SCOTTISH WATER HORIZONS HOLDINGS LIMITED

Overview

Company Name	SCOTTISH WATER HORIZONS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC334620
Jurisdiction	Scotland
Date of Creation	Nov 29, 2007

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 HOLDINGS LIMITED?

Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Other credit granting n.e.c. (64929) / Financial and insurance activities

Where is SCOTTISH WATER HORIZONS HOLDINGS LIMITED located?

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

What were the previous names of SCOTTISH WATER HORIZONS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SCOTTISH WATER VENTURES HOLDINGS LIMITED	Dec 06, 2007	Dec 06, 2007
SCOTTISH WATER VENTURE HOLDINGS LIMITED	Nov 29, 2007	Nov 29, 2007

What are the latest accounts for SCOTTISH WATER HORIZONS HOLDINGS 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 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2026
Next Confirmation Statement Due	Nov 06, 2026
Next Confirmation Statement Made Up To	Oct 23, 2025
Overdue	No

What are the latest filings for SCOTTISH WATER HORIZONS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	14 pages	AA

Dec 16, 2025	legacy	80 pages	PARENT_ACC

Dec 16, 2025	legacy	3 pages	GUARANTEE2

Dec 16, 2025	legacy	1 pages	AGREEMENT2

Nov 28, 2025	legacy	3 pages	GUARANTEE2

Nov 28, 2025	legacy	1 pages	AGREEMENT2

Oct 24, 2025	Confirmation statement made on Oct 23, 2025 with no updates	3 pages	CS01

Oct 01, 2025	Termination of appointment of John Malcolm Lanaghan as a director on Sep 30, 2025	1 pages	TM01

Sep 01, 2025	Appointment of Dr Belinda Katharine Howell as a director on Sep 01, 2025	2 pages	AP01

Feb 10, 2025	Appointment of Mr Allan James Clow as a director on Feb 01, 2025	2 pages	AP01

Dec 30, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	14 pages	AA

Dec 30, 2024	legacy	75 pages	PARENT_ACC

Dec 30, 2024	legacy	3 pages	GUARANTEE2

Dec 30, 2024	legacy	1 pages	AGREEMENT2

Oct 29, 2024	Confirmation statement made on Oct 23, 2024 with no updates	3 pages	CS01

Sep 02, 2024	Termination of appointment of Brian Elliot Strathie as a director on Aug 31, 2024	1 pages	TM01

Jun 19, 2024	Appointment of Mr Alan Dingwall as a director on Jun 01, 2024	2 pages	AP01

Jan 09, 2024	Appointment of Mr Ian James Mcaulay as a director on Jan 01, 2024	2 pages	AP01

Jan 05, 2024	Termination of appointment of Susan Ilene Rice as a director on Dec 31, 2023	1 pages	TM01

Jan 05, 2024	Termination of appointment of Alan Philip Scott as a director on Dec 31, 2023	1 pages	TM01

Dec 22, 2023	Full accounts made up to Mar 31, 2023	20 pages	AA

Oct 26, 2023	Confirmation statement made on Oct 23, 2023 with no updates	3 pages	CS01

Jun 09, 2023	Appointment of Mr Alex Plant as a director on Jun 01, 2023	2 pages	AP01

Jun 01, 2023	Termination of appointment of John Douglas Maclean Millican as a director on May 31, 2023	1 pages	TM01

Apr 03, 2023	Termination of appointment of Samantha Catherine Barber as a director on Mar 31, 2023	1 pages	TM01

View All Filings

Who are the officers of SCOTTISH WATER HORIZONS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL, Emma Frances 6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	Nov 04, 2019		Secretary	6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland				265018150001
CLOW, Allan James 6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	Feb 01, 2025		Director	6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	Scotland	British	1969-5	183442130001
DALTON, Graham 6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	May 31, 2022		Director	6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	England	British	1960-9	296490060001
DICKSON, Steven 6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	May 01, 2021		Director	6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	Scotland	British	1969-2	285431640001
DINGWALL, Alan 6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	Jun 01, 2024		Director	6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	Scotland	British	1973-11	314721310001
FARRER, Peter William 6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	Nov 30, 2011		Director	6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	United Kingdom	British	1962-3	109691650001
HOWELL, Belinda Katharine, Dr 6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	Sep 01, 2025		Director	6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	England	British	1965-11	117334510001
MARNOCH, Kenneth Alexander 6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	Apr 01, 2018		Director	6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	United Kingdom	British	1967-4	244805160001
MCAULAY, Ian James 6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	Jan 01, 2024		Director	6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	England	British	1965-4	274568600001
MICHIE, Deirdre Elizabeth 6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	Jan 01, 2018		Director	6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	Scotland	British	1964-12	85388420001
PLANT, Alex 6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	Jun 01, 2023		Director	6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	Scotland	British	1969-11	309995440001
SCHMOLKE, Catriona Mary Robertson 6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	Nov 01, 2021		Director	6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	Scotland	British	1964-3	283084270002
AXFORD, Thomas James Bernard Castle House 6 Castle Drive KY11 8GG Dunfermline	Nov 30, 2011	Feb 02, 2016	Secretary	Castle House 6 Castle Drive KY11 8GG Dunfermline				165087040001
AXFORD, Thomas James Bernard Castle House 6 Castle Drive KY11 8GG Dunfermline	Nov 29, 2007	May 13, 2011	Secretary	Castle House 6 Castle Drive KY11 8GG Dunfermline		British		81845710006
CAMPBELL, Emma Frances Castle House 6 Castle Drive KY11 8GG Dunfermline	Apr 01, 2017	Dec 05, 2018	Secretary	Castle House 6 Castle Drive KY11 8GG Dunfermline				228374440001
HILL, Susan Margaret Castle House 6 Castle Drive KY11 8GG Dunfermline	Dec 05, 2018	Nov 04, 2019	Secretary	Castle House 6 Castle Drive KY11 8GG Dunfermline				253222870001
MILNE, Ramsay George Robert Castle House 6 Castle Drive KY11 8GG Dunfermline	Feb 02, 2016	Apr 01, 2017	Secretary	Castle House 6 Castle Drive KY11 8GG Dunfermline				204984330001
MILNE, Ramsay George Robert Castle House 6 Castle Drive KY11 8GG Dunfermline	May 13, 2011	Nov 30, 2011	Secretary	Castle House 6 Castle Drive KY11 8GG Dunfermline				160384110001
ACKROYD, Richard Keith Castle House 6 Castle Drive KY11 8GG Dunfermline	May 13, 2011	Oct 28, 2012	Director	Castle House 6 Castle Drive KY11 8GG Dunfermline	Scotland	British	1959-9	160384140001
AITKENHEAD, Geoffrey Castle House 6 Castle Drive KY11 8GG Dunfermline	Nov 30, 2011	Jul 31, 2016	Director	Castle House 6 Castle Drive KY11 8GG Dunfermline	Scotland	British	1954-9	93097470001
AXFORD, Thomas James Bernard Castle House 6 Castle Drive KY11 8GG Dunfermline	Nov 29, 2007	May 13, 2011	Director	Castle House 6 Castle Drive KY11 8GG Dunfermline	United Kingdom	British	1960-3	81845710006
BANKS, Christopher Castle House 6 Castle Drive KY11 8GG Dunfermline	Nov 29, 2007	Mar 27, 2014	Director	Castle House 6 Castle Drive KY11 8GG Dunfermline	United Kingdom	British	1960-1	93100050003
BARBER, Samantha Catherine 6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	Apr 01, 2017	Mar 31, 2023	Director	6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	Scotland	Scottish	1969-10	98163920002
BRYCE, Alan Alexander Castle House 6 Castle Drive KY11 8GG Dunfermline	Nov 30, 2011	Mar 31, 2018	Director	Castle House 6 Castle Drive KY11 8GG Dunfermline	Scotland	British	1960-9	81354840001
COYLE, James Castle House 6 Castle Drive KY11 8GG Dunfermline	Oct 26, 2016	Mar 31, 2022	Director	Castle House 6 Castle Drive KY11 8GG Dunfermline	United Kingdom	British	1956-8	69941360001
EMSLIE, Donald Gordon Castle House 6 Castle Drive KY11 8GG Dunfermline	Nov 30, 2011	Mar 31, 2016	Director	Castle House 6 Castle Drive KY11 8GG Dunfermline	Scotland	British	1957-5	61177720002
GRAY, David Mclaren Castle House 6 Castle Drive KY11 8GG Dunfermline	May 13, 2011	Mar 31, 2012	Director	Castle House 6 Castle Drive KY11 8GG Dunfermline	Scotland	British	1951-11	140884530001
KELLY, Patrick Joseph Castle House 6 Castle Drive KY11 8GG Dunfermline	Nov 30, 2011	Mar 31, 2013	Director	Castle House 6 Castle Drive KY11 8GG Dunfermline	Great Britain	British	1950-10	165082960001
LANAGHAN, John Malcolm 6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	Apr 01, 2017	Sep 30, 2025	Director	6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	Scotland	British	1955-5	138606230001
MERCER, Ronnie Edward Castle House 6 Castle Drive KY11 8GG Dunfermline	Nov 30, 2011	May 31, 2015	Director	Castle House 6 Castle Drive KY11 8GG Dunfermline	Great Britain	British	1944-3	94075690001
MILLICAN, John Douglas Maclean 6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	May 13, 2011	May 31, 2023	Director	6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	Scotland	British	1964-9	39944850002
PEACOCK, Lynne Margaret Castle House 6 Castle Drive KY11 8GG Dunfermline	Nov 30, 2011	Oct 31, 2017	Director	Castle House 6 Castle Drive KY11 8GG Dunfermline	United Kingdom	British	1953-12	165114390001
REID, Douglas Alan Castle House 6 Castle Drive KY11 8GG Dunfermline	May 29, 2013	Dec 31, 2014	Director	Castle House 6 Castle Drive KY11 8GG Dunfermline	Scotland	British	1960-4	178012990001
RICE, Susan Ilene, Lady Castle House 6 Castle Drive KY11 8GG Dunfermline	Jun 01, 2015	Dec 31, 2023	Director	Castle House 6 Castle Drive KY11 8GG Dunfermline	Scotland	American	1946-3	79137660005
SCOTT, Alan Philip 6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	May 28, 2014	Dec 31, 2023	Director	6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	Scotland	British	1966-5	182952430001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Scottish Water

Apr 06, 2016

Castle Drive

KY11 8GG Dunfermline

Scotland

Legal Form	Body Corporate
Legal Authority	Water Industry (Scotland) Act 2002

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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