1
Castle House, 6 Castle Drive, DunfermlineDissolved corporate (3 parents)
Equity (Company account)
1 GBP2017-11-30
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
2
The Bridge 6 Buchanan Gate, Stepps, Glasgow, ScotlandCorporate (12 parents, 1 offspring)
Person with significant control
2016-07-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
3
SCOTTISH WATER VENTURES HOLDINGS LIMITED - 2008-03-29
SCOTTISH WATER VENTURE HOLDINGS LIMITED - 2007-12-06
The Bridge 6 Buchanan Gate, Stepps, Glasgow, ScotlandCorporate (13 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
4
MATSBONUS LIMITED - 2000-09-12
The Bridge 6 Buchanan Gate, Stepps, Glasgow, ScotlandCorporate (3 parents, 10 offsprings)
Equity (Company account)
3 GBP2023-05-31
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
The Bridge 6 Buchanan Gate, Stepps, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2023-08-31
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Has significant influence or control → OE
6
The Bridge 6 Buchanan Gate, Stepps, Glasgow, ScotlandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Has significant influence or control → OE
7
Castle House, 6 Castle Drive, DunfermlineDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-02-28
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – More than 50% but less than 75% → OE
CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 5 - Right to appoint or remove directors → OE
8
The Bridge 6 Buchanan Gate, Stepps, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2023-08-31
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Has significant influence or control → OE
9
The Bridge 6 Buchanan Gate, Stepps, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2023-08-31
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Has significant influence or control → OE
2017-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
10
CONCEPTSTREAM LIMITED - 1998-11-04
Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, FifeDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-10-31
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Has significant influence or control → OE