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Name	Scottish Water Business Stream Holdings Limited
Address	The Bridge 6 Buchanan Gate Stepps Glasgow G33 6FB
VAT ID	no VAT ID available
Company No.	SC332622 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	36000 - Water collection, treatment and supply 64929 - Other credit granting
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Scottish Water Status: Active Notified: 06/07/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Campbell, Emma Frances Stepps, Glasgow, Scotland Status: Active Notified: 04/11/2019 Role: Secretary

Dalton, Graham Stepps, Glasgow, Scotland Status: Active Notified: 31/05/2022 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dickson, Steven Stepps, Glasgow, Scotland Status: Active Notified: 01/05/2021 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Dow, Johanna Stepps, Glasgow, Scotland Status: Active Notified: 29/10/2014 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Lanaghan, John Malcolm Stepps, Glasgow, Scotland Status: Active Notified: 01/04/2017 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Marnoch, Kenneth Alexander Stepps, Glasgow, Scotland Status: Active Notified: 01/04/2018 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcaulay, Ian James Stepps, Glasgow, Scotland Status: Active Notified: 01/01/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Michie, Deirdre Elizabeth Stepps, Glasgow, Scotland Status: Active Notified: 01/01/2018 Date of Birth: 12/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: Scotland Nationality: British

Rice, Susan Ilene 6 Castle Drive, Dunfermline Status: Active Notified: 01/06/2015 Date of Birth: 03/1946 Occupation: Chair Role: Director Country of Residence: Scotland Nationality: American

Schmolke, Catriona Mary Robertson Stepps, Glasgow, Scotland Status: Active Notified: 01/11/2021 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Strathie, Brian Elliot Stepps, Glasgow, Scotland Status: Active Notified: 01/07/2021 Date of Birth: 01/1963 Occupation: Financial Control General Manager Role: Director Country of Residence: Scotland Nationality: British

Rice, Susan Ilene, Lady 6 Castle Drive, Dunfermline Status: Ceased Notified: 01/06/2015 Ceased: 31/12/2023 Occupation: Chair Role: Director Country of Residence: Scotland Nationality: American

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All Information about:

Scottish Water Business Stream Holdings Limited

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Persons with Significant Control (1)

Officers (12)

Companies Controlled by This Company (9)