SCOTTISH WATER BUSINESS STREAM LIMITED

Company summary

Company number: SC294924
Status: ACTIVE
Incorporated / age: 29 December 200520 years
Registered office: 1-3 Lochside Crescent, Edinburgh, EH12 9SE, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 12 January 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 08:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1-3 Lochside Crescent, Edinburgh, EH12 9SE, United Kingdom
Nature of business
Water collection, treatment and supply
Wholesale of other fuels and related products
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCLEAN, Niall ACTIVE	Secretary	24 Mar 2022				C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
ALLUM, Helen Catherine ACTIVE	Director	30 May 2025		United Kingdom	July 1965	1-3, Lochside Crescent, Edinburgh, EH12 9SE, United Kingdom
DOW, Johanna ACTIVE	Director	30 Mar 2007		Scotland	February 1974	1-3, Lochside Crescent, Edinburgh, EH12 9SE, United Kingdom
GILDER, Lynne ACTIVE	Director	01 May 2023		Scotland	May 1977	1-3, Lochside Crescent, Edinburgh, EH12 9SE, United Kingdom
MCLAREN, Alexander Douglas ACTIVE	Director	30 Aug 2019		Scotland	January 1974	1-3, Lochside Crescent, Edinburgh, EH12 9SE, United Kingdom
MICHIE, Deirdre Elizabeth ACTIVE	Director	01 Jan 2024		United Kingdom	December 1964	1-3, Lochside Crescent, Edinburgh, EH12 9SE, United Kingdom
MONAGHAN, Brian Francis ACTIVE	Director	01 Oct 2025		Scotland	April 1968	1-3, Lochside Crescent, Edinburgh, EH12 9SE, United Kingdom
TAYLOR, Andrew George ACTIVE	Director	01 May 2024		United Kingdom	December 1968	1-3, Lochside Crescent, Edinburgh, EH12 9SE, United Kingdom
AXFORD, Thomas James Bernard RESIGNED	Secretary	29 Dec 2005	01 Nov 2006			23 Barossa Place, Perth, PH1 5HH
COTTON, Roger Hamish RESIGNED	Secretary	08 Apr 2016	24 Mar 2022			Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom
MCGREGOR, Lorna Lucie RESIGNED	Secretary	01 Nov 2006	25 Apr 2007			20 Murrayshall Road, Scone, Perth, Perthshire, PH2 6QP
SMITH, Charles RESIGNED	Secretary	25 Apr 2007	27 Jan 2016			7, Lochside View, Edinburgh, EH12 9DH
AXFORD, Thomas James Bernard RESIGNED	Director	29 Dec 2005	02 Aug 2006	United Kingdom	March 1960	23 Barossa Place, Perth, PH1 5HH
BIBBY, David Walter Nigel RESIGNED	Director	02 Aug 2006	15 Feb 2007		November 1949	Treetops, Mare Park, Muirton, Auchterarder, Perthshire, PH3 1LW
BLACK, Forsyth Rutherford RESIGNED	Director	14 Jan 2021	13 Jan 2024	United Kingdom	June 1969	1-3, Lochside Crescent, Edinburgh, EH12 9SE, United Kingdom
HARGREAVES, Jonathan Watson, Dr RESIGNED	Director	29 Dec 2005	15 Feb 2007		March 1950	Beach Cottage, 8b Melbourne Road, North Berwick, East Lothian, EH39 4JP
HEWITT, Ronald James, Dr RESIGNED	Director	15 Feb 2007	30 Jun 2012	Scotland	May 1951	Flat 5, 13 Ravelston Terrace,, Edinburgh, EH4 3TP, United Kingdom
HYND, Michelle RESIGNED	Director	01 Oct 2019	01 Oct 2025	Scotland	March 1969	1-3, Lochside Crescent, Edinburgh, EH12 9SE, United Kingdom
MACDIARMID, Donald William RESIGNED	Director	01 Jun 2012	31 Dec 2016	United Kingdom	February 1961	7, Lochside View, Edinburgh, EH12 9DH
MCDOWALL, Colin James Mccutcheon RESIGNED	Director	01 Sep 2015	01 May 2023	United Kingdom	December 1967	7, Lochside View, Edinburgh, EH12 9DH
MCMILLAN, Amanda Eliza RESIGNED	Director	01 Jun 2012	31 Dec 2017	Scotland	February 1969	7, Lochside View, Edinburgh, EH12 9DH, United Kingdom
MERCER, Ronnie Edward RESIGNED	Director	02 Aug 2006	01 Jun 2015	Great Britain	March 1944	7, Lochside View, Edinburgh, EH12 9DH
POWLES, Mark Andrew RESIGNED	Director	05 Mar 2007	25 Nov 2014	United Kingdom	May 1961	Flat 9, 19 Fettes Rise, Edinburgh, EH4 1QH
RICE, Susan Ilene, Lady RESIGNED	Director	01 Jun 2015	01 Jan 2024	Scotland	March 1946	1-3, Lochside Crescent, Edinburgh, EH12 9SE, United Kingdom
SMITH, Edward John Gerard RESIGNED	Director	01 Jan 2017	31 Jul 2019	United Kingdom	May 1960	7, Lochside View, Edinburgh, EH12 9DH
SPOWART, James RESIGNED	Director	01 Apr 2017	31 Mar 2020	United Kingdom	November 1950	7, Lochside View, Edinburgh, EH12 9DH
TAYLOR, Andrew George RESIGNED	Director	15 Feb 2007	31 Mar 2012	Scotland	December 1968	10, Princes Gardens, Dowanhill, Glasgow, G12 8HR, United Kingdom
WALLACE, Stuart James RESIGNED	Director	01 Apr 2018	30 May 2025	Scotland	April 1970	1-3, Lochside Crescent, Edinburgh, EH12 9SE, United Kingdom

MCLEAN, Niall ACTIVE
Role: Secretary
Appointed on: 24 Mar 2022
Address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

ALLUM, Helen Catherine ACTIVE
Role: Director
Appointed on: 30 May 2025
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 1-3, Lochside Crescent, Edinburgh, EH12 9SE, United Kingdom

DOW, Johanna ACTIVE
Role: Director
Appointed on: 30 Mar 2007
Country of Residence: Scotland
Date of birth: February 1974
Address: 1-3, Lochside Crescent, Edinburgh, EH12 9SE, United Kingdom

GILDER, Lynne ACTIVE
Role: Director
Appointed on: 01 May 2023
Country of Residence: Scotland
Date of birth: May 1977
Address: 1-3, Lochside Crescent, Edinburgh, EH12 9SE, United Kingdom

MCLAREN, Alexander Douglas ACTIVE
Role: Director
Appointed on: 30 Aug 2019
Country of Residence: Scotland
Date of birth: January 1974
Address: 1-3, Lochside Crescent, Edinburgh, EH12 9SE, United Kingdom

MICHIE, Deirdre Elizabeth ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 1-3, Lochside Crescent, Edinburgh, EH12 9SE, United Kingdom

MONAGHAN, Brian Francis ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: Scotland
Date of birth: April 1968
Address: 1-3, Lochside Crescent, Edinburgh, EH12 9SE, United Kingdom

TAYLOR, Andrew George ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 1-3, Lochside Crescent, Edinburgh, EH12 9SE, United Kingdom

AXFORD, Thomas James Bernard RESIGNED
Role: Secretary
Appointed on: 29 Dec 2005
Resigned on: 01 Nov 2006
Address: 23 Barossa Place, Perth, PH1 5HH

COTTON, Roger Hamish RESIGNED
Role: Secretary
Appointed on: 08 Apr 2016
Resigned on: 24 Mar 2022
Address: Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom

MCGREGOR, Lorna Lucie RESIGNED
Role: Secretary
Appointed on: 01 Nov 2006
Resigned on: 25 Apr 2007
Address: 20 Murrayshall Road, Scone, Perth, Perthshire, PH2 6QP

SMITH, Charles RESIGNED
Role: Secretary
Appointed on: 25 Apr 2007
Resigned on: 27 Jan 2016
Address: 7, Lochside View, Edinburgh, EH12 9DH

AXFORD, Thomas James Bernard RESIGNED
Role: Director
Appointed on: 29 Dec 2005
Resigned on: 02 Aug 2006
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 23 Barossa Place, Perth, PH1 5HH

BIBBY, David Walter Nigel RESIGNED
Role: Director
Appointed on: 02 Aug 2006
Resigned on: 15 Feb 2007
Date of birth: November 1949
Address: Treetops, Mare Park, Muirton, Auchterarder, Perthshire, PH3 1LW

BLACK, Forsyth Rutherford RESIGNED
Role: Director
Appointed on: 14 Jan 2021
Resigned on: 13 Jan 2024
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 1-3, Lochside Crescent, Edinburgh, EH12 9SE, United Kingdom

HARGREAVES, Jonathan Watson, Dr RESIGNED
Role: Director
Appointed on: 29 Dec 2005
Resigned on: 15 Feb 2007
Date of birth: March 1950
Address: Beach Cottage, 8b Melbourne Road, North Berwick, East Lothian, EH39 4JP

HEWITT, Ronald James, Dr RESIGNED
Role: Director
Appointed on: 15 Feb 2007
Resigned on: 30 Jun 2012
Country of Residence: Scotland
Date of birth: May 1951
Address: Flat 5, 13 Ravelston Terrace,, Edinburgh, EH4 3TP, United Kingdom

HYND, Michelle RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 01 Oct 2025
Country of Residence: Scotland
Date of birth: March 1969
Address: 1-3, Lochside Crescent, Edinburgh, EH12 9SE, United Kingdom

MACDIARMID, Donald William RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 7, Lochside View, Edinburgh, EH12 9DH

MCDOWALL, Colin James Mccutcheon RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 01 May 2023
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 7, Lochside View, Edinburgh, EH12 9DH

MCMILLAN, Amanda Eliza RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 31 Dec 2017
Country of Residence: Scotland
Date of birth: February 1969
Address: 7, Lochside View, Edinburgh, EH12 9DH, United Kingdom

MERCER, Ronnie Edward RESIGNED
Role: Director
Appointed on: 02 Aug 2006
Resigned on: 01 Jun 2015
Country of Residence: Great Britain
Date of birth: March 1944
Address: 7, Lochside View, Edinburgh, EH12 9DH

POWLES, Mark Andrew RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 25 Nov 2014
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Flat 9, 19 Fettes Rise, Edinburgh, EH4 1QH

RICE, Susan Ilene, Lady RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 01 Jan 2024
Country of Residence: Scotland
Date of birth: March 1946
Address: 1-3, Lochside Crescent, Edinburgh, EH12 9SE, United Kingdom

SMITH, Edward John Gerard RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 31 Jul 2019
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 7, Lochside View, Edinburgh, EH12 9DH

SPOWART, James RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 7, Lochside View, Edinburgh, EH12 9DH

TAYLOR, Andrew George RESIGNED
Role: Director
Appointed on: 15 Feb 2007
Resigned on: 31 Mar 2012
Country of Residence: Scotland
Date of birth: December 1968
Address: 10, Princes Gardens, Dowanhill, Glasgow, G12 8HR, United Kingdom

WALLACE, Stuart James RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 30 May 2025
Country of Residence: Scotland
Date of birth: April 1970
Address: 1-3, Lochside Crescent, Edinburgh, EH12 9SE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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