SCOTTISH WATER HORIZONS LIMITED

Overview

Company Name	SCOTTISH WATER HORIZONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC264806
Jurisdiction	Scotland
Date of Creation	Mar 11, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCOTTISH WATER HORIZONS LIMITED?

Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Construction of utility projects for electricity and telecommunications (42220) / Construction
Construction of water projects (42910) / Construction
Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is SCOTTISH WATER HORIZONS LIMITED located?

Registered Office Address	The Bridge 6 Buchanan Gate G33 6FB Stepps Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of SCOTTISH WATER HORIZONS LIMITED?

Previous Company Names
Company Name	From	Until
SCOTTISH WATER VENTURES LIMITED	Mar 11, 2004	Mar 11, 2004

What are the latest accounts for SCOTTISH WATER HORIZONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SCOTTISH WATER HORIZONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for SCOTTISH WATER HORIZONS LIMITED?

Filings

Date

Description

Document

Type

Nov 28, 2025

Full accounts made up to Mar 31, 2025

29 pages

Nov 12, 2025

Appointment of Mr Alan Dingwall as a director on Nov 10, 2025

2 pages

AP01

Oct 03, 2025

Termination of appointment of Simon Anthony Parsons as a director on Oct 01, 2025

1 pages

TM01

Jul 21, 2025

Confirmation statement made on Jul 08, 2025 with no updates

3 pages

CS01

Dec 16, 2024

Full accounts made up to Mar 31, 2024

28 pages

Sep 03, 2024

Second filing for the appointment of Mrs Alison Marie Fettes as a director

3 pages

RP04AP01

Sep 02, 2024

Appointment of Mrs Alison Marie Fettes as a director on Sep 01, 2024

2 pages

AP01

Annotations
Date	Annotation
Sep 03, 2024	Second Filing The information on the form AP01 has been replaced by a second filing on 03/09/2024.

Sep 02, 2024

Termination of appointment of Brian Elliot Strathie as a director on Aug 31, 2024

1 pages

TM01

Jul 08, 2024

Confirmation statement made on Jul 08, 2024 with no updates

3 pages

CS01

Jul 02, 2024

Termination of appointment of George David Andrew Thomson as a director on Jun 30, 2024

1 pages

TM01

Dec 22, 2023

Full accounts made up to Mar 31, 2023

30 pages

Dec 12, 2023

Termination of appointment of Alan Philip Scott as a director on Dec 07, 2023

1 pages

TM01

Jul 18, 2023

Confirmation statement made on Jul 08, 2023 with no updates

3 pages

CS01

Mar 09, 2023

Appointment of Mr Nisarg Hirani as a director on Mar 01, 2023

2 pages

AP01

Dec 23, 2022

Full accounts made up to Mar 31, 2022

29 pages

Dec 15, 2022

Appointment of Ms Elise Cartmell as a director on Dec 02, 2022

2 pages

AP01

Dec 15, 2022

Termination of appointment of Alan John Fairweather as a director on Dec 02, 2022

1 pages

TM01

Oct 13, 2022

Appointment of Miss Susan Margaret Hill as a secretary on Sep 01, 2022

2 pages

AP03

Oct 13, 2022

Termination of appointment of Ramsay George Robert Milne as a secretary on Sep 01, 2022

1 pages

TM02

Jul 11, 2022

Confirmation statement made on Jul 08, 2022 with no updates

3 pages

CS01

Jun 01, 2022

Registered office address changed from Castle House, 6 Castle Drive Carnegie Campus Dunfermline KY11 8GG to The Bridge 6 Buchanan Gate Stepps Glasgow G33 6FB on Jun 01, 2022

1 pages

AD01

Mar 08, 2022

Appointment of Professor Simon Anthony Parsons as a director on Feb 25, 2022

2 pages

AP01

Mar 07, 2022

Termination of appointment of Shirley Catherine Campbell as a director on Feb 25, 2022

1 pages

TM01

Dec 23, 2021

Full accounts made up to Mar 31, 2021

30 pages

Jul 12, 2021

Confirmation statement made on Jul 08, 2021 with no updates

3 pages

CS01

View All Filings

Who are the officers of SCOTTISH WATER HORIZONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILL, Susan Margaret 6 Buchanan Gate G33 6FB Stepps The Bridge Glasgow Scotland	Sep 01, 2022		Secretary	6 Buchanan Gate G33 6FB Stepps The Bridge Glasgow Scotland				301116670001
CARTMELL, Elise 6 Buchanan Gate G33 6FB Stepps The Bridge Glasgow Scotland	Dec 02, 2022		Director	6 Buchanan Gate G33 6FB Stepps The Bridge Glasgow Scotland	Scotland	British	1970-10	254616300002
DINGWALL, Alan 6 Buchanan Gate G33 6FB Stepps The Bridge Glasgow Scotland	Nov 10, 2025		Director	6 Buchanan Gate G33 6FB Stepps The Bridge Glasgow Scotland	Scotland	British	1973-11	155428030001
FETTES, Alison Marie 6 Buchanan Gate G33 6FB Stepps The Bridge Glasgow Scotland	Aug 31, 2024		Director	6 Buchanan Gate G33 6FB Stepps The Bridge Glasgow Scotland	Scotland	British	1969-2	266779590001
HIRANI, Nisarg 6 Buchanan Gate G33 6FB Stepps The Bridge Glasgow Scotland	Mar 01, 2023		Director	6 Buchanan Gate G33 6FB Stepps The Bridge Glasgow Scotland	Scotland	British,Indian	1975-10	120861700001
KERR, Paul 6 Buchanan Gate G33 6FB Stepps The Bridge Glasgow Scotland	May 01, 2017		Director	6 Buchanan Gate G33 6FB Stepps The Bridge Glasgow Scotland	United Kingdom	British	1966-4	208055250001
AXFORD, Thomas James Bernard Castle House, 6 Castle Drive Carnegie Campus KY11 8GG Dunfermline	Mar 11, 2004	May 13, 2011	Secretary	Castle House, 6 Castle Drive Carnegie Campus KY11 8GG Dunfermline		British		81845710006
MILNE, Ramsay George Robert 6 Buchanan Gate G33 6FB Stepps The Bridge Glasgow Scotland	May 13, 2011	Sep 01, 2022	Secretary	6 Buchanan Gate G33 6FB Stepps The Bridge Glasgow Scotland				160087600001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 11, 2004	Mar 11, 2004	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
ACKROYD, Richard Keith Castle House, 6 Castle Drive Carnegie Campus KY11 8GG Dunfermline	May 13, 2011	Oct 28, 2012	Director	Castle House, 6 Castle Drive Carnegie Campus KY11 8GG Dunfermline	Scotland	British	1959-9	160384140001
ALLAN, Richard Castle House, 6 Castle Drive Carnegie Campus KY11 8GG Dunfermline	May 13, 2011	Feb 08, 2013	Director	Castle House, 6 Castle Drive Carnegie Campus KY11 8GG Dunfermline	Scotland	British	1969-7	160389900001
AXFORD, Thomas James Bernard 23 Barossa Place PH1 5HH Perth	Nov 24, 2006	Nov 14, 2007	Director	23 Barossa Place PH1 5HH Perth	United Kingdom	British	1960-3	81845710006
BANKS, Christopher Castle House, 6 Castle Drive Carnegie Campus KY11 8GG Dunfermline	Mar 11, 2004	Mar 27, 2014	Director	Castle House, 6 Castle Drive Carnegie Campus KY11 8GG Dunfermline	United Kingdom	British	1960-1	93100050003
BLACK, Cheryl 1/1 Gayfield Place EH7 4AB Edinburgh Midlothian	Mar 11, 2004	Nov 24, 2006	Director	1/1 Gayfield Place EH7 4AB Edinburgh Midlothian		British	1958-8	110430070001
CAMPBELL, Shirley Catherine Castle House, 6 Castle Drive Carnegie Campus KY11 8GG Dunfermline	Oct 05, 2017	Feb 25, 2022	Director	Castle House, 6 Castle Drive Carnegie Campus KY11 8GG Dunfermline	Scotland	British	1966-3	190207360001
CHARTERS, Andrew David 7 Doonvale Place Alloway KA6 6FD Ayr Ayrshire	Jun 10, 2009	Jun 04, 2010	Director	7 Doonvale Place Alloway KA6 6FD Ayr Ayrshire	Scotland	British	1973-5	78872100002
FAIRWEATHER, Alan John 6 Buchanan Gate G33 6FB Stepps The Bridge Glasgow Scotland	Mar 31, 2019	Dec 02, 2022	Director	6 Buchanan Gate G33 6FB Stepps The Bridge Glasgow Scotland	Scotland	British	1970-6	150037530001
GRAY, David Mclaren Castle House, 6 Castle Drive Carnegie Campus KY11 8GG Dunfermline	May 13, 2011	Oct 05, 2017	Director	Castle House, 6 Castle Drive Carnegie Campus KY11 8GG Dunfermline	Scotland	British	1951-11	140884530001
HUTCHISON, Kenneth Gordon Castle House, 6 Castle Drive Carnegie Campus KY11 8GG Dunfermline	Oct 05, 2017	Mar 31, 2019	Director	Castle House, 6 Castle Drive Carnegie Campus KY11 8GG Dunfermline	Scotland	British	1964-9	139847380001
HUTCHISON, Kenneth Gordon Castle House, 6 Castle Drive Carnegie Campus KY11 8GG Dunfermline	Jun 10, 2009	May 02, 2014	Director	Castle House, 6 Castle Drive Carnegie Campus KY11 8GG Dunfermline	Scotland	British	1964-9	139847380001
MACDONALD, Andrew David Castle House, 6 Castle Drive Carnegie Campus KY11 8GG Dunfermline	Aug 01, 2014	Apr 24, 2017	Director	Castle House, 6 Castle Drive Carnegie Campus KY11 8GG Dunfermline	Scotland	British	1961-2	169597390001
MCLEAN, James Castle House, 6 Castle Drive Carnegie Campus KY11 8GG Dunfermline	Nov 14, 2007	Apr 17, 2011	Director	Castle House, 6 Castle Drive Carnegie Campus KY11 8GG Dunfermline	Scotland	British	1958-5	126270120001
MILLICAN, John Douglas Maclean Castle House, 6 Castle Drive Carnegie Campus KY11 8GG Dunfermline	Oct 05, 2017	Mar 31, 2019	Director	Castle House, 6 Castle Drive Carnegie Campus KY11 8GG Dunfermline	Scotland	British	1964-9	39944850002
MUSTARD, Robert Hugh Castle House, 6 Castle Drive Carnegie Campus KY11 8GG Dunfermline	May 02, 2014	Jul 08, 2016	Director	Castle House, 6 Castle Drive Carnegie Campus KY11 8GG Dunfermline	Scotland	British	1974-4	187418860001
PARSONS, Simon Anthony, Professor 6 Buchanan Gate G33 6FB Stepps The Bridge Glasgow Scotland	Feb 25, 2022	Oct 01, 2025	Director	6 Buchanan Gate G33 6FB Stepps The Bridge Glasgow Scotland	Scotland	British	1969-5	168248420002
SCOTT, Alan Philip 6 Buchanan Gate G33 6FB Stepps The Bridge Glasgow Scotland	Oct 03, 2013	Dec 07, 2023	Director	6 Buchanan Gate G33 6FB Stepps The Bridge Glasgow Scotland	Scotland	British	1966-5	182952430001
STRATHIE, Brian Elliot 6 Buchanan Gate G33 6FB Stepps The Bridge Glasgow Scotland	Mar 31, 2019	Aug 31, 2024	Director	6 Buchanan Gate G33 6FB Stepps The Bridge Glasgow Scotland	Scotland	British	1963-1	266325670001
STRATHIE, Brian Elliot Castle House, 6 Castle Drive Carnegie Campus KY11 8GG Dunfermline	Oct 31, 2012	Oct 05, 2017	Director	Castle House, 6 Castle Drive Carnegie Campus KY11 8GG Dunfermline	Scotland	British	1963-1	266325670001
THOMSON, George David Andrew 6 Buchanan Gate G33 6FB Stepps The Bridge Glasgow Scotland	Mar 31, 2019	Jun 30, 2024	Director	6 Buchanan Gate G33 6FB Stepps The Bridge Glasgow Scotland	Scotland	British	1961-4	257064040001
THOMSON, George David Andrew Castle House, 6 Castle Drive Carnegie Campus KY11 8GG Dunfermline	Jul 26, 2010	Oct 05, 2017	Director	Castle House, 6 Castle Drive Carnegie Campus KY11 8GG Dunfermline	United Kingdom	British	1961-4	238723320001
WILL, Michael David Castle House, 6 Castle Drive Carnegie Campus KY11 8GG Dunfermline	Jul 08, 2016	Oct 05, 2017	Director	Castle House, 6 Castle Drive Carnegie Campus KY11 8GG Dunfermline	Scotland	British	1970-5	209925560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTTISH WATER HORIZONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scottish Water Horizons Holdings Limited

Apr 06, 2016

Castle Drive

KY11 8GG Dunfermline

Scotland

Legal Form	Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	Sc334620

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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