Scottish Water Retail Limited
Company SC271640 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aberdeen Holdco Limited 1 shared director
- Aberdeen Environmental Services Limited 1 shared director
- Aberdeen Environmental Services (Holdings) Limited 1 shared director
- Scottish Water Limited 1 shared director
- Scottish Water Horizons Limited 1 shared director
- Scottish Water Utilities Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC271640 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/2004 |
| Address | THE BRIDGE 6 BUCHANAN GATE, STEPPS, GLASGOW, G33 6FB |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Scottish Water
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (7)
- Alan Dingwall Director · appointed 2024
- Susan Margaret Hill Secretary · appointed 2023
Show 5 former officers
- Brian Elliot Strathie Director · appointed 2020 · resigned 2024
- Ramsay George Robert Milne Secretary · appointed 2016 · resigned 2023
- Alan Philip Scott Director · appointed 2013 · resigned 2023
- Christopher Banks Director · appointed 2004 · resigned 2013
- Thomas James Bernard Axford Secretary · appointed 2004 · resigned 2016
Directors and officers on the Companies House record, current and former.
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