Scottish Water Business Stream Limited
Company SC294924 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Business Stream LTD 2 shared directors
- Scottish Water Business Stream Holdings Limited 2 shared directors
- Turkish Bank (UK) Limited 1 shared director
- Federal Retail and Trading Services Limited 1 shared director
- Glasgow DOG and CAT Home 1 shared director
- Ballater (RD) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC294924 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/2005 |
| Address | 1-3 LOCHSIDE CRESCENT, EDINBURGH, EH12 9SE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Scottish Water Business Stream Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Brian Francis Monaghan Director · appointed 2025
- Helen Catherine Allum Director · appointed 2025
- Deirdre Elizabeth Michie Director · appointed 2024
- Lynne Gilder Director · appointed 2023
- Niall Mclean Secretary · appointed 2022
- Alexander Douglas Mclaren Director · appointed 2019
- Johanna Dow Director · appointed 2007
- Andrew George Taylor Director · appointed 2007
Show 18 former officers
- Forsyth Rutherford Black Director · appointed 2021 · resigned 2024
- Michelle Hynd Director · appointed 2019 · resigned 2025
- Stuart James Wallace Director · appointed 2018 · resigned 2025
- James Spowart Director · appointed 2017 · resigned 2020
- Edward John Gerard Smith Director · appointed 2017 · resigned 2019
- Roger Hamish Cotton Secretary · appointed 2016 · resigned 2022
- Colin James Mccutcheon Mcdowall Director · appointed 2015 · resigned 2023
- Rice, Susan Ilene, Lady Director · appointed 2015 · resigned 2024
- Amanda Eliza Mcmillan Director · appointed 2012 · resigned 2017
- Donald William Macdiarmid Director · appointed 2012 · resigned 2016
- Charles Smith Secretary · appointed 2007 · resigned 2016
- Mark Andrew Powles Director · appointed 2007 · resigned 2014
- Hewitt, Ronald James, Dr Director · appointed 2007 · resigned 2012
- Lorna Lucie Mcgregor Secretary · appointed 2006 · resigned 2007
- David Walter Nigel Bibby Director · appointed 2006 · resigned 2007
- Ronnie Edward Mercer Director · appointed 2006 · resigned 2015
- Hargreaves, Jonathan Watson, Dr Director · appointed 2005 · resigned 2007
- Thomas James Bernard Axford Secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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