Scottish Water Business Stream Holdings Limited (SC332622)

Company details

Type: Private Limited Company
Incorporated: 2007-10-18
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · AUDIT EXEMPTION SUBSIDIARY
Next accounts due: 2026-12-31 in 192 days
Confirmation statement: last made up 2025-10-18 · next due 2026-11-01

View full filing history at Companies House →

Registered office

The Bridge 6 Buchanan Gate
Stepps
Glasgow
G33 6fb

Industry (SIC codes)

36000 · Water collection, treatment and supply 64929 · Other credit granting n.e.c.

Officers (35)

White, Barry Edward · Director appointed 2026-04-01
Howell, Belinda Katharine, Dr · Director appointed 2025-09-01
Clow, Allan James · Director appointed 2025-02-01
Dingwall, Alan · Director appointed 2024-06-01
Mcaulay, Ian James · Director appointed 2024-01-01
Dalton, Graham · Director appointed 2022-05-31
Schmolke, Catriona Mary Robertson · Director appointed 2021-11-01
Dickson, Steven · Director appointed 2021-05-01
Campbell, Emma Frances · Secretary appointed 2019-11-04
Michie, Deirdre Elizabeth · Director appointed 2018-01-01
Dow, Johanna · Director appointed 2014-10-29
Marnoch, Kenneth Alexander · Director appointed 2018-04-01 resigned 2026-03-31
Lanaghan, John Malcolm · Director appointed 2017-04-01 resigned 2025-09-30
Rice, Susan Ilene, Lady · Director appointed 2015-06-01 resigned 2023-12-31
Barber, Samantha Catherine · Director appointed 2017-04-01 resigned 2023-03-31
Coyle, James · Director appointed 2016-08-31 resigned 2022-03-31
Scott, Alan Philip · Director appointed 2013-10-30 resigned 2021-07-01
Smith, Matthew George · Director appointed 2013-05-28 resigned 2021-04-30
Hill, Susan Margaret · Secretary appointed 2018-12-05 resigned 2019-11-04
Campbell, Emma Frances · Secretary appointed 2017-04-01 resigned 2018-12-05
Bryce, Alan Alexander · Director appointed 2009-05-12 resigned 2018-03-31
Peacock, Lynne Margaret · Director appointed 2009-07-01 resigned 2017-10-31
Milne, Ramsay George Robert · Secretary appointed 2016-02-02 resigned 2017-04-01
Emslie, Donald Gordon · Director appointed 2008-04-01 resigned 2016-03-31
Axford, Thomas James Bernard · Secretary appointed 2007-10-18 resigned 2016-02-02
Mercer, Ronnie Edward · Director appointed 2007-10-18 resigned 2015-05-31
Reid, Douglas Alan · Director appointed 2013-05-28 resigned 2014-12-31
Powles, Mark Andrew · Director appointed 2007-10-31 resigned 2014-11-25
Millican, John Douglas Maclean · Director appointed 2007-10-18 resigned 2013-10-30
Kelly, Patrick Joseph · Director appointed 2007-10-31 resigned 2013-03-31
Gray, David Mclaren · Director appointed 2007-10-31 resigned 2012-03-31
Buchanan, Alistair George · Director appointed 2008-04-01 resigned 2009-04-01
Mcmillan, Ian William · Director appointed 2007-10-31 resigned 2009-03-31
Crombie, Graeme Henry · Director appointed 2007-10-31 resigned 2009-03-31
Jowitt, Paul William, Professor · Director appointed 2007-10-31 resigned 2008-03-31

People with significant control (1)

Scottish Water Active

Legal Person Psc · notified 2016-07-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-04-03 Appointment of director AP01 Officers
2026-04-01 Termination director company with name termination date TM01 Officers
2025-12-20 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-12-20 Legacy (paper) PARENT_ACC Accounts
2025-12-20 Legacy (paper) GUARANTEE2 Other
2025-12-20 Legacy (paper) AGREEMENT2 Other
2025-12-02 Legacy (paper) PARENT_ACC Accounts
2025-12-02 Legacy (paper) AGREEMENT2 Other
2025-10-23 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-01 Termination director company with name termination date TM01 Officers
2025-09-01 Appointment of director AP01 Officers
2025-02-10 Appointment of director AP01 Officers
2025-01-27 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-01-27 Legacy (paper) PARENT_ACC Accounts
2025-01-27 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.