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Scottish Water Business Stream Limited

SC294924

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1-3 Lochside Crescent, Edinburgh, EH12 9SE
Incorporated 29/12/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

36000
Water collection, treatment and supply
46719
Wholesale of other fuels and related products
82990
Other business support service activities

Officers

Mrs Johanna Dow

director · Since 30/03/2007

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 52

Also on 3 other boards

Mr Alexander Douglas Mclaren

director · Since 30/08/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Niall Mclean

secretary · Since 24/03/2022

Ms Lynne Gilder

director · Since 01/05/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 1 other board

Ms Deirdre Elizabeth Michie

director · Since 01/01/2024

CHAIR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Andrew George Taylor

director · Since 01/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mrs Helen Catherine Allum

director · Since 30/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Brian Francis Monaghan

director · Since 01/10/2025

BRITISH · SCOTLAND · Age 58

Also on 4 other boards

Johanna Dow

director · Since 30/03/2007

British · Scotland · Age 52

Alexander Douglas Mclaren

director · Since 30/08/2019

British · Scotland · Age 52

Niall Mclean

secretary · Since 24/03/2022

Lynne Gilder

director · Since 01/05/2023

British · Scotland · Age 49

Deirdre Elizabeth Michie

director · Since 01/01/2024

British · United Kingdom · Age 61

Andrew George Taylor

director · Since 01/05/2024

British · United Kingdom · Age 57

Helen Catherine Allum

director · Since 30/05/2025

British · United Kingdom · Age 61

Brian Francis Monaghan

director · Since 01/10/2025

British · Scotland · Age 58

Former

Thomas James Bernard Axford

director · Resigned 02/08/2006

Thomas James Bernard Axford

secretary · Resigned 01/11/2006

Jonathan Watson Hargreaves

director · Resigned 15/02/2007

David Walter Nigel Bibby

director · Resigned 15/02/2007

Lorna Lucie Mcgregor

secretary · Resigned 25/04/2007

Andrew George Taylor

director · Resigned 31/03/2012

Ronald James Hewitt

director · Resigned 30/06/2012

Mark Andrew Powles

director · Resigned 25/11/2014

Ronnie Edward Mercer

director · Resigned 01/06/2015

Charles Smith

secretary · Resigned 27/01/2016

Donald William Macdiarmid

director · Resigned 31/12/2016

Amanda Eliza Mcmillan

director · Resigned 31/12/2017

Edward John Gerard Smith

director · Resigned 31/07/2019

James Spowart

director · Resigned 31/03/2020

Roger Hamish Cotton

secretary · Resigned 24/03/2022

Colin James Mccutcheon Mcdowall

director · Resigned 01/05/2023

Susan Ilene Rice

director · Resigned 01/01/2024

Forsyth Rutherford Black

director · Resigned 13/01/2024

Stuart James Wallace

director · Resigned 30/05/2025

Michelle Hynd

director · Resigned 01/10/2025

Persons with Significant Control

Scottish Water Business Stream Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

Reg: Sc332622 · Companies House · Corporate

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED

Created 28/03/2024Registered 04/04/2024
Charge
satisfied

SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED

Created 16/03/2021Registered 25/03/2021Satisfied 17/04/2024

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line11-3 Lochside Crescent
2026-07-11

1-3 LOCHSIDE CRESCENT

post townEdinburgh
2026-07-11

EDINBURGH