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 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
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 |