Website & contact details
- Website
Scottish Water Business Stream Limited
- Incorporated
- 29 December 2005 (20 years)
- Industry
- Water collection, treatment and supply (36000) Wholesale of other fuels and related products (46719)Other business support service activities n.e.c. (82990)
- Directors
- Andrew George Taylor
- Accounts type
- Full
- Region
- Scotland
- Address
- 1-3 Lochside CrescentEdinburghEH12 9SE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
Also at Fraxinus Advisory Limited (proposed for strike-off), Meygen Holdings Limited, Meygen PLC · more companies
British
Born April 1968 (58)
Director · Appointed 30 May 2025
British
Born July 1965 (61)
Taylor, Andrew George
Director · Appointed 1 May 2024
British
Born December 1968 (57)
Director · Appointed 1 January 2024
British
Born December 1964 (61)
Director · Appointed 1 May 2023
British
Born May 1977 (49)
Mclean, Niall
Secretary · Appointed 24 March 2022
British
Born January 1974 (52)
Director · Appointed 30 March 2007
British
Born February 1974 (52)
Officer history (20 former)
1 October 2025
1 October 2025
30 May 2025
30 May 2025
1 May 2024
Appointed Taylor, Andrew George as Director
13 January 2024
1 January 2024
1 January 2024
1 May 2023
1 May 2023
Resigned Mcdowall, Colin James Mccutcheon as Director
24 March 2022
Appointed Mclean, Niall as Secretary
24 March 2022
Resigned Cotton, Roger Hamish as Secretary
14 January 2021
31 March 2020
Resigned Spowart, James as Director
1 October 2019
30 August 2019
31 July 2019
Resigned Smith, Edward John Gerard as Director
1 April 2018
31 December 2017
1 April 2017
Appointed Spowart, James as Director
1 January 2017
Appointed Smith, Edward John Gerard as Director
31 December 2016
8 April 2016
Appointed Cotton, Roger Hamish as Secretary
27 January 2016
1 September 2015
Appointed Mcdowall, Colin James Mccutcheon as Director
1 June 2015
1 June 2015
25 November 2014
30 June 2012
1 June 2012
1 June 2012
31 March 2012
25 April 2007
25 April 2007
Resigned Mcgregor, Lorna Lucie as Secretary
30 March 2007
5 March 2007
15 February 2007
15 February 2007
15 February 2007
Resigned Bibby, David Walter Nigel as Director
15 February 2007
Resigned Hargreaves, Jonathan Watson, Dr as Director
1 November 2006
1 November 2006
Appointed Mcgregor, Lorna Lucie as Secretary
2 August 2006
Appointed Bibby, David Walter Nigel as Director
2 August 2006
2 August 2006
29 December 2005
29 December 2005
29 December 2005
Appointed Hargreaves, Jonathan Watson, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Sc332622
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Scottish Water Business Stream Limited This company Owns 75–100% of shares
Business Stream Ltd Owns 75–100% of shares
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 January 2026 | Confirmation statement with no updates | 29 December 2025 | ||
| 5 January 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Appointment of a director | |||
| 29 September 2025 | Full accounts | 31 March 2025 | ||
| 19 June 2025 | Appointment of a director |
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