The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Quinn, Gavin Matthew
    Chartered Surveyor born in June 1984
    Individual (11 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Quinn, Fraser John
    Commercial Director born in March 1987
    Individual (10 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Quinn, Marc Lowson
    Solicitor born in April 1982
    Individual (12 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Quinn, Anne
    Director born in October 1957
    Individual (10 offsprings)
    Officer
    2012-03-31 ~ now
    OF - Director → CIF 0
    Quinn, Anne
    Individual (10 offsprings)
    Officer
    2009-12-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Quinn, John Pollock
    Company Director born in August 1952
    Individual (17 offsprings)
    Officer
    1999-12-17 ~ now
    OF - Director → CIF 0
  • 6
    BLUE WATER SCOTLAND LLP - 2022-10-19
    Dickson Middleton, 20 Barnton Street, Stirling, Stirlingshire, Scotland
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Marshall, William Ross
    Director born in December 1944
    Individual
    Officer
    1999-12-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Quinn, Charles Connaughton
    Company Director born in June 1952
    Individual
    Officer
    2001-01-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 3
    Cheetham, James Allan
    Accountant born in January 1954
    Individual
    Officer
    1999-12-17 ~ 2009-12-10
    OF - Director → CIF 0
    Cheetham, James Allan
    Individual
    Officer
    1999-12-17 ~ 2009-12-10
    OF - Secretary → CIF 0
  • 4
    Mr John Pollock Quinn
    Born in August 1952
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    1999-12-17 ~ 1999-12-17
    PE - Nominee Secretary → CIF 0
  • 6
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1999-12-17 ~ 1999-12-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BLUEWATER (STIRLING 3) LIMITED

Previous names
FORMAT (PING FANG) LTD - 2024-04-15
FORMAT (SCOTLAND) LIMITED - 2011-01-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22019-12-01 ~ 2020-11-30
22018-12-01 ~ 2019-11-30
Debtors
74,099 GBP2020-11-30
876 GBP2019-11-30
Cash at bank and in hand
185,531 GBP2020-11-30
241,941 GBP2019-11-30
Current Assets
259,630 GBP2020-11-30
242,817 GBP2019-11-30
Net Current Assets/Liabilities
251,770 GBP2020-11-30
239,537 GBP2019-11-30
Net Assets/Liabilities
251,770 GBP2020-11-30
239,537 GBP2019-11-30
Equity
Called up share capital
2 GBP2020-11-30
2 GBP2019-11-30
Retained earnings (accumulated losses)
251,768 GBP2020-11-30
239,535 GBP2019-11-30
Equity
251,770 GBP2020-11-30
239,537 GBP2019-11-30
Trade Debtors/Trade Receivables
73,764 GBP2020-11-30
Other Debtors
335 GBP2020-11-30
876 GBP2019-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
277 GBP2020-11-30
124 GBP2019-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
4,963 GBP2020-11-30
Other Creditors
Amounts falling due within one year
2,620 GBP2020-11-30
3,156 GBP2019-11-30
Par Value of Share
Class 1 ordinary share
1 shares2019-12-01 ~ 2020-11-30

  • BLUEWATER (STIRLING 3) LIMITED
    Info
    FORMAT (PING FANG) LTD - 2024-04-15
    FORMAT (SCOTLAND) LIMITED - 2011-01-31
    Registered number SC202443
    20 Barnton Street, Stirling, Stirlingshire FK8 1NE
    Private Limited Company incorporated on 1999-12-17 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.