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
    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 directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Milne, Ramsay George Robert
    Individual (4 offsprings)
    Officer
    2016-02-02 ~ 2023-06-19
    OF - secretary → CIF 0
  • 2
    Strathie, Brian Elliot
    Financial Controller born in January 1963
    Individual (2 offsprings)
    Officer
    2020-01-15 ~ 2024-08-31
    OF - director → CIF 0
  • 3
    Banks, Christopher
    Commercial Director born in January 1960
    Individual (1 offspring)
    Officer
    2004-08-05 ~ 2013-11-15
    OF - director → CIF 0
  • 4
    Axford, Thomas James Bernard
    Corporate Secretary born in March 1960
    Individual (2 offsprings)
    Officer
    2004-08-05 ~ 2016-02-02
    OF - director → CIF 0
    Axford, Thomas James Bernard
    Corporate Secretary
    Individual (2 offsprings)
    Officer
    2004-08-05 ~ 2016-02-02
    OF - secretary → CIF 0
  • 5
    Scott, Alan Philip
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    2013-11-15 ~ 2023-06-30
    OF - director → CIF 0
  • 6
    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
    2004-08-05 ~ 2004-08-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SCOTTISH WATER RETAIL LIMITED

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
2 GBP2023-08-31
2 GBP2022-08-31
Total Assets Less Current Liabilities
2 GBP2023-08-31
2 GBP2022-08-31
Net Assets/Liabilities
2 GBP2023-08-31
2 GBP2022-08-31
Equity
2 GBP2023-08-31
2 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

  • SCOTTISH WATER RETAIL LIMITED
    Info
    Registered number SC271640
    The Bridge 6 Buchanan Gate, Stepps, Glasgow G33 6FB
    Private Limited Company incorporated on 2004-08-05 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.