SCOTTISH WATER BUSINESS STREAM LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SCOTTISH WATER BUSINESS STREAM LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
SCOTTISH WATER BUSINESS STREAM LIMITED was incorporated 18 years ago on 29/12/2005 and has the registered number: SC294924. The accounts status is FULL and accounts are next due on 31/12/2024.

SCOTTISH WATER BUSINESS STREAM LIMITED - EDINBURGH

This company is listed in the following categories:
36000 - Water collection, treatment and supply
46719 - Wholesale of other fuels and related products
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1-3 LOCHSIDE CRESCENT
EDINBURGH
EH12 9SE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART JAMES WALLACE Apr 1970 British Director 2018-04-01 CURRENT
MS DEIRDRE ELIZABETH MICHIE Dec 1964 British Director 2024-01-01 CURRENT
MR ALEXANDER DOUGLAS MCLAREN Jan 1974 British Director 2019-08-30 CURRENT
MS LYNNE GILDER May 1977 British Director 2023-05-01 CURRENT
MRS JOHANNA DOW Feb 1974 British Director 2007-03-30 CURRENT
DR MICHELLE HYND Mar 1969 British Director 2019-10-01 CURRENT
NIALL MCLEAN Secretary 2022-03-24 CURRENT
MR ANDREW GEORGE TAYLOR Dec 1968 British Director 2007-02-15 UNTIL 2012-03-31 RESIGNED
MR THOMAS JAMES BERNARD AXFORD Mar 1960 British Secretary 2005-12-29 UNTIL 2006-11-01 RESIGNED
LORNA LUCIE MCGREGOR Sep 1959 Secretary 2006-11-01 UNTIL 2007-04-25 RESIGNED
ROGER HAMISH COTTON Secretary 2016-04-08 UNTIL 2022-03-24 RESIGNED
CHARLES SMITH Oct 1960 British Secretary 2007-04-25 UNTIL 2016-01-27 RESIGNED
DR RONALD JAMES HEWITT May 1951 British Director 2007-02-15 UNTIL 2012-06-30 RESIGNED
JAMES SPOWART Nov 1950 British Director 2017-04-01 UNTIL 2020-03-31 RESIGNED
EDWARD JOHN GERARD SMITH May 1960 British Director 2017-01-01 UNTIL 2019-07-31 RESIGNED
LADY, CBE SUSAN ILENE RICE Mar 1946 American Director 2015-06-01 UNTIL 2024-01-01 RESIGNED
MARK ANDREW POWLES May 1961 British Director 2007-03-05 UNTIL 2014-11-25 RESIGNED
MRS AMANDA ELIZA MCMILLAN Feb 1969 British Director 2012-06-01 UNTIL 2017-12-31 RESIGNED
COLIN JAMES MCCUTCHEON MCDOWALL Dec 1967 British Director 2015-09-01 UNTIL 2023-05-01 RESIGNED
MR RONNIE EDWARD MERCER Mar 1944 British Director 2006-08-02 UNTIL 2015-06-01 RESIGNED
MR DONALD WILLIAM MACDIARMID Feb 1961 British Director 2012-06-01 UNTIL 2016-12-31 RESIGNED
DAVID WALTER NIGEL BIBBY Nov 1949 British Director 2006-08-02 UNTIL 2007-02-15 RESIGNED
DR JONATHAN WATSON HARGREAVES Mar 1950 British Director 2005-12-29 UNTIL 2007-02-15 RESIGNED
MR FORSYTH RUTHERFORD BLACK Jun 1969 British Director 2021-01-14 UNTIL 2024-01-13 RESIGNED
MR THOMAS JAMES BERNARD AXFORD Mar 1960 British Director 2005-12-29 UNTIL 2006-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish Water Business Stream Holdings Limited 2016-04-06 Dunfermline   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON CONTAINER TERMINAL (TILBURY) LIMITED TILBURY ENGLAND Active DORMANT 99999 - Dormant Company
NORDIC DATA MANAGEMENT LIMITED TILBURY Active DORMANT 74990 - Non-trading company
NORDIC HOLDINGS LIMITED TILBURY Active DORMANT 74990 - Non-trading company
NORDIC LIMITED TILBURY Active DORMANT 74990 - Non-trading company
LOGISTICS ACADEMY EAST OF ENGLAND LIMITED TILBURY Active DORMANT 74990 - Non-trading company
FORTH ENERGY (TILBURY) LIMITED TILBURY Active DORMANT 74990 - Non-trading company
FORTH PORTS FINANCE PLC TILBURY Active FULL 64209 - Activities of other holding companies n.e.c.
DANATAUGUSTA BIDCO LIMITED WALLINGTON ENGLAND Active FULL 70100 - Activities of head offices
DOBBIES GARDEN CENTRES GROUP LIMITED WALLINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DANATAUGUSTA PROPCO1 LIMITED WALLINGTON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
DANATAUGUSTA PROPCO3 LIMITED WALLINGTON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
DOBBIES GARDEN CENTRES LIMITED MIDLOTHIAN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
FORTH ESTUARY TOWAGE LIMITED MIDLOTHIAN Active AUDIT EXEMPTION SUBSI 52220 - Service activities incidental to water transportation
FORTH PROPERTIES LIMITED MIDLOTHIAN Active FULL 41100 - Development of building projects
FORTH PORTS LIMITED MIDLOTHIAN Active GROUP 52220 - Service activities incidental to water transportation
PORT OF DUNDEE LIMITED MIDLOTHIAN Active FULL 52220 - Service activities incidental to water transportation
EDINBURGH FORTHSIDE HOLDINGS LIMITED Active DORMANT 74990 - Non-trading company
BUSINESS STREAM LTD EDINBURGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
OILFIELD MACHINERY LIMITED EDINBURGH UNITED KINGDOM Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AEGON UK CORPORATE SERVICES LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
BUSINESS STREAM LTD EDINBURGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AEGON EDC LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
AEGON INVESTMENT SOLUTIONS LTD. EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD. EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD. EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD. EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
AEGON SIPP NOMINEE LTD EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AEGON SIPP NOMINEE 2 LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.