SCOTTISH WATER BUSINESS STREAM LIMITED

		Registered address	Last known status	Formation date
	SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED	THE BRIDGE 6 BUCHANAN GATE STEPPS GLASGOW G33 6FB	Active	Company formed on the 2007-10-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHANNA DOW	SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED	Director	2014-10-29	CURRENT	2007-10-18	Active
JOHANNA DOW	BUSINESS STREAM LTD	Director	2007-10-10	CURRENT	2007-10-09	Active
SUSAN ILENE RICE	C. HOARE & CO.	Director	2018-01-08	CURRENT	1929-07-05	Active
SUSAN ILENE RICE	SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED	Director	2015-06-01	CURRENT	2007-10-18	Active
SUSAN ILENE RICE	SCOTTISH WATER HORIZONS HOLDINGS LIMITED	Director	2015-06-01	CURRENT	2007-11-29	Active
SUSAN ILENE RICE	FINANCIAL SERVICES CULTURE BOARD	Director	2015-05-01	CURRENT	2014-10-23	Liquidation
SUSAN ILENE RICE	J SAINSBURY PLC	Director	2013-06-01	CURRENT	1922-11-10	Active
STUART JAMES WALLACE	AF DUNDEE LIMITED	Director	2017-10-25	CURRENT	2017-10-25	Active
STUART JAMES WALLACE	FORTH ENERGY (TILBURY) LIMITED	Director	2017-03-31	CURRENT	2008-10-02	Active
STUART JAMES WALLACE	FORTH PORTS FINANCE PLC	Director	2017-03-31	CURRENT	2013-10-16	Active
STUART JAMES WALLACE	NORDIC LIMITED	Director	2017-03-31	CURRENT	2005-03-17	Active
STUART JAMES WALLACE	NORDIC RECYCLING (LINCOLN) LIMITED	Director	2017-03-31	CURRENT	2007-04-30	Active
STUART JAMES WALLACE	TILBURY ON THE THAMES TRUST	Director	2017-03-31	CURRENT	2016-02-12	Active
STUART JAMES WALLACE	PORT OF DUNDEE LIMITED	Director	2017-03-31	CURRENT	1995-01-16	Active
STUART JAMES WALLACE	LONDON CONTAINER TERMINAL (TILBURY) LIMITED	Director	2017-03-31	CURRENT	1976-03-18	Active
STUART JAMES WALLACE	NORDIC DATA MANAGEMENT LIMITED	Director	2017-03-31	CURRENT	1995-03-15	Active
STUART JAMES WALLACE	NORDIC HOLDINGS LIMITED	Director	2017-03-31	CURRENT	1995-10-27	Active
STUART JAMES WALLACE	LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED	Director	2017-03-31	CURRENT	2011-08-23	Active
STUART JAMES WALLACE	LOGISTICS ACADEMY EAST OF ENGLAND LIMITED	Director	2017-02-08	CURRENT	2007-11-30	Active
STUART JAMES WALLACE	PORT OF TILBURY LONDON LIMITED	Director	2017-01-01	CURRENT	1991-10-25	Active
STUART JAMES WALLACE	FORTH PORTS LIMITED	Director	2017-01-01	CURRENT	1991-10-24	Active
STUART JAMES WALLACE	FORTH ESTUARY TOWAGE LIMITED	Director	2016-04-29	CURRENT	1981-11-24	Active
STUART JAMES WALLACE	PORT OF GRANGEMOUTH SECURITY AUTHORITY LIMITED	Director	2013-09-20	CURRENT	2013-08-30	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-07		DIRECTOR APPOINTED MR ANDREW GEORGE TAYLOR
2024-04-17		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2949240001
2024-04-04		REGISTRATION OF A CHARGE / CHARGE CODE SC2949240002
2024-01-03		FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-02		REGISTERED OFFICE CHANGED ON 02/10/23 FROM 7 Lochside View Edinburgh EH12 9DH
2023-05-23		APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES MCCUTCHEON MCDOWALL
2023-05-23		DIRECTOR APPOINTED MS LYNNE GILDER
2023-01-12		CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-12-23		FULL ACCOUNTS MADE UP TO 31/03/22
2022-03-25	AP03	Appointment of Niall Mclean as company secretary on 2022-03-24
2022-03-25	TM02	Termination of appointment of Roger Hamish Cotton on 2022-03-24
2022-01-10		CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2022-01-10	CS01	CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2021-12-17		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-03-26	SH01	08/03/21 STATEMENT OF CAPITAL GBP 21500000
2021-03-26	SH01	08/03/21 STATEMENT OF CAPITAL GBP 21500000
2021-03-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2949240001
2021-03-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2949240001
2021-03-15	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2021-03-15	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2021-03-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-03-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-02-24	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2021-02-01	AP01	DIRECTOR APPOINTED MR FORSYTH RUTHERFORD BLACK
2021-01-13	CS01	CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES
2020-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES SPOWART
2020-01-09	CS01	CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES
2019-11-29	AP01	DIRECTOR APPOINTED DR MICHELLE HYND
2019-08-30	AP01	DIRECTOR APPOINTED MR ALEXANDER DOUGLAS MCLAREN
2019-08-23	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN GERARD SMITH
2019-01-03	CS01	CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES
2018-12-14	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-04-25	AP01	DIRECTOR APPOINTED MR STUART JAMES WALLACE
2018-01-03	LATEST SOC	03/01/18 STATEMENT OF CAPITAL;GBP 11500000
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2018-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR AMANDA ELIZA MCMILLAN
2017-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-04-20	AP01	DIRECTOR APPOINTED JAMES SPOWART
2017-03-24	AP01	DIRECTOR APPOINTED EDWARD JOHN GERARD SMITH
2017-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD WILLIAM MACDIARMID
2017-01-10	LATEST SOC	10/01/17 STATEMENT OF CAPITAL;GBP 11500000
2017-01-10	CS01	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-04-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANNA DOW / 18/04/2016
2016-04-18	CH01	CHANGE PERSON AS DIRECTOR
2016-04-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES MCCUTCHEON MCDOWALL / 18/04/2016
2016-04-08	TM02	Termination of appointment of Charles Smith on 2016-01-27
2016-04-08	AP03	Appointment of Roger Hamish Cotton as company secretary on 2016-04-08
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 11500000
2016-01-05	AR01	29/12/15 ANNUAL RETURN FULL LIST
2015-12-01	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-09-01	AP01	DIRECTOR APPOINTED COLIN JAMES MCCUTCHEON MCDOWALL
2015-06-30	AP01	DIRECTOR APPOINTED LADY SUSAN ILENE RICE
2015-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR RONNIE EDWARD MERCER
2014-12-30	LATEST SOC	30/12/14 STATEMENT OF CAPITAL;GBP 11500000
2014-12-30	AR01	29/12/14 ANNUAL RETURN FULL LIST
2014-12-30	CH03	SECRETARY'S DETAILS CHNAGED FOR CHARLES SMITH on 2014-12-03
2014-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANNA DOW / 03/12/2014
2014-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW POWLES
2014-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD WILLIAM MACDIARMID / 03/12/2014
2014-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RONNIE EDWARD MERCER / 03/12/2014
2014-07-28	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-01-21	LATEST SOC	21/01/14 STATEMENT OF CAPITAL;GBP 11500000
2014-01-21	AR01	29/12/13 FULL LIST
2013-12-05	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-01-21	AR01	29/12/12 FULL LIST
2012-12-12	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-07-09	AP01	DIRECTOR APPOINTED MR DONALD WILLIAM MACDIARMID
2012-07-09	AP01	DIRECTOR APPOINTED AMANDA ELIZA MCMILLAN
2012-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD HEWITT
2012-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
2012-01-20	AR01	29/12/11 FULL LIST
2011-11-15	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-01-27	AR01	29/12/10 FULL LIST
2011-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE TAYLOR / 19/01/2011
2011-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONALD HEWITT / 19/01/2011
2010-10-06	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 55 BUCKSTONE TERRACE EDINBURGH EH10 6XH
2010-01-26	AR01	29/12/09 FULL LIST
2010-01-26	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT
2010-01-25	AD02	SAIL ADDRESS CREATED
2009-12-07	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW POWLES / 01/09/2009
2009-02-18	363a	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2009-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-11-24	RES01	ADOPT ARTICLES 29/10/2008
2008-01-18	363a	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-11-30	123	NC INC ALREADY ADJUSTED 19/11/07
2007-11-30	RES13	CAP OF RESERVES 15/11/07
2007-11-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-30	88(2)R	AD 19/11/07--------- £ SI 1900000@1=1900000 £ IC 9600000/11500000
2007-11-30	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2007-11-30	88(2)R	AD 19/11/07--------- £ SI 9599999@1=9599999 £ IC 1/9600000
2007-10-01	ELRES	S252 DISP LAYING ACC 28/08/07
2007-10-01	ELRES	S366A DISP HOLDING AGM 28/08/07
2007-06-29	353	LOCATION OF REGISTER OF MEMBERS
2007-06-18	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-14	288a	NEW DIRECTOR APPOINTED
2007-05-08	288b	SECRETARY RESIGNED
2007-05-01	288a	NEW SECRETARY APPOINTED
2007-05-01	287	REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 55 BUCKSTONE TERRACE EDINBURGH EH10 6XH
2007-04-27	287	REGISTERED OFFICE CHANGED ON 27/04/07 FROM: CASTLE HOUSE 6 CASTLE DRIVE DUNFERMLINE KY11 8GG
2007-03-20	288a	NEW DIRECTOR APPOINTED
2007-03-01	288b	DIRECTOR RESIGNED
2007-02-28	288a	NEW DIRECTOR APPOINTED
2007-02-28	288b	DIRECTOR RESIGNED
2007-02-28	288a	NEW DIRECTOR APPOINTED
2007-01-18	363a	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2007-01-18	288a	NEW SECRETARY APPOINTED
2007-01-17	288b	SECRETARY RESIGNED
2006-09-04	288a	NEW DIRECTOR APPOINTED
2006-09-04	288b	DIRECTOR RESIGNED
2006-09-04	288a	NEW DIRECTOR APPOINTED
2006-01-10	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2005-12-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to SCOTTISH WATER BUSINESS STREAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against SCOTTISH WATER BUSINESS STREAM LIMITED

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

We do not yet have the details of SCOTTISH WATER BUSINESS STREAM LIMITED's previous or outstanding mortgage charges.

We have not found any records of SCOTTISH WATER BUSINESS STREAM LIMITED registering or being granted any patents

SCOTTISH WATER BUSINESS STREAM LIMITED owns 11 domain names.

antibusinessstream.co.uk   anti-businessstream.co.uk   ihatebussinessstream.co.uk   ihate-businessstream.co.uk   supplyingscotlandwater.co.uk   supplyingscottishwater.co.uk   scottishwater-businessstream.co.uk   scottishwaterbusinessstream.co.uk   bsapps.co.uk   businessstream.co.uk   business-stream.co.uk  

We have not found any records of SCOTTISH WATER BUSINESS STREAM LIMITED registering or being granted any trademarks

Government spend with SCOTTISH WATER BUSINESS STREAM LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Fareham Borough Council	2018-9	GBP £4,753	SEWERAGE & ENV. CHARGES (SWS)
Fareham Borough Council	2018-8	GBP £7,592	SEWERAGE & ENV. CHARGES (SWS)
Fareham Borough Council	2018-7	GBP £9,166	SEWERAGE & ENV. CHARGES (SWS)
Fareham Borough Council	2018-6	GBP £2,200	SEWERAGE & ENV. CHARGES (SWS)
Fareham Borough Council	2018-4	GBP £10,289	SEWERAGE & ENV. CHARGES (SWS)
Fareham Borough Council	2018-3	GBP £13,477	SEWERAGE & ENV. CHARGES (SWS)
Fareham Borough Council	2018-2	GBP £3,961	SEWERAGE & ENV. CHARGES (SWS)
Fareham Borough Council	2018-1	GBP £11,596	SEWERAGE & ENV. CHARGES (SWS)
Brighton & Hove City Council	2018-1	GBP £39,310	Support Services (SSC)
Brighton & Hove City Council	2017-12	GBP £108,072	ASC Learning Disabilities
Fareham Borough Council	2017-12	GBP £1,738	SEWERAGE & ENV. CHARGES (SWS)
Fareham Borough Council	2017-9	GBP £956	SEWERAGE & ENV. CHARGES (SWS)
Fareham Borough Council	2017-8	GBP £5,845	SEWERAGE & ENV. CHARGES (SWS)
Brighton & Hove City Council	2017-5	GBP £23,847	Ed Primary Schools
Brighton & Hove City Council	2017-4	GBP £3,077	Support Services (SSC)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

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Supplier	Description	Contract award date
	data management services	//
Provision of a data management service to clearly identify properties that are vacant or occupied.
	environmental issues consultancy services	//
The provision of water management services including both consultancy and operational aspects of water and waste water modelling services, surveying services, leakage detection servcies, water efficiency servcies and byelaws services.
	flowmeters	//
Supply of automatic meter reading equipment.
Allied International Credit (UK) Ltd	Collection agency services	2013/11/15
Provision of Debt Collection and Associated Legal Services i.e. management of external prime and secondary debt collections, trace and collect, field visit and collect, and associated legal recovery activity.
	repair and maintenance services of machinery	//	GBP 4,600,000
The provision of operation and maintenance services to water and waste water treatment equipment, including design, supply of new equipment and refurbishment of existing plant and equipment.
	meter reading service	//	GBP 3,400,000
The provision of meter reading and meter managment services throughout the mainland, of Scotland, Northern and Western Isles.
	Financial systems software package	//
Provision and maintenance of credit and collections management software/computer system.

No properties were found where SCOTTISH WATER BUSINESS STREAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded SCOTTISH WATER BUSINESS STREAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded SCOTTISH WATER BUSINESS STREAM LIMITED any grants or awards.

We could not find any group structure information

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