Bluewater (Grangemouth 1) Limited

Company SC616769 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.3y median 7.1y

average tenure

7.6y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 37Dormant 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

Several long-serving directors could step down together
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

Bluewater (Stirling 3) Limited 5 shared directors
Bluewater (Stirling 1) Limited 5 shared directors
Bluewater (Grangemouth 2) Limited 5 shared directors
Bluewater (Stirling 2) Limited 5 shared directors
Bluewater (Glenrothes 1) Limited 4 shared directors
Bluewater (Stirling 4) Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC616769
Status	Active
Type	Private Limited Company
Incorporated	21/12/2018
Address	20 BARNTON STREET, STIRLING, STIRLINGSHIRE, FK8 1NE
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

Bluewater Holdings Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (5)

Quinn, Fraser John Director · appointed 2019
Quinn, Gavin Matthew Director · appointed 2019
Quinn, Marc Lowson Director · appointed 2019
Quinn, Anne Director · appointed 2018
Quinn, John Pollock Director · appointed 2018

Directors and officers on the Companies House record, current and former.

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