SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED

Overview

Company Name	SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC332622
Jurisdiction	Scotland
Date of Creation	Oct 18, 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 SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED?

Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Other credit granting n.e.c. (64929) / Financial and insurance activities

Where is SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED located?

Registered Office Address	The Bridge 6 Buchanan Gate Stepps G33 6FB Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2025
Next Confirmation Statement Due	Nov 01, 2025
Next Confirmation Statement Made Up To	Oct 18, 2024
Overdue	No

What are the latest filings for SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2025	Appointment of Mr Allan James Clow as a director on Feb 01, 2025	2 pages	AP01

Jan 27, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	14 pages	AA

Jan 27, 2025	legacy	75 pages	PARENT_ACC

Jan 27, 2025	legacy	3 pages	GUARANTEE2

Dec 24, 2024	legacy	1 pages	AGREEMENT2

Oct 21, 2024	Confirmation statement made on Oct 18, 2024 with no updates	3 pages	CS01

Sep 02, 2024	Termination of appointment of Brian Elliot Strathie as a director on Aug 31, 2024	1 pages	TM01

Jun 19, 2024	Appointment of Mr Alan Dingwall as a director on Jun 01, 2024	2 pages	AP01

Jan 09, 2024	Appointment of Mr Ian James Mcaulay as a director on Jan 01, 2024	2 pages	AP01

Jan 05, 2024	Termination of appointment of Susan Ilene Rice as a director on Dec 31, 2023	1 pages	TM01

Dec 21, 2023	Full accounts made up to Mar 31, 2023	17 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Termination of appointment of Samantha Catherine Barber as a director on Mar 31, 2023	1 pages	TM01

Dec 23, 2022	Full accounts made up to Mar 31, 2022	18 pages	AA

Oct 18, 2022	Confirmation statement made on Oct 18, 2022 with no updates	3 pages	CS01

Jun 01, 2022	Registered office address changed from Castle House 6 Castle Drive Dunfermline KY11 8GG to The Bridge 6 Buchanan Gate Stepps Glasgow G33 6FB on Jun 01, 2022	1 pages	AD01

Jun 01, 2022	Appointment of Mr Graham Dalton as a director on May 31, 2022	2 pages	AP01

Apr 04, 2022	Termination of appointment of James Coyle as a director on Mar 31, 2022	1 pages	TM01

Dec 23, 2021	Full accounts made up to Mar 31, 2021	18 pages	AA

Nov 17, 2021	Appointment of Mrs Catriona Mary Robertson Schmolke as a director on Nov 01, 2021	2 pages	AP01

Oct 19, 2021	Confirmation statement made on Oct 18, 2021 with no updates	3 pages	CS01

Jul 20, 2021	Appointment of Mr Steven Dickson as a director on May 01, 2021	2 pages	AP01

Jul 05, 2021	Appointment of Mr Brian Elliot Strathie as a director on Jul 01, 2021	2 pages	AP01

Jul 05, 2021	Termination of appointment of Matthew George Smith as a director on Apr 30, 2021	1 pages	TM01

Jul 05, 2021	Termination of appointment of Alan Philip Scott as a director on Jul 01, 2021	1 pages	TM01

View All Filings

Who are the officers of SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMPBELL, Emma Frances 6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	Nov 04, 2019		Secretary	6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland					265019030001
CLOW, Allan James 6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	Feb 01, 2025		Director	6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	Scotland	British	1969-5	Director	183442130001
DALTON, Graham 6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	May 31, 2022		Director	6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	England	British	1960-9	Company Director	296490060001
DICKSON, Steven 6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	May 01, 2021		Director	6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	Scotland	British	1969-2	Director	285431640001
DINGWALL, Alan 6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	Jun 01, 2024		Director	6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	Scotland	British	1973-11	Chief Financial Officer	314721310001
DOW, Johanna 6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	Oct 29, 2014		Director	6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	Scotland	British	1974-2	Director	124632400001
LANAGHAN, John Malcolm 6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	Apr 01, 2017		Director	6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	Scotland	British	1955-5	Director	138606230001
MARNOCH, Kenneth Alexander 6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	Apr 01, 2018		Director	6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	United Kingdom	British	1967-4	Director	244805160001
MCAULAY, Ian James 6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	Jan 01, 2024		Director	6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	England	British	1965-4	Non-Executive Director	274568600001
MICHIE, Deirdre Elizabeth 6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	Jan 01, 2018		Director	6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	Scotland	British	1964-12	Chief Executive Officer	85388420001
SCHMOLKE, Catriona Mary Robertson 6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	Nov 01, 2021		Director	6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	Scotland	British	1964-3	Director	283084270002
AXFORD, Thomas James Bernard Castle House 6 Castle Drive KY11 8GG Dunfermline	Oct 18, 2007	Feb 02, 2016	Secretary	Castle House 6 Castle Drive KY11 8GG Dunfermline		British			81845710006
CAMPBELL, Emma Frances Castle House 6 Castle Drive KY11 8GG Dunfermline	Apr 01, 2017	Dec 05, 2018	Secretary	Castle House 6 Castle Drive KY11 8GG Dunfermline					228373320001
HILL, Susan Margaret Castle House 6 Castle Drive KY11 8GG Dunfermline	Dec 05, 2018	Nov 04, 2019	Secretary	Castle House 6 Castle Drive KY11 8GG Dunfermline					253222700001
MILNE, Ramsay George Robert Castle House 6 Castle Drive KY11 8GG Dunfermline	Feb 02, 2016	Apr 01, 2017	Secretary	Castle House 6 Castle Drive KY11 8GG Dunfermline					204984260001
BARBER, Samantha Catherine 6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	Apr 01, 2017	Mar 31, 2023	Director	6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	Scotland	Scottish	1969-10	Company Director	98163920002
BRYCE, Alan Alexander Castle House 6 Castle Drive KY11 8GG Dunfermline	May 12, 2009	Mar 31, 2018	Director	Castle House 6 Castle Drive KY11 8GG Dunfermline	Scotland	British	1960-9	Director	81354840001
BUCHANAN, Alistair George Englefield Green House Middle Hill TW20 0JR Englefield Green Surrey	Apr 01, 2008	Apr 01, 2009	Director	Englefield Green House Middle Hill TW20 0JR Englefield Green Surrey	England	British	1961-12	Director	265672820001
COYLE, James Castle House 6 Castle Drive KY11 8GG Dunfermline	Aug 31, 2016	Mar 31, 2022	Director	Castle House 6 Castle Drive KY11 8GG Dunfermline	United Kingdom	British	1956-8	Non-Executive Director	69941360001
CROMBIE, Graeme Henry 2j Gillsland Road EH10 5BW Edinburgh	Oct 31, 2007	Mar 31, 2009	Director	2j Gillsland Road EH10 5BW Edinburgh	United Kingdom	British	1940-4	Director	32162930003
EMSLIE, Donald Gordon Castle House 6 Castle Drive KY11 8GG Dunfermline	Apr 01, 2008	Mar 31, 2016	Director	Castle House 6 Castle Drive KY11 8GG Dunfermline	Scotland	British	1957-5	Director	61177720002
GRAY, David Mclaren Castle House 6 Castle Drive KY11 8GG Dunfermline	Oct 31, 2007	Mar 31, 2012	Director	Castle House 6 Castle Drive KY11 8GG Dunfermline	Scotland	British	1951-11	Director	140884530001
JOWITT, Paul William, Professor 14 Belford Mews EH4 3BT Edinburgh Midlothian	Oct 31, 2007	Mar 31, 2008	Director	14 Belford Mews EH4 3BT Edinburgh Midlothian	Scotland	British	1950-8	Director	101626300001
KELLY, Patrick Joseph Castle House 6 Castle Drive KY11 8GG Dunfermline	Oct 31, 2007	Mar 31, 2013	Director	Castle House 6 Castle Drive KY11 8GG Dunfermline	Scotland	British	1950-10	Director	19286970004
MCMILLAN, Ian William 2 St Marys Drive Kinnoull PH2 7BY Perth Tayside	Oct 31, 2007	Mar 31, 2009	Director	2 St Marys Drive Kinnoull PH2 7BY Perth Tayside		British	1943-8	Director	58042070001
MERCER, Ronnie Edward Castle House 6 Castle Drive KY11 8GG Dunfermline	Oct 18, 2007	May 31, 2015	Director	Castle House 6 Castle Drive KY11 8GG Dunfermline	Great Britain	British	1944-3	Chairman	94075690001
MILLICAN, John Douglas Maclean Castle House 6 Castle Drive KY11 8GG Dunfermline	Oct 18, 2007	Oct 30, 2013	Director	Castle House 6 Castle Drive KY11 8GG Dunfermline	Scotland	British	1964-9	Finance And Regulation Directo	39944850002
PEACOCK, Lynne Margaret Castle House 6 Castle Drive KY11 8GG Dunfermline	Jul 01, 2009	Oct 31, 2017	Director	Castle House 6 Castle Drive KY11 8GG Dunfermline	United Kingdom	British	1953-12	Banker	147331270001
POWLES, Mark Andrew Castle House 6 Castle Drive KY11 8GG Dunfermline	Oct 31, 2007	Nov 25, 2014	Director	Castle House 6 Castle Drive KY11 8GG Dunfermline	United Kingdom	British	1961-5	Director	129432970001
REID, Douglas Alan Castle House 6 Castle Drive KY11 8GG Dunfermline	May 28, 2013	Dec 31, 2014	Director	Castle House 6 Castle Drive KY11 8GG Dunfermline	Scotland	British	1960-4	Company Director	178012990001
RICE, Susan Ilene, Lady Castle House 6 Castle Drive KY11 8GG Dunfermline	Jun 01, 2015	Dec 31, 2023	Director	Castle House 6 Castle Drive KY11 8GG Dunfermline	Scotland	American	1946-3	Chair	79137660005
SCOTT, Alan Philip Castle House 6 Castle Drive KY11 8GG Dunfermline	Oct 30, 2013	Jul 01, 2021	Director	Castle House 6 Castle Drive KY11 8GG Dunfermline	Scotland	British	1966-5	Company Director	182952430001
SMITH, Matthew George Castle House 6 Castle Drive KY11 8GG Dunfermline	May 28, 2013	Apr 30, 2021	Director	Castle House 6 Castle Drive KY11 8GG Dunfermline	Scotland	British	1952-2	Company Director	48609920001
SMITH, Paul Richard Castle House 6 Castle Drive KY11 8GG Dunfermline	Aug 31, 2016	Jun 29, 2021	Director	Castle House 6 Castle Drive KY11 8GG Dunfermline	Scotland	British	1963-1	Director	216427070001
SPOWART, James Castle House 6 Castle Drive KY11 8GG Dunfermline	May 12, 2009	Mar 31, 2017	Director	Castle House 6 Castle Drive KY11 8GG Dunfermline	Scotland	British	1950-11	Director	114739550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scottish Water

Jul 06, 2016

6 Castle Drive

KY11 8GG Dunfermline

Castle House

Scotland

Legal Form	Body Corporate
Legal Authority	Scots Law

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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