SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED
Company Number
SC332622
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
The Bridge
6 Buchanan Gate
Stepps
Glasgow
G33 6FB
ScotlandDate of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
The Bridge
6 Buchanan Gate
Stepps
Glasgow
G33 6FB
ScotlandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
The Bridge
6 Buchanan Gate
Stepps
Glasgow
G33 6FB
ScotlandCountry of Residence
Scotland
Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British
- Appointed as Director
Correspondence Address
The Bridge
6 Buchanan Gate
Stepps
Glasgow
G33 6FB
ScotlandCountry of Residence
Scotland
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
The Bridge
6 Buchanan Gate
Stepps
Glasgow
G33 6FB
ScotlandCountry of Residence
Scotland
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
The Bridge
6 Buchanan Gate
Stepps
Glasgow
G33 6FB
ScotlandCountry of Residence
Scotland
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
The Bridge
6 Buchanan Gate
Stepps
Glasgow
G33 6FB
ScotlandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British
- Appointed as Director
Correspondence Address
The Bridge
6 Buchanan Gate
Stepps
Glasgow
G33 6FB
ScotlandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British
- Appointed as Director
Correspondence Address
The Bridge
6 Buchanan Gate
Stepps
Glasgow
G33 6FB
ScotlandCountry of Residence
Scotland
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
The Bridge
6 Buchanan Gate
Stepps
Glasgow
G33 6FB
ScotlandCountry of Residence
Scotland
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Castle House
6 Castle Drive
Dunfermline
KY11 8GGRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Castle House
6 Castle Drive
Dunfermline
KY11 8GGRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Castle House
6 Castle Drive
Dunfermline
KY11 8GGRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Castle House
6 Castle Drive
Dunfermline
KY11 8GGDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Scottish
- Appointed as Director
- Resigned as Director
Correspondence Address
The Bridge
6 Buchanan Gate
Stepps
Glasgow
G33 6FB
ScotlandCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Castle House
6 Castle Drive
Dunfermline
KY11 8GGCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Englefield Green House
Middle Hill
Englefield Green
Surrey
TW20 0JRCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Castle House
6 Castle Drive
Dunfermline
KY11 8GGCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2j Gillsland Road
Edinburgh
EH10 5BWCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Castle House
6 Castle Drive
Dunfermline
KY11 8GGCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Castle House
6 Castle Drive
Dunfermline
KY11 8GGCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
14 Belford Mews
Edinburgh
Midlothian
EH4 3BTCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Castle House
6 Castle Drive
Dunfermline
KY11 8GGCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2 St Marys Drive
Kinnoull
Perth
Tayside
PH2 7BYDate of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Castle House
6 Castle Drive
Dunfermline
KY11 8GGCountry of Residence
Great Britain
Date of Birth
Role
Resigned
Director
Occupation
Finance And Regulation Directo
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Castle House
6 Castle Drive
Dunfermline
KY11 8GGCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Castle House
6 Castle Drive
Dunfermline
KY11 8GGCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Castle House
6 Castle Drive
Dunfermline
KY11 8GGCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Castle House
6 Castle Drive
Dunfermline
KY11 8GGCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Chair
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Castle House
6 Castle Drive
Dunfermline
KY11 8GGCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Castle House
6 Castle Drive
Dunfermline
KY11 8GGCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Castle House
6 Castle Drive
Dunfermline
KY11 8GGCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Castle House
6 Castle Drive
Dunfermline
KY11 8GGCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Castle House
6 Castle Drive
Dunfermline
KY11 8GGCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Financial Control General Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Bridge
6 Buchanan Gate
Stepps
Glasgow
G33 6FB
ScotlandCountry of Residence
Scotland
Scottish Water
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Castle House
6 Castle Drive
Dunfermline
KY11 8GG
Scotland