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
    2024-09-01 ~ now
    OF - director → CIF 0
  • 2
    Hill, Susan Margaret
    Individual (11 offsprings)
    Officer
    2023-06-19 ~ now
    OF - secretary → CIF 0
  • 3
    SCOTTISH WATER LIMITED - now
    MATSBONUS LIMITED - 2000-09-12
    Castle House, 6, Castle Drive, Dunfermline, Scotland
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 10
  • 1
    Brien, Charles Thomas Norbert
    Lawyer born in February 1956
    Individual (1 offspring)
    Officer
    2003-02-25 ~ 2004-02-26
    OF - director → CIF 0
  • 2
    Milne, Ramsay George Robert
    Individual (4 offsprings)
    Officer
    2016-02-02 ~ 2023-06-19
    OF - secretary → CIF 0
  • 3
    Strathie, Brian Elliot
    Financial Controller born in January 1963
    Individual (2 offsprings)
    Officer
    2020-01-15 ~ 2024-08-31
    OF - director → CIF 0
  • 4
    Banks, Christopher
    Commercial Services Director born in January 1960
    Individual (1 offspring)
    Officer
    2004-02-26 ~ 2013-11-15
    OF - director → CIF 0
  • 5
    Axford, Thomas James Bernard
    Solicitor born in March 1960
    Individual (2 offsprings)
    Officer
    2000-06-02 ~ 2016-02-02
    OF - director → CIF 0
    Axford, Thomas James Bernard
    Solicitor
    Individual (2 offsprings)
    Officer
    2002-05-03 ~ 2016-02-02
    OF - secretary → CIF 0
  • 6
    Waddell, Martin Theodore
    Solicitor born in February 1953
    Individual
    Officer
    2000-06-02 ~ 2003-02-25
    OF - director → CIF 0
  • 7
    Scott, Alan Philip
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    2013-11-15 ~ 2023-06-30
    OF - director → CIF 0
  • 8
    Bird, Stanley James
    Solicitor born in November 1963
    Individual
    Officer
    2000-06-02 ~ 2002-05-03
    OF - director → CIF 0
    Bird, Stanley James
    Individual
    Officer
    2000-06-02 ~ 2002-05-03
    OF - secretary → CIF 0
  • 9
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 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
  • 10
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2000-05-10 ~ 2000-06-02
    PE - nominee-director → 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 GBP2023-05-31
3 GBP2022-05-31
Total Assets Less Current Liabilities
3 GBP2023-05-31
3 GBP2022-05-31
Net Assets/Liabilities
3 GBP2023-05-31
3 GBP2022-05-31
Equity
3 GBP2023-05-31
3 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

Related profiles found in government register
  • SCOTTISH WATER LIMITED
    Info
    MATSBONUS LIMITED - 2000-09-12
    Registered number SC207004
    The Bridge 6 Buchanan Gate, Stepps, Glasgow G33 6FB
    Private Limited Company incorporated on 2000-05-10 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • SCOTTISH WATER
    S
    Registered number missing
    6, Castle Drive, Dunfermline, Scotland, KY11 8GG
    Body Corporate
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    Castle House, 6 Castle Drive, Dunfermline
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-07-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 3
    SCOTTISH WATER VENTURES HOLDINGS LIMITED - 2008-03-29
    SCOTTISH WATER VENTURE HOLDINGS LIMITED - 2007-12-06
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 4
    MATSBONUS LIMITED - 2000-09-12
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 5
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or controlOE
  • 6
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Has significant influence or controlOE
  • 7
    Castle House, 6 Castle Drive, Dunfermline
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 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 directorsOE
  • 8
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
  • 9
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Has significant influence or controlOE
    2017-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 10
    CONCEPTSTREAM LIMITED - 1998-11-04
    Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.