas McKenna (appointed 7 June 2023).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2025 on 7 May 2026 and submitted a confirmation statement with no updates on 28 October 2025. The next full accounts are due by 30 September 2027 and the next confirmation statement by 11 November 2026.

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 8 September 2026
Total shares
0
Nominal value
£0.000
AI confidence
(25%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
VEOLIA WATER OUTSOURCING LIMITED ORDINARY 0 0.00% 0 0.00%
Total 0 100% 0 100%

Officers

No officers on record.

Persons with significant control

PS
Veolia Water Outsourcing Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

1 funding round
8 March 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
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
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Accounts With Accounts Type Full
Accounts
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Accounts With Accounts Type Full
Accounts
30 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
Termination Secretary Company With Name Termination Date
Officers
2 December 2021 View
Appoint Person Secretary Company With Name 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
8 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
Termination Director Company With Name Termination Date
Officers
8 June 2018 View
Appoint Person Director Company With Name Date
Officers
8 June 2018 View
Accounts With Accounts Type Full
Accounts
25 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
22 June 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
Termination Director Company With Name Termination Date
Officers
8 April 2016 View
Appoint Person Director Company With Name Date
Officers
8 April 2016 View
Appoint Person Director Company With Name Date
Officers
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Appoint Person Director Company With Name 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
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
Change Person Secretary Company With Change Date
Officers
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Resolution
Resolution
5 September 2013 View
Capital Allotment Shares
Capital
5 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
27 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 Group
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 Group
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
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
Termination Secretary Company With Name
Officers
7 June 2011 View
Appoint Person Secretary Company With Name
Officers
7 June 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 Group
Accounts
21 October 2010 View
Capital Name Of Class Of Shares
Capital
31 March 2010 View
Capital Variation Of Rights Attached To Shares
Capital
31 March 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 Group
Accounts
24 September 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
10 August 2009 View
Resolution
Resolution
30 July 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
Officers
16 February 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Group
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
7 March 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Annual Return
4 December 2007 View
Accounts With Accounts Type Group
Accounts
1 November 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
18 January 2007 View
Accounts With Accounts Type Group
Accounts
12 January 2007 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 Group
Accounts
1 November 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
22 January 2005 View
Accounts With Accounts Type Group
Accounts
11 January 2005 View
Legacy
Annual Return
30 November 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Accounts With Accounts Type Group
Accounts
24 May 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Annual Return
28 November 2003 View
Legacy
Officers
17 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 Group
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
Annual Return
19 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
9 November 2001 View
Accounts With Accounts Type Group
Accounts
31 October 2001 View
Legacy
Officers
24 October 2001 View
Legacy
Address
19 July 2001 View
Accounts With Accounts Type Full Group
Accounts
5 February 2001 View
Legacy
Annual Return
15 November 2000 View
Resolution
Resolution
29 August 2000 View
Resolution
Resolution
29 August 2000 View
Legacy
Capital
29 August 2000 View
Legacy
Capital
29 August 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Capital
16 December 1999 View
Resolution
Resolution
16 December 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
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
Officers
30 March 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Capital
30 March 1999 View
Resolution
Resolution
30 March 1999 View
Legacy
Capital
25 March 1999 View
Legacy
Capital
25 March 1999 View
Legacy
Capital
25 March 1999 View
Memorandum Articles
Incorporation
23 March 1999 View
Resolution
Resolution
23 March 1999 View
Resolution
Resolution
23 March 1999 View
Resolution
Resolution
23 March 1999 View
Resolution
Resolution
23 March 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Accounts
25 February 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Address
9 February 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Officers
9 February 1999 View
Certificate Change Of Name Company
Change Of Name
23 December 1998 View
Incorporation Company
Incorporation
4 November 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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