BUSINESS STREAM LTD

Overview

Company Name	BUSINESS STREAM LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC332092
Jurisdiction	Scotland
Date of Creation	Oct 09, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUSINESS STREAM LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BUSINESS STREAM LTD located?

Registered Office Address	1-3 Lochside Crescent EH12 9SE Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BUSINESS STREAM LTD?

Previous Company Names
Company Name	From	Until
CAMVO 175 LIMITED	Oct 09, 2007	Oct 09, 2007

What are the latest accounts for BUSINESS STREAM LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BUSINESS STREAM LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for BUSINESS STREAM LTD?

Filings
Date	Description	Document	Type
Dec 23, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Oct 24, 2025	Confirmation statement made on Oct 10, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Oct 24, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Oct 11, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Oct 02, 2023	Registered office address changed from 7 Lochside View Edinburgh EH12 9DH to 1-3 Lochside Crescent Edinburgh EH12 9SE on Oct 02, 2023	1 pages	AD01

Oct 02, 2023	Change of details for Scottish Water Business Stream Limited as a person with significant control on Oct 02, 2023	2 pages	PSC05

May 23, 2023	Termination of appointment of Colin James Mccutcheon Mcdowall as a director on May 01, 2023	1 pages	TM01

May 23, 2023	Appointment of Ms Lynne Gilder as a director on May 01, 2023	2 pages	AP01

Dec 21, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Oct 24, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Dec 06, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Oct 12, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 10, 2020 with updates	4 pages	CS01

Dec 17, 2019	Appointment of Colin James Mccutcheon Mcdowall as a director on Dec 16, 2019	2 pages	AP01

Dec 13, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Oct 24, 2019	Confirmation statement made on Oct 10, 2019 with updates	4 pages	CS01

Dec 17, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Oct 24, 2018	Confirmation statement made on Oct 10, 2018 with updates	4 pages	CS01

Dec 05, 2017	Accounts for a dormant company made up to Mar 31, 2017	3 pages	AA

Oct 13, 2017	Confirmation statement made on Oct 10, 2017 with updates	4 pages	CS01

Dec 01, 2016	Accounts for a dormant company made up to Mar 31, 2016	3 pages	AA

Oct 21, 2016	Confirmation statement made on Oct 10, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of BUSINESS STREAM LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOW, Johanna Lochside Crescent EH12 9SE Edinburgh 1-3 United Kingdom	Oct 10, 2007		Director	Lochside Crescent EH12 9SE Edinburgh 1-3 United Kingdom	Scotland	British	1974-2	124632400001
GILDER, Lynne Lochside Crescent EH12 9SE Edinburgh 1-3 United Kingdom	May 01, 2023		Director	Lochside Crescent EH12 9SE Edinburgh 1-3 United Kingdom	Scotland	British	1977-5	309339680001
MCINNES, David 12 Hillview Drive EH12 8QW Edinburgh	Oct 10, 2007	Aug 31, 2015	Secretary	12 Hillview Drive EH12 8QW Edinburgh		British		124632390001
BRODIES SECRETARIAL SERVICES LIMITED 15 Atholl Crescent EH3 8HA Edinburgh Midlothian	Oct 09, 2007	Oct 10, 2007	Secretary	15 Atholl Crescent EH3 8HA Edinburgh Midlothian				79799970001
MCDOWALL, Colin James Mccutcheon Lochside View EH12 9DH Edinburgh 7	Dec 16, 2019	May 01, 2023	Director	Lochside View EH12 9DH Edinburgh 7	United Kingdom	British	1967-12	200577920001
POWLES, Mark Andrew 19 Fettes Rise EH4 1QH Edinburgh Flat 9	Oct 10, 2007	Nov 25, 2014	Director	19 Fettes Rise EH4 1QH Edinburgh Flat 9	United Kingdom	British	1961-5	129432970002
ATHOLL INCORPORATIONS LIMITED 15 Atholl Crescent EH3 8HA Edinburgh	Oct 09, 2007	Oct 10, 2007	Director	15 Atholl Crescent EH3 8HA Edinburgh				71782840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUSINESS STREAM LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Scottish Water Business Stream Limited

Apr 06, 2016

Lochside Crescent

EH12 9SE Edinburgh

1-3

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc294924

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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