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SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED

Company number SC332622

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Officers: 39 officers / 28 resignations

CAMPBELL, Emma Frances

Correspondence address
The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
Role Active
Secretary
Appointed on
4 November 2019

DALTON, Graham

Correspondence address
The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
Role Active
Director
Date of birth
September 1960
Appointed on
31 May 2022
Nationality
British
Country of residence
England
Occupation
Company Director

DICKSON, Steven

Correspondence address
The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
Role Active
Director
Date of birth
February 1969
Appointed on
1 May 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

DINGWALL, Alan

Correspondence address
The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
Role Active
Director
Date of birth
November 1973
Appointed on
1 June 2024
Nationality
British
Country of residence
Scotland
Occupation
Chief Financial Officer

DOW, Johanna

Correspondence address
The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
Role Active
Director
Date of birth
February 1974
Appointed on
29 October 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

LANAGHAN, John Malcolm

Correspondence address
The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
Role Active
Director
Date of birth
May 1955
Appointed on
1 April 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

MARNOCH, Kenneth Alexander

Correspondence address
The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
Role Active
Director
Date of birth
April 1967
Appointed on
1 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCAULAY, Ian James

Correspondence address
The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
Role Active
Director
Date of birth
April 1965
Appointed on
1 January 2024
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

MICHIE, Deirdre Elizabeth

Correspondence address
The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
Role Active
Director
Date of birth
December 1964
Appointed on
1 January 2018
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive Officer

SCHMOLKE, Catriona Mary Robertson

Correspondence address
The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
Role Active
Director
Date of birth
March 1964
Appointed on
1 November 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

STRATHIE, Brian Elliot

Correspondence address
The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
Role Active
Director
Date of birth
January 1963
Appointed on
1 July 2021
Nationality
British
Country of residence
Scotland
Occupation
Financial Control General Manager

AXFORD, Thomas James Bernard

Correspondence address
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
Role Resigned
Secretary
Appointed on
18 October 2007
Resigned on
2 February 2016
Nationality
British

CAMPBELL, Emma Frances

Correspondence address
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
Role Resigned
Secretary
Appointed on
1 April 2017
Resigned on
5 December 2018

HILL, Susan Margaret

Correspondence address
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
Role Resigned
Secretary
Appointed on
5 December 2018
Resigned on
4 November 2019

MILNE, Ramsay George Robert

Correspondence address
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
Role Resigned
Secretary
Appointed on
2 February 2016
Resigned on
1 April 2017

BARBER, Samantha Catherine

Correspondence address
The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 April 2017
Resigned on
31 March 2023
Nationality
Scottish
Country of residence
Scotland
Occupation
Company Director

BRYCE, Alan Alexander

Correspondence address
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
Role Resigned
Director
Date of birth
September 1960
Appointed on
12 May 2009
Resigned on
31 March 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

BUCHANAN, Alistair George

Correspondence address
Englefield Green House, Middle Hill, Englefield Green, Surrey, TW20 0JR
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 April 2008
Resigned on
1 April 2009
Nationality
British
Country of residence
England
Occupation
Director

COYLE, James

Correspondence address
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
Role Resigned
Director
Date of birth
August 1956
Appointed on
31 August 2016
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

CROMBIE, Graeme Henry

Correspondence address
2j Gillsland Road, Edinburgh, EH10 5BW
Role Resigned
Director
Date of birth
April 1940
Appointed on
31 October 2007
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EMSLIE, Donald Gordon

Correspondence address
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 April 2008
Resigned on
31 March 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

GRAY, David Mclaren

Correspondence address
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
Role Resigned
Director
Date of birth
November 1951
Appointed on
31 October 2007
Resigned on
31 March 2012
Nationality
British
Country of residence
Scotland
Occupation
Director

JOWITT, Paul William, Professor

Correspondence address
14 Belford Mews, Edinburgh, Midlothian, EH4 3BT
Role Resigned
Director
Date of birth
August 1950
Appointed on
31 October 2007
Resigned on
31 March 2008
Nationality
British
Country of residence
Scotland
Occupation
Director

KELLY, Patrick Joseph

Correspondence address
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
Role Resigned
Director
Date of birth
October 1950
Appointed on
31 October 2007
Resigned on
31 March 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

MCMILLAN, Ian William

Correspondence address
2 St Marys Drive, Kinnoull, Perth, Tayside, PH2 7BY
Role Resigned
Director
Date of birth
August 1943
Appointed on
31 October 2007
Resigned on
31 March 2009
Nationality
British
Occupation
Director

MERCER, Ronnie Edward

Correspondence address
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
Role Resigned
Director
Date of birth
March 1944
Appointed on
18 October 2007
Resigned on
31 May 2015
Nationality
British
Country of residence
Great Britain
Occupation
Chairman

MILLICAN, John Douglas Maclean

Correspondence address
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
Role Resigned
Director
Date of birth
September 1964
Appointed on
18 October 2007
Resigned on
30 October 2013
Nationality
British
Country of residence
Scotland
Occupation
Finance And Regulation Directo

PEACOCK, Lynne Margaret

Correspondence address
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 July 2009
Resigned on
31 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

POWLES, Mark Andrew

Correspondence address
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
Role Resigned
Director
Date of birth
May 1961
Appointed on
31 October 2007
Resigned on
25 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REID, Douglas Alan

Correspondence address
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
Role Resigned
Director
Date of birth
April 1960
Appointed on
28 May 2013
Resigned on
31 December 2014
Nationality
British
Country of residence
Scotland
Occupation
Company Director

RICE, Susan Ilene, Lady

Correspondence address
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
Role Resigned
Director
Date of birth
March 1946
Appointed on
1 June 2015
Resigned on
31 December 2023
Nationality
American
Country of residence
Scotland
Occupation
Chair

SCOTT, Alan Philip

Correspondence address
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
Role Resigned
Director
Date of birth
May 1966
Appointed on
30 October 2013
Resigned on
1 July 2021
Nationality
British
Country of residence
Scotland
Occupation
Company Director

SMITH, Matthew George

Correspondence address
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
Role Resigned
Director
Date of birth
February 1952
Appointed on
28 May 2013
Resigned on
30 April 2021
Nationality
British
Country of residence
Scotland
Occupation
Company Director

SMITH, Paul Richard

Correspondence address
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
Role Resigned
Director
Date of birth
January 1963
Appointed on
31 August 2016
Resigned on
29 June 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

SPOWART, James

Correspondence address
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
Role Resigned
Director
Date of birth
November 1950
Appointed on
12 May 2009
Resigned on
31 March 2017
Nationality
British
Country of residence
Scotland
Occupation
Director