- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
SCOTTISH WATER INTERNATIONAL LIMITED
SCOTTISH WATER INTERNATIONAL LIMITED — active UK company, incorporated 2012 (oo:GB-COH-SC415570). UBO chain traced 5 hops, 1 owner, 15 officers. Cited to 2…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-01-27
- Legal form
- ltd
- Activity
- 36000, 37000
- Registered office
- The Bridge 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SCOTTISH WATER INTERNATIONAL LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- SC415570
- Status
- active
- Type
- ltd
- Incorporated
- 2012-01-27
- Registered office
- The Bridge 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland
- SIC
- 36000, 37000
People & control
14 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DINGWALL, Alan
- director · British · appointed 2024-09-01 · Companies House
- HILL, Susan Margaret
- secretary · appointed 2023-06-26 · Companies House
- Scottish Water Horizons Holdings Limited
- corporate PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- SCOTTISH WATER SERVICES (GRAMPIAN) LIMITEDbeneficial owner
- ABERDEEN HOLDCO LIMITEDbeneficial owner
- SCOTTISH WATER HORIZONS LIMITEDbeneficial owner
- ACKROYD, Richard Keith
- director · British · appointed 2012-01-27 · resigned · Companies House
- AITKENHEAD, Geoffrey
- director · British · appointed 2014-02-17 · resigned · Companies House
- AYTON, Nigel Ian
- director · British · appointed 2012-01-27 · resigned · Companies House
- BANKS, Christopher
- director · British · appointed 2012-01-27 · resigned · Companies House
- CAMPBELL, Shirley Catherine
- director · British · appointed 2014-08-15 · resigned · Companies House
- HUTCHISON, Kenneth Gordon
- director · British · appointed 2016-04-01 · resigned · Companies House
- MILLICAN, John Douglas Maclean
- director · British · appointed 2016-08-24 · resigned · Companies House
- director · British · appointed 2012-01-27 · resigned · Companies House
- MILNE, Ramsay George Robert
- secretary · appointed 2012-01-27 · resigned · Companies House
- SCOTT, Alan Philip
- director · British · appointed 2019-03-31 · resigned · Companies House
- STRATHIE, Brian Elliot
- director · British · appointed 2020-01-15 · resigned · Companies House
- director · British · appointed 2012-11-19 · resigned · Companies House
- WALLACE, Christopher Hugh
- director · British · appointed 2012-01-27 · resigned · Companies House
14 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SCOTTISH WATER INTERNATIONAL LIMITED?
- What is SCOTTISH WATER INTERNATIONAL LIMITED's risk level?
- Where does SCOTTISH WATER INTERNATIONAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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