Register entry · No. SC202443
BLUEWATER (STIRLING 3) LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 27 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £251,770.
Accounts to 30 Nov 2020 · See it -
Clear
Trading history
Incorporated 17 Dec 1999 (26 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE STUDIO 90A HENDERSON STREET, BRIDGE OF ALLAN, STIRLING, SCOTLAND, FK9 4HA
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 27 Dec 2026
- Last made up to
- 13 Dec 2025
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Charges
- Outstanding
- 2
- All time
- 4
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Names
- BLUEWATER (STIRLING 3) LIMITED current
- FORMAT (PING FANG) LTD earlier
- FORMAT (SCOTLAND) LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2020 | not published | not published | £185,531 | £251,770 | 2 |
| 30 Nov 2019 * | not published | not published | £241,941 | £239,537 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 12, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| John Pollock Quinn | Director | 17 Dec 1999 | — | August 1952 | British · United Kingdom |
| Anne Quinn | Director | 31 Mar 2012 | — | October 1957 | British · Scotland |
| Marc Lowson Quinn | Director | 17 Jul 2024 | — | April 1982 | British · Scotland |
| Gavin Matthew Quinn | Director | 14 Mar 2025 | — | June 1984 | British · England |
| Fraser John Quinn | Director | 14 Mar 2025 | — | March 1987 | British · Scotland |
| Anne Quinn | Secretary | 10 Dec 2009 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Bluewater Holdings Llp company · So301411 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 28 Mar 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BLUEWATER (STIRLING 3) LIMITED still trading?
The register shows BLUEWATER (STIRLING 3) LIMITED as active.
What does BLUEWATER (STIRLING 3) LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was BLUEWATER (STIRLING 3) LIMITED set up?
It was incorporated on 17 December 1999.
When are BLUEWATER (STIRLING 3) LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is BLUEWATER (STIRLING 3) LIMITED's next confirmation statement due?
By 27 December 2026.
Who runs BLUEWATER (STIRLING 3) LIMITED?
BLUEWATER (STIRLING 3) LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House