Scottish Water Business Stream Limited

Company Name	Scottish Water Business Stream Limited
Company Status	Active
Company Number	SC294924
Category	Private Limited Company
Incorporation Date	29 December 2005(18 years, 3 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 4100	Collection, purify etc. of water
SIC 36000	Water collection, treatment and supply
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Johanna Dow
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 March 2007(1 year, 3 months after company formation)
Appointment Duration	17 years
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	1-3 Lochside Crescent Edinburgh EH12 9SE Scotland

Director Name	Mr Stuart James Wallace
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(12 years, 3 months after company formation)
Appointment Duration	6 years
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	1-3 Lochside Crescent Edinburgh EH12 9SE Scotland

Director Name	Mr Alexander Douglas McLaren
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(13 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1-3 Lochside Crescent Edinburgh EH12 9SE Scotland

Director Name	Dr Michelle Hynd
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(13 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Lochside Crescent Edinburgh EH12 9SE Scotland

Secretary Name	Niall McLean
Status	Current
Appointed	24 March 2022(16 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Ms Lynne Gilder
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 May 2023(17 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1-3 Lochside Crescent Edinburgh EH12 9SE Scotland

Director Name	Ms Deirdre Elizabeth Michie
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(18 years after company formation)
Appointment Duration	3 months, 2 weeks
Role	Chair
Country of Residence	United Kingdom
Correspondence Address	1-3 Lochside Crescent Edinburgh EH12 9SE Scotland

Director Name	Mr Thomas James Bernard Axford
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2005(same day as company formation)
Role	Corporate Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Barossa Place Perth PH1 5HH Scotland

Director Name	Dr Jonathan Watson Hargreaves
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2005(same day as company formation)
Role	Chief Executive
Correspondence Address	Beach Cottage 8b Melbourne Road North Berwick East Lothian EH39 4JP Scotland

Secretary Name	Mr Thomas James Bernard Axford
Nationality	British
Status	Resigned
Appointed	29 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Barossa Place Perth PH1 5HH Scotland

Director Name	Mr Ronnie Edward Mercer
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2006(7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 June 2015)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	7 Lochside View Edinburgh EH12 9DH Scotland

Director Name	David Walter Nigel Bibby
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2006(7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 February 2007)
Role	Business Consultant
Correspondence Address	Treetops Mare Park, Muirton Auchterarder Perthshire PH3 1LW Scotland

Secretary Name	Lorna Lucie McGregor
Nationality	British
Status	Resigned
Appointed	01 November 2006(10 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 April 2007)
Role	Senior Commercial Lawyer
Correspondence Address	20 Murrayshall Road Scone Perth Perthshire PH2 6QP Scotland

Director Name	Mr Andrew George Taylor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2007(1 year, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Princes Gardens Dowanhill Glasgow G12 8HR Scotland

Director Name	Dr Ronald James Hewitt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2007(1 year, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2012)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Flat 5 13 Ravelston Terrace Edinburgh EH4 3TP Scotland

Director Name	Mr Mark Andrew Powles
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(1 year, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 25 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 19 Fettes Rise Edinburgh EH4 1QH Scotland

Secretary Name	Charles Smith
Nationality	British
Status	Resigned
Appointed	25 April 2007(1 year, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 27 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lochside View Edinburgh EH12 9DH Scotland

Director Name	Mr Donald William MacDiarmid
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(6 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lochside View Edinburgh EH12 9DH Scotland

Director Name	Mrs Amanda Eliza McMillan
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(6 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Lochside View Edinburgh EH12 9DH Scotland

Director Name	Lady Susan Ilene Rice
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2015(9 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 January 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1-3 Lochside Crescent Edinburgh EH12 9SE Scotland

Director Name	Colin James McCutcheon McDowall
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(9 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 May 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Lochside View Edinburgh EH12 9DH Scotland

Secretary Name	Roger Hamish Cotton
Status	Resigned
Appointed	08 April 2016(10 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 March 2022)
Role	Company Director
Correspondence Address	Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Edward John Gerard Smith
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(11 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lochside View Edinburgh EH12 9DH Scotland

Director Name	James Spowart
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(11 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lochside View Edinburgh EH12 9DH Scotland

Director Name	Mr Forsyth Rutherford Black
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2021(15 years after company formation)
Appointment Duration	2 years, 12 months (resigned 13 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Lochside Crescent Edinburgh EH12 9SE Scotland

Contact

Website	www.business-stream.co.uk
Telephone	0845 6028855
Telephone region	Unknown

Location

Registered Address	1-3 Lochside Crescent Edinburgh EH12 9SE Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£361,500,000
Gross Profit	£66,300,000
Net Worth	£72,200,000
Cash	£90,600,000
Current Liabilities	£169,200,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

16 March 2021	Delivered on: 25 March 2021 Persons entitled: Scottish Water Business Stream Holdings Limited Classification: A registered charge Outstanding

Filing History

16 January 2024	Appointment of Ms Deirdre Elizabeth Michie as a director on 1 January 2024 (2 pages)
16 January 2024	Termination of appointment of Forsyth Rutherford Black as a director on 13 January 2024 (1 page)
16 January 2024	Termination of appointment of Susan Ilene Rice as a director on 1 January 2024 (1 page)
12 January 2024	Confirmation statement made on 29 December 2023 with no updates (3 pages)
3 January 2024	Full accounts made up to 31 March 2023 (39 pages)
2 October 2023	Registered office address changed from 7 Lochside View Edinburgh EH12 9DH to 1-3 Lochside Crescent Edinburgh EH12 9SE on 2 October 2023 (1 page)
23 May 2023	Termination of appointment of Colin James Mccutcheon Mcdowall as a director on 1 May 2023 (1 page)
23 May 2023	Appointment of Ms Lynne Gilder as a director on 1 May 2023 (2 pages)
12 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
23 December 2022	Full accounts made up to 31 March 2022 (40 pages)
25 March 2022	Termination of appointment of Roger Hamish Cotton as a secretary on 24 March 2022 (1 page)
25 March 2022	Appointment of Niall Mclean as a secretary on 24 March 2022 (2 pages)
10 January 2022	Confirmation statement made on 29 December 2021 with updates (5 pages)
17 December 2021	Full accounts made up to 31 March 2021 (39 pages)
26 March 2021	Statement of capital following an allotment of shares on 8 March 2021 GBP 21,500,000 (3 pages)
25 March 2021	Registration of charge SC2949240001, created on 16 March 2021 (22 pages)
15 March 2021	Memorandum and Articles of Association (34 pages)
15 March 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
24 February 2021	Full accounts made up to 31 March 2020 (39 pages)
1 February 2021	Appointment of Mr Forsyth Rutherford Black as a director on 14 January 2021 (2 pages)
13 January 2021	Confirmation statement made on 29 December 2020 with updates (4 pages)
1 April 2020	Termination of appointment of James Spowart as a director on 31 March 2020 (1 page)
9 January 2020	Confirmation statement made on 29 December 2019 with updates (4 pages)
29 November 2019	Appointment of Dr Michelle Hynd as a director on 1 October 2019 (2 pages)
30 August 2019	Appointment of Mr Alexander Douglas Mclaren as a director on 30 August 2019 (2 pages)
23 August 2019	Full accounts made up to 31 March 2019 (38 pages)
31 July 2019	Termination of appointment of Edward John Gerard Smith as a director on 31 July 2019 (1 page)
3 January 2019	Confirmation statement made on 29 December 2018 with updates (4 pages)
14 December 2018	Full accounts made up to 31 March 2018 (38 pages)
25 April 2018	Appointment of Mr Stuart James Wallace as a director on 1 April 2018 (2 pages)
3 January 2018	Confirmation statement made on 29 December 2017 with updates (4 pages)
3 January 2018	Termination of appointment of Amanda Eliza Mcmillan as a director on 31 December 2017 (1 page)
29 December 2017	Full accounts made up to 31 March 2017 (34 pages)
20 April 2017	Appointment of James Spowart as a director on 1 April 2017 (2 pages)
20 April 2017	Appointment of James Spowart as a director on 1 April 2017 (2 pages)
24 March 2017	Appointment of Edward John Gerard Smith as a director on 1 January 2017 (2 pages)
24 March 2017	Appointment of Edward John Gerard Smith as a director on 1 January 2017 (2 pages)
23 March 2017	Termination of appointment of Donald William Macdiarmid as a director on 31 December 2016 (1 page)
23 March 2017	Termination of appointment of Donald William Macdiarmid as a director on 31 December 2016 (1 page)
10 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
21 December 2016	Full accounts made up to 31 March 2016 (36 pages)
21 December 2016	Full accounts made up to 31 March 2016 (36 pages)
18 April 2016	Director's details changed for Colin James Mccutcheon Mcdowall on 18 April 2016 (2 pages)
18 April 2016	Director's details changed for Mrs Johanna Dow on 18 April 2016 (2 pages)
18 April 2016	Director's details changed (2 pages)
18 April 2016	Director's details changed for Mrs Johanna Dow on 18 April 2016 (2 pages)
18 April 2016	Director's details changed for Colin James Mccutcheon Mcdowall on 18 April 2016 (2 pages)
18 April 2016	Director's details changed (2 pages)
8 April 2016	Appointment of Roger Hamish Cotton as a secretary on 8 April 2016 (2 pages)
8 April 2016	Termination of appointment of Charles Smith as a secretary on 27 January 2016 (1 page)
8 April 2016	Appointment of Roger Hamish Cotton as a secretary on 8 April 2016 (2 pages)
8 April 2016	Termination of appointment of Charles Smith as a secretary on 27 January 2016 (1 page)
5 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 11,500,000 (7 pages)
5 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 11,500,000 (7 pages)
1 December 2015	Full accounts made up to 31 March 2015 (32 pages)
1 December 2015	Full accounts made up to 31 March 2015 (32 pages)
1 September 2015	Appointment of Colin James Mccutcheon Mcdowall as a director on 1 September 2015 (2 pages)
1 September 2015	Appointment of Colin James Mccutcheon Mcdowall as a director on 1 September 2015 (2 pages)
30 June 2015	Appointment of Lady Susan Ilene Rice as a director on 1 June 2015 (2 pages)
30 June 2015	Termination of appointment of Ronnie Edward Mercer as a director on 1 June 2015 (1 page)
30 June 2015	Termination of appointment of Ronnie Edward Mercer as a director on 1 June 2015 (1 page)
30 June 2015	Termination of appointment of Ronnie Edward Mercer as a director on 1 June 2015 (1 page)
30 June 2015	Appointment of Lady Susan Ilene Rice as a director on 1 June 2015 (2 pages)
30 June 2015	Appointment of Lady Susan Ilene Rice as a director on 1 June 2015 (2 pages)
30 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 11,500,000 (6 pages)
30 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 11,500,000 (6 pages)
30 December 2014	Secretary's details changed for Charles Smith on 3 December 2014 (1 page)
30 December 2014	Secretary's details changed for Charles Smith on 3 December 2014 (1 page)
30 December 2014	Secretary's details changed for Charles Smith on 3 December 2014 (1 page)
3 December 2014	Director's details changed for Mrs Johanna Dow on 3 December 2014 (2 pages)
3 December 2014	Director's details changed for Mrs Johanna Dow on 3 December 2014 (2 pages)
3 December 2014	Director's details changed for Mr Ronnie Edward Mercer on 3 December 2014 (2 pages)
3 December 2014	Director's details changed for Mrs Johanna Dow on 3 December 2014 (2 pages)
3 December 2014	Termination of appointment of Mark Andrew Powles as a director on 25 November 2014 (1 page)
3 December 2014	Director's details changed for Mr Donald William Macdiarmid on 3 December 2014 (2 pages)
3 December 2014	Director's details changed for Mr Donald William Macdiarmid on 3 December 2014 (2 pages)
3 December 2014	Director's details changed for Mr Donald William Macdiarmid on 3 December 2014 (2 pages)
3 December 2014	Termination of appointment of Mark Andrew Powles as a director on 25 November 2014 (1 page)
3 December 2014	Director's details changed for Mr Ronnie Edward Mercer on 3 December 2014 (2 pages)
3 December 2014	Director's details changed for Mr Ronnie Edward Mercer on 3 December 2014 (2 pages)
28 July 2014	Full accounts made up to 31 March 2014 (31 pages)
28 July 2014	Full accounts made up to 31 March 2014 (31 pages)
21 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 11,500,000 (8 pages)
21 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 11,500,000 (8 pages)
5 December 2013	Full accounts made up to 31 March 2013 (28 pages)
5 December 2013	Full accounts made up to 31 March 2013 (28 pages)
21 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (8 pages)
21 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (8 pages)
12 December 2012	Full accounts made up to 31 March 2012 (29 pages)
12 December 2012	Full accounts made up to 31 March 2012 (29 pages)
9 July 2012	Appointment of Amanda Eliza Mcmillan as a director (3 pages)
9 July 2012	Appointment of Mr Donald William Macdiarmid as a director (3 pages)
9 July 2012	Appointment of Amanda Eliza Mcmillan as a director (3 pages)
9 July 2012	Appointment of Mr Donald William Macdiarmid as a director (3 pages)
6 July 2012	Termination of appointment of Ronald Hewitt as a director (1 page)
6 July 2012	Termination of appointment of Ronald Hewitt as a director (1 page)
3 April 2012	Termination of appointment of Andrew Taylor as a director (1 page)
3 April 2012	Termination of appointment of Andrew Taylor as a director (1 page)
20 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (8 pages)
20 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (8 pages)
15 November 2011	Full accounts made up to 31 March 2011 (27 pages)
15 November 2011	Full accounts made up to 31 March 2011 (27 pages)
27 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (8 pages)
27 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (8 pages)
20 January 2011	Director's details changed for Andrew George Taylor on 19 January 2011 (2 pages)
20 January 2011	Director's details changed for Ronald Hewitt on 19 January 2011 (2 pages)
20 January 2011	Director's details changed for Andrew George Taylor on 19 January 2011 (2 pages)
20 January 2011	Director's details changed for Ronald Hewitt on 19 January 2011 (2 pages)
6 October 2010	Full accounts made up to 31 March 2010 (28 pages)
6 October 2010	Full accounts made up to 31 March 2010 (28 pages)
6 April 2010	Registered office address changed from 55 Buckstone Terrace Edinburgh EH10 6XH on 6 April 2010 (1 page)
6 April 2010	Registered office address changed from 55 Buckstone Terrace Edinburgh EH10 6XH on 6 April 2010 (1 page)
6 April 2010	Registered office address changed from 55 Buckstone Terrace Edinburgh EH10 6XH on 6 April 2010 (1 page)
26 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
26 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Register(s) moved to registered inspection location (1 page)
25 January 2010	Register inspection address has been changed (1 page)
25 January 2010	Register inspection address has been changed (1 page)
7 December 2009	Full accounts made up to 31 March 2009 (28 pages)
7 December 2009	Full accounts made up to 31 March 2009 (28 pages)
5 November 2009	Director's details changed for Mark Andrew Powles on 1 September 2009 (1 page)
5 November 2009	Director's details changed for Mark Andrew Powles on 1 September 2009 (1 page)
5 November 2009	Director's details changed for Mark Andrew Powles on 1 September 2009 (1 page)
18 February 2009	Return made up to 29/12/08; full list of members (4 pages)
18 February 2009	Return made up to 29/12/08; full list of members (4 pages)
5 January 2009	Full accounts made up to 31 March 2008 (28 pages)
5 January 2009	Full accounts made up to 31 March 2008 (28 pages)
24 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
24 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
18 January 2008	Return made up to 29/12/07; full list of members (3 pages)
18 January 2008	Return made up to 29/12/07; full list of members (3 pages)
30 November 2007	Ad 19/11/07--------- Â£ si 1900000@1=1900000 Â£ ic 9600000/11500000 (2 pages)
30 November 2007	Ad 19/11/07--------- £ si 9599999@1=9599999 £ ic 1/9600000 (2 pages)
30 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 November 2007	Particulars of contract relating to shares (2 pages)
30 November 2007	Ad 19/11/07--------- £ si 1900000@1=1900000 £ ic 9600000/11500000 (2 pages)
30 November 2007	Nc inc already adjusted 19/11/07 (2 pages)
30 November 2007	Particulars of contract relating to shares (2 pages)
30 November 2007	Nc inc already adjusted 19/11/07 (2 pages)
30 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 November 2007	Ad 19/11/07--------- Â£ si 9599999@1=9599999 Â£ ic 1/9600000 (2 pages)
1 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 2007	Location of register of members (1 page)
29 June 2007	Location of register of members (1 page)
18 June 2007	Full accounts made up to 31 March 2007 (22 pages)
18 June 2007	Full accounts made up to 31 March 2007 (22 pages)
14 May 2007	New director appointed (3 pages)
14 May 2007	New director appointed (3 pages)
8 May 2007	Secretary resigned (1 page)
8 May 2007	Secretary resigned (1 page)
1 May 2007	New secretary appointed (3 pages)
1 May 2007	Registered office changed on 01/05/07 from: 55 buckstone terrace edinburgh EH10 6XH (1 page)
1 May 2007	New secretary appointed (3 pages)
1 May 2007	Registered office changed on 01/05/07 from: 55 buckstone terrace edinburgh EH10 6XH (1 page)
27 April 2007	Registered office changed on 27/04/07 from: castle house 6 castle drive dunfermline KY11 8GG (1 page)
27 April 2007	Registered office changed on 27/04/07 from: castle house 6 castle drive dunfermline KY11 8GG (1 page)
20 March 2007	New director appointed (1 page)
20 March 2007	New director appointed (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	New director appointed (1 page)
28 February 2007	New director appointed (1 page)
28 February 2007	New director appointed (1 page)
28 February 2007	New director appointed (1 page)
18 January 2007	New secretary appointed (1 page)
18 January 2007	New secretary appointed (1 page)
18 January 2007	Return made up to 29/12/06; full list of members (3 pages)
18 January 2007	Return made up to 29/12/06; full list of members (3 pages)
17 January 2007	Secretary resigned (1 page)
17 January 2007	Secretary resigned (1 page)
4 September 2006	New director appointed (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	New director appointed (1 page)
4 September 2006	New director appointed (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	New director appointed (1 page)
10 January 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
10 January 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
29 December 2005	Incorporation (17 pages)
29 December 2005	Incorporation (17 pages)

Scottish Water Business Stream Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland