SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED
DUNFERMLINE

Hellopages » Fife » Fife » KY11 8GG

Company number SC332622
Status Active
Incorporation Date 18 October 2007
Company Type Private Limited Company
Address CASTLE HOUSE, 6 CASTLE DRIVE, DUNFERMLINE, KY11 8GG
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply, 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Appointment of Ms Samantha Catherine Barber as a director on 1 April 2017; Appointment of Mr John Malcolm Lanaghan as a director on 1 April 2017; Appointment of Mrs Emma Frances Campbell as a secretary on 1 April 2017. The most likely internet sites of SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED are www.scottishwaterbusinessstreamholdings.co.uk, and www.scottish-water-business-stream-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Aberdour Rail Station is 4.7 miles; to Lochgelly Rail Station is 7.3 miles; to South Gyle Rail Station is 9.1 miles; to Uphall Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scottish Water Business Stream Holdings Limited is a Private Limited Company. The company registration number is SC332622. Scottish Water Business Stream Holdings Limited has been working since 18 October 2007. The present status of the company is Active. The registered address of Scottish Water Business Stream Holdings Limited is Castle House 6 Castle Drive Dunfermline Ky11 8gg. . CAMPBELL, Emma Frances is a Secretary of the company. BARBER, Samantha Catherine is a Director of the company. BRYCE, Alan Alexander is a Director of the company. COYLE, James is a Director of the company. DOW, Johanna is a Director of the company. LANAGHAN, John Malcolm is a Director of the company. PEACOCK, Lynne Margaret is a Director of the company. RICE, Susan Ilene, Lady is a Director of the company. SCOTT, Alan Philip is a Director of the company. SMITH, Matthew George is a Director of the company. SMITH, Paul Richard is a Director of the company. WYLLIE, Andrew is a Director of the company. Secretary AXFORD, Thomas James Bernard has been resigned. Secretary MILNE, Ramsay George Robert has been resigned. Director BUCHANAN, Alistair George has been resigned. Director CROMBIE, Graeme Henry has been resigned. Director EMSLIE, Donald Gordon has been resigned. Director GRAY, David Mclaren has been resigned. Director JOWITT, Paul William, Professor has been resigned. Director KELLY, Patrick Joseph has been resigned. Director MCMILLAN, Ian William has been resigned. Director MERCER, Ronnie Edward has been resigned. Director MILLICAN, John Douglas Maclean has been resigned. Director POWLES, Mark Andrew has been resigned. Director REID, Douglas Alan has been resigned. Director SPOWART, James has been resigned. Director THEIL, Rita Laura has been resigned. Director WYLLIE, Andrew has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
CAMPBELL, Emma Frances
Appointed Date: 01 April 2017

Director
BARBER, Samantha Catherine
Appointed Date: 01 April 2017
56 years old

Director
BRYCE, Alan Alexander
Appointed Date: 12 May 2009
65 years old

Director
COYLE, James
Appointed Date: 31 August 2016
69 years old

Director
DOW, Johanna
Appointed Date: 29 October 2014
51 years old

Director
LANAGHAN, John Malcolm
Appointed Date: 01 April 2017
70 years old

Director
PEACOCK, Lynne Margaret
Appointed Date: 01 July 2009
71 years old

Director
RICE, Susan Ilene, Lady
Appointed Date: 01 June 2015
79 years old

Director
SCOTT, Alan Philip
Appointed Date: 30 October 2013
59 years old

Director
SMITH, Matthew George
Appointed Date: 28 May 2013
73 years old

Director
SMITH, Paul Richard
Appointed Date: 31 August 2016
62 years old

Director
WYLLIE, Andrew
Appointed Date: 25 March 2014
62 years old

Resigned Directors

Secretary
AXFORD, Thomas James Bernard
Resigned: 02 February 2016
Appointed Date: 18 October 2007

Secretary
MILNE, Ramsay George Robert
Resigned: 01 April 2017
Appointed Date: 02 February 2016

Director
BUCHANAN, Alistair George
Resigned: 01 April 2009
Appointed Date: 01 April 2008
63 years old

Director
CROMBIE, Graeme Henry
Resigned: 31 March 2009
Appointed Date: 31 October 2007
85 years old

Director
EMSLIE, Donald Gordon
Resigned: 31 March 2016
Appointed Date: 01 April 2008
68 years old

Director
GRAY, David Mclaren
Resigned: 31 March 2012
Appointed Date: 31 October 2007
74 years old

Director
JOWITT, Paul William, Professor
Resigned: 31 March 2008
Appointed Date: 31 October 2007
75 years old

Director
KELLY, Patrick Joseph
Resigned: 31 March 2013
Appointed Date: 31 October 2007
75 years old

Director
MCMILLAN, Ian William
Resigned: 31 March 2009
Appointed Date: 31 October 2007
82 years old

Director
MERCER, Ronnie Edward
Resigned: 31 May 2015
Appointed Date: 18 October 2007
81 years old

Director
MILLICAN, John Douglas Maclean
Resigned: 30 October 2013
Appointed Date: 18 October 2007
61 years old

Director
POWLES, Mark Andrew
Resigned: 25 November 2014
Appointed Date: 31 October 2007
64 years old

Director
REID, Douglas Alan
Resigned: 31 December 2014
Appointed Date: 28 May 2013
65 years old

Director
SPOWART, James
Resigned: 31 March 2017
Appointed Date: 12 May 2009
75 years old

Director
THEIL, Rita Laura
Resigned: 31 March 2009
Appointed Date: 31 October 2007
61 years old

Director
WYLLIE, Andrew
Resigned: 03 May 2012
Appointed Date: 12 May 2009
62 years old

Persons With Significant Control

Scottish Water
Notified on: 6 July 2016
Nature of control: Ownership of shares – 75% or more

SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED Events

07 Apr 2017
Appointment of Ms Samantha Catherine Barber as a director on 1 April 2017
07 Apr 2017
Appointment of Mr John Malcolm Lanaghan as a director on 1 April 2017
03 Apr 2017
Appointment of Mrs Emma Frances Campbell as a secretary on 1 April 2017
03 Apr 2017
Termination of appointment of Ramsay George Robert Milne as a secretary on 1 April 2017
03 Apr 2017
Termination of appointment of James Spowart as a director on 31 March 2017
...
... and 78 more events
29 Nov 2007
Nc inc already adjusted 19/11/07
29 Nov 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

29 Nov 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

29 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

18 Oct 2007
Incorporation