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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Dingwall, Alan
    Chief Financial Officer born in November 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Susan Margaret
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-06-19 ~ now
    OF - Secretary → CIF 0
  • 3
    SCOTTISH WATER LIMITED - now
    MATSBONUS LIMITED - 2000-09-12
    icon of addressCastle House, 6, Castle Drive, Dunfermline, Scotland
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Brien, Charles Thomas Norbert
    Lawyer born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-25 ~ 2004-02-26
    OF - Director → CIF 0
  • 2
    Banks, Christopher
    Commercial Services Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-26 ~ 2013-11-15
    OF - Director → CIF 0
  • 3
    Bird, Stanley James
    Solicitor born in November 1963
    Individual
    Officer
    icon of calendar 2000-06-02 ~ 2002-05-03
    OF - Director → CIF 0
    Bird, Stanley James
    Individual
    Officer
    icon of calendar 2000-06-02 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 4
    Axford, Thomas James Bernard
    Solicitor born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2016-02-02
    OF - Director → CIF 0
    Axford, Thomas James Bernard
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2016-02-02
    OF - Secretary → CIF 0
  • 5
    Scott, Alan Philip
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Strathie, Brian Elliot
    Financial Controller born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ 2024-08-31
    OF - Director → CIF 0
  • 7
    Waddell, Martin Theodore
    Solicitor born in February 1953
    Individual
    Officer
    icon of calendar 2000-06-02 ~ 2003-02-25
    OF - Director → CIF 0
  • 8
    Milne, Ramsay George Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-02 ~ 2023-06-19
    OF - Secretary → CIF 0
  • 9
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    2000-05-10 ~ 2000-06-02
    PE - Nominee Director → CIF 0
  • 10
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-05-10 ~ 2000-06-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SCOTTISH WATER LIMITED

Previous name
MATSBONUS LIMITED - 2000-09-12
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-05-31
3 GBP2023-05-31
Total Assets Less Current Liabilities
3 GBP2024-05-31
3 GBP2023-05-31
Net Assets/Liabilities
3 GBP2024-05-31
3 GBP2023-05-31
Equity
3 GBP2024-05-31
3 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

Related profiles found in government register
  • SCOTTISH WATER LIMITED
    Info
    MATSBONUS LIMITED - 2000-09-12
    Registered number SC207004
    icon of addressThe Bridge 6 Buchanan Gate, Stepps, Glasgow G33 6FB
    Private Limited Company incorporated on 2000-05-10 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • SCOTTISH WATER
    S
    Registered number missing
    icon of address6, Castle Drive, Dunfermline, Scotland, KY11 8GG
    Body Corporate
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressCastle House, 6 Castle Drive, Dunfermline
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 3
    SCOTTISH WATER VENTURE HOLDINGS LIMITED - 2007-12-06
    SCOTTISH WATER VENTURES HOLDINGS LIMITED - 2008-03-29
    icon of addressThe Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 4
    MATSBONUS LIMITED - 2000-09-12
    icon of addressThe Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressThe Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or controlOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressThe Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or controlOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 7
    icon of addressCastle House, 6 Castle Drive, Dunfermline
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 5 - Ownership of shares – More than 50% but less than 75%OE
  • 8
    icon of addressThe Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 9
    icon of addressThe Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Has significant influence or controlOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    icon of calendar 2017-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 10
    CONCEPTSTREAM LIMITED - 1998-11-04
    icon of addressCastle House, 6 Castle Drive, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or controlOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.