Scottish Water Business Stream Holdings Limited

ActiveSC332622 Private limited company

Incorporated: 18 October 2007 (19 years)
Industry: Water collection, treatment and supply (36000)
Other credit granting n.e.c. (64929)
Directors: Barry Edward White
Belinda Katharine Howell
Allan James Clow
all 10 directors
Owned by: Scottish Water
Accounts type: Audit exemption subsidiary
Region: Scotland
Address: The Bridge 6 Buchanan Gate
Stepps
Glasgow
G33 6FB

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 1 November 2027
Last conf. stmt: 18 October 2026

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026

Also at Aberdeen Roads Limited, Glasgow Learning Quarter Limited, Scottish Water Horizons Holdings Limited · more companies

British

Born August 1965 (61)

Howell, Belinda Katharine, Dr

Director · Appointed 1 September 2025

Also at Scottish Water Horizons Holdings Limited, Digital Catapult, Decarbonize Ltd · more companies

British

Born November 1965

Clow, Allan James

Director · Appointed 1 February 2025

Also at Scottish Water Horizons Holdings Limited, Wheatley Developments Scotland Limited, Turning Point Scotland · more companies

British

Born May 1969 (57)

Dingwall, Alan

Director · Appointed 1 June 2024

Also at Scottish Water Horizons Holdings Limited · more companies

British

Born November 1973

Mcaulay, Ian James

Director · Appointed 1 January 2024

Also at Scottish Water Horizons Holdings Limited · more companies

British

Born April 1965 (61)

Dalton, Graham

Director · Appointed 31 May 2022

Also at Scottish Water Horizons Holdings Limited

British

Born September 1960 (66)

Schmolke, Catriona Mary Robertson

Director · Appointed 1 November 2021

Also at Scottish Water Horizons Holdings Limited, NPL Management Limited, Mof Technologies Limited

British

Born March 1964 (62)

Dickson, Steven

Director · Appointed 1 May 2021

Also at Scottish Water Horizons Holdings Limited, BT Pension Scheme Trustees Limited

British

Born February 1969 (57)

Campbell, Emma Frances

Secretary · Appointed 4 November 2019

Michie, Deirdre Elizabeth

Director · Appointed 1 January 2018

Also at Scottish Water Horizons Holdings Limited, Opportunity North East Limited, Scottish Water Business Stream Limited · more companies

British

Born December 1964 (61)

Dow, Johanna

Director · Appointed 29 October 2014

Also at Market Operator Services Limited, Scottish Water Business Stream Limited, Business Stream Ltd · more companies

British

Born February 1974 (52)

Officer history (31 former)

1 April 2026

Appointed White, Barry Edward as Director

31 March 2026

Resigned Marnoch, Kenneth Alexander as Director

30 September 2025

Resigned Lanaghan, John Malcolm as Director

1 September 2025

Appointed Howell, Belinda Katharine, Dr as Director

1 February 2025

Appointed Clow, Allan James as Director

31 August 2024

Resigned Strathie, Brian Elliot as Director

1 June 2024

Appointed Dingwall, Alan as Director

1 January 2024

Appointed Mcaulay, Ian James as Director

31 December 2023

Resigned Rice, Susan Ilene, Lady as Director

31 March 2023

Resigned Barber, Samantha Catherine as Director

31 May 2022

Appointed Dalton, Graham as Director

31 March 2022

Resigned Coyle, James as Director

1 November 2021

Appointed Schmolke, Catriona Mary Robertson as Director

1 July 2021

Appointed Strathie, Brian Elliot as Director

1 July 2021

Resigned Scott, Alan Philip as Director

29 June 2021

Resigned Smith, Paul Richard as Director

1 May 2021

Appointed Dickson, Steven as Director

30 April 2021

Resigned Smith, Matthew George as Director

18 January 2021

Resigned Strathie, Brian Elliot as Director

29 January 2020

Appointed Strathie, Brian Elliot as Director

4 November 2019

Resigned Hill, Susan Margaret as Secretary

4 November 2019

Appointed Campbell, Emma Frances as Secretary

5 December 2018

Appointed Hill, Susan Margaret as Secretary

5 December 2018

Resigned Campbell, Emma Frances as Secretary

1 April 2018

Appointed Marnoch, Kenneth Alexander as Director

31 March 2018

Resigned Bryce, Alan Alexander as Director

1 January 2018

Appointed Michie, Deirdre Elizabeth as Director

31 October 2017

Resigned Peacock, Lynne Margaret as Director

1 April 2017

Appointed Barber, Samantha Catherine as Director

1 April 2017

Resigned Milne, Ramsay George Robert as Secretary

1 April 2017

Appointed Campbell, Emma Frances as Secretary

1 April 2017

Appointed Lanaghan, John Malcolm as Director

31 March 2017

Resigned Wyllie, Andrew as Director

31 March 2017

Resigned Spowart, James as Director

31 August 2016

Appointed Smith, Paul Richard as Director

31 August 2016

Appointed Coyle, James as Director

31 March 2016

Resigned Emslie, Donald Gordon as Director

2 February 2016

Appointed Milne, Ramsay George Robert as Secretary

2 February 2016

Resigned Axford, Thomas James Bernard as Secretary

1 June 2015

Appointed Rice, Susan Ilene, Lady as Director

31 May 2015

Resigned Mercer, Ronnie Edward as Director

31 December 2014

Resigned Reid, Douglas Alan as Director

25 November 2014

Resigned Powles, Mark Andrew as Director

29 October 2014

Appointed Dow, Johanna as Director

25 March 2014

Appointed Wyllie, Andrew as Director

30 October 2013

Appointed Scott, Alan Philip as Director

30 October 2013

Resigned Millican, John Douglas Maclean as Director

28 May 2013

Appointed Reid, Douglas Alan as Director

28 May 2013

Appointed Smith, Matthew George as Director

31 March 2013

Resigned Kelly, Patrick Joseph as Director

3 May 2012

Resigned Wyllie, Andrew as Director

31 March 2012

Resigned Gray, David Mclaren as Director

1 July 2009

Appointed Peacock, Lynne Margaret as Director

12 May 2009

Appointed Wyllie, Andrew as Director

12 May 2009

Appointed Bryce, Alan Alexander as Director

12 May 2009

Appointed Spowart, James as Director

1 April 2009

Resigned Buchanan, Alistair George as Director

31 March 2009

Resigned Theil, Rita Laura as Director

31 March 2009

Resigned Crombie, Graeme Henry as Director

31 March 2009

Resigned Mcmillan, Ian William as Director

1 April 2008

Appointed Emslie, Donald Gordon as Director

1 April 2008

Appointed Buchanan, Alistair George as Director

31 March 2008

Resigned Jowitt, Paul William, Professor as Director

31 October 2007

Appointed Gray, David Mclaren as Director

31 October 2007

Appointed Jowitt, Paul William, Professor as Director

31 October 2007

Appointed Kelly, Patrick Joseph as Director

31 October 2007

Appointed Theil, Rita Laura as Director

31 October 2007

Appointed Powles, Mark Andrew as Director

31 October 2007

Appointed Mcmillan, Ian William as Director

31 October 2007

Appointed Crombie, Graeme Henry as Director

18 October 2007

Appointed Millican, John Douglas Maclean as Director

18 October 2007

Appointed Mercer, Ronnie Edward as Director

18 October 2007

Appointed Axford, Thomas James Bernard as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Scottish Water

Legal person · Notified 6 July 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Body Corporate

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Scottish Water Business Stream Holdings Limited This company

Scottish Water Business Stream Limited Owns 75–100% of shares

Business Stream Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
28 October 2026	Confirmation statement with no updates	18 October 2026
29 July 2026	Change of details for a person with significant control
3 April 2026	Appointment of a director
1 April 2026	Termination of appointment of a director
20 December 2025	Accounts filing