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Scottish Water Business Stream Holdings Limited

Scottish Water Business Stream Holdings Limited is an active company incorporated on 18 October 2007 with the registered office located in Glasgow, City of Glasgow. Scottish Water Business Stream Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC332622
Private limited company
Scottish Company
Age
17 years
Incorporated 18 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Scottish Water Business Stream Holdings Limited
Contact
Address
The Bridge 6 Buchanan Gate
Stepps
Glasgow
G33 6FB
Scotland
Address changed on 1 Jun 2022 (3 years ago)
Previous address was Castle House 6 Castle Drive Dunfermline KY11 8GG
Telephone
0800 0778778
Email
Unreported
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People
Officers
13
Shareholders
1
Controllers (PSC)
1
Brian Elliot Strathie
Director • Financial Control General Manager • British • Lives in Scotland • Born in Jan 1963
Mr Graham Dalton
Director • British • Lives in England • Born in Sep 1960
Allan James Clow
Director • British • Lives in Scotland • Born in May 1969
Mr John Malcolm Lanaghan
Director • British • Lives in Scotland • Born in May 1955
Mrs Catriona Mary Robertson Schmolke
Director • British • Lives in Scotland • Born in Mar 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Scottish Water Horizons Holdings Limited
Mr John Malcolm Lanaghan, Deirdre Elizabeth Michie, and 9 more are mutual people.
Active
Scottish Water Business Stream Limited
Johanna Dow and Deirdre Elizabeth Michie are mutual people.
Active
Institute Of Water
Ian James McAulay is a mutual person.
Active
NPL Management Limited
Mrs Catriona Mary Robertson Schmolke is a mutual person.
Active
BT Pension Scheme Trustees Limited
Steven Dickson is a mutual person.
Active
Decarbonize Ltd
Dr Belinda Katharine Howell is a mutual person.
Active
Digital Catapult
Dr Belinda Katharine Howell is a mutual person.
Active
Market Operator Services Limited
Johanna Dow is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.2M
Decreased by £23.3M (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.9M
Increased by £1.8M (+4%)
Total Liabilities
£0
Same as previous period
Net Assets
£47.9M
Increased by £1.8M (+4%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dr Belinda Katharine Howell Appointed
5 Days Ago on 1 Sep 2025
Mr Allan James Clow Appointed
7 Months Ago on 1 Feb 2025
Subsidiary Accounts Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Brian Elliot Strathie Resigned
1 Year Ago on 31 Aug 2024
Mr Alan Dingwall Appointed
1 Year 3 Months Ago on 1 Jun 2024
Mr Ian James Mcaulay Appointed
1 Year 8 Months Ago on 1 Jan 2024
Susan Ilene Rice Resigned
1 Year 8 Months Ago on 31 Dec 2023
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
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Documents
Appointment of Dr Belinda Katharine Howell as a director on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Mr Allan James Clow as a director on 1 February 2025
Submitted on 10 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 27 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 27 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 27 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 24 Dec 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 21 Oct 2024
Termination of appointment of Brian Elliot Strathie as a director on 31 August 2024
Submitted on 2 Sep 2024
Appointment of Mr Alan Dingwall as a director on 1 June 2024
Submitted on 19 Jun 2024
Appointment of Mr Ian James Mcaulay as a director on 1 January 2024
Submitted on 9 Jan 2024
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Repayment History
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