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
5
- 1
Quinn, Fraser John
Born in March 1987Individual (10 offsprings)Officer
2007-06-29 ~ nowOF - LLP Member → CIF 0 - 2
Quinn, Marc Lowson
Born in April 1982Individual (12 offsprings)Officer 2007-06-29 ~ nowOF - LLP Member → CIF 0 - 3
Quinn, Anne
Born in October 1957Individual (10 offsprings)Officer 2007-06-29 ~ nowOF - LLP Designated Member → CIF 0 - 4
Quinn, Gavin Matthew
Born in June 1984Individual (11 offsprings)Officer 2007-06-29 ~ nowOF - LLP Member → CIF 0 - 5
Quinn, John Pollock
Born in August 1952Individual (17 offsprings)Officer 2007-06-29 ~ nowOF - LLP Designated Member → CIF 0Mr John Pollock Quinn
Born in August 1952Individual (17 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Company in focus
BLUEWATER HOLDINGS LLP
Previous name
BLUE WATER SCOTLAND LLP - 2022-10-19
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
BLUEWATER HOLDINGS LLP
InfoBLUE WATER SCOTLAND LLP - 2022-10-19Registered number SO301411
C/o Dickson Middleton, 20 Barnton Street, Stirling, Stirlingshire FK8 1NELIMITED LIABILITY PARTNERSHIP incorporated on 2007-06-29 (18 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-29CIF 0BLUE WATER SCOTLAND LLP
SRegistered number SO30141120, Barnton Street, Stirling, United Kingdom, FK8 1NESCOTLANDCIF 1BLUEWATER HOLDINGS LLP
SRegistered number S030141120, Barnton Street, Stirling, Scotland, FK8 1NELimited Liability Partnership in Registrar Of Companies For Scotland, ScotlandCIF 2BLUEWATER HOLDINGS LLP
SRegistered number So30141120, Barnton Street, Stirling, Scotland, FK8 1NELlp in Companies House, ScotlandCIF 3
Offspring entities and appointments
Active
11
- 120 Barnton Street, Stirling, United KingdomActive Corporate (6 parents)Person with significant control 2024-01-08 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 2C/o Dickson Middleton, 20 Barnton Street, StirlingActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 3C/o Dickson Middleton, 20 Barnton Street, StirlingActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
- 420 Barnton Street, Stirling, Stirlingshire, United KingdomActive Corporate (6 parents)Person with significant control 2018-12-21 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 520 Barnton Street, Stirling, Stirlingshire, United KingdomActive Corporate (6 parents)Person with significant control 2018-12-21 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 620 Barnton Street, Stirling, United KingdomActive Corporate (6 parents)Person with significant control 2017-04-03 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 720 Barnton Street, Stirling, Stirlingshire, United KingdomActive Corporate (6 parents)Person with significant control 2022-04-25 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 8FORMAT (SCOTLAND) LIMITED - 2011-01-31FORMAT (PING FANG) LTD - 2024-04-1520 Barnton Street, Stirling, StirlingshireActive Corporate (6 parents)Equity (Company account)251,770 GBP2020-11-30Person with significant control 2024-03-28 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 9BLUEWATER (FALLSIDE) LIMITED - 2025-04-15C/o Dickson Middleton, 20 Barnton Street, StirlingActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 1020 Barnton Street, Stirling, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-06-18 ~ dissolvedCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Dickson Middleton, 20 Barnton Street, StirlingActive Corporate (2 parents)Person with significant control 2016-11-30 ~ nowCIF 12 - Right to appoint or remove members → OECIF 12 - Right to surplus assets - 75% or more → OEOfficer 2008-01-28 ~ nowCIF 1 - LLP Designated Member → ME
Ceased
1
- 20 Barnton Street, Stirling, United KingdomActive Corporate (6 parents)Person with significant control 2016-11-24 ~ 2024-01-08CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
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