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Scottish Water Horizons Limited

SC264806

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Bridge, 6 Buchanan Gate, Stepps, G33 6FB
Incorporated 11/03/2004

Previously known as

Scottish Water Ventures Limited · until 29/03/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

38210
Treatment and disposal of non-hazardous waste
42220
Construction of utility projects for electricity and telecommunications
42910
Construction of water projects
42990
Construction of other civil engineering projects

Officers

Mr Paul Kerr

director · Since 01/05/2017

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Miss Susan Margaret Hill

secretary · Since 01/09/2022

Ms Elise Cartmell

director · Since 02/12/2022

CHIEF SCIENTIST

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Mr Nisarg Jagdishchandra Hirani

director · Since 01/03/2023

GENERAL MANAGER

BRITISH · SCOTLAND · Age 50

Also on 2 other boards

Mrs Alison Marie Fettes

director · Since 31/08/2024

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 3 other boards

Mr Alan Dingwall

director · Since 10/11/2025

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 11 other boards

Paul Kerr

director · Since 01/05/2017

British · United Kingdom · Age 60

Susan Margaret Hill

secretary · Since 01/09/2022

Elise Cartmell

director · Since 02/12/2022

British · Scotland · Age 55

Nisarg Jagdishchandra Hirani

director · Since 01/03/2023

British · Scotland · Age 50

Alan Dingwall

director · Since 10/11/2025

British · Scotland · Age 52

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 11/03/2004

Cheryl Black

director · Resigned 24/11/2006

Thomas James Bernard Axford

director · Resigned 14/11/2007

Andrew David Charters

director · Resigned 04/06/2010

James Mclean

director · Resigned 17/04/2011

Thomas James Bernard Axford

secretary · Resigned 13/05/2011

Richard Keith Ackroyd

director · Resigned 28/10/2012

Richard Allan

director · Resigned 08/02/2013

Christopher Banks

director · Resigned 27/03/2014

Kenneth Gordon Hutchison

director · Resigned 02/05/2014

Robert Hugh Mustard

director · Resigned 08/07/2016

Andrew David Macdonald

director · Resigned 24/04/2017

George David Andrew Thomson

director · Resigned 05/10/2017

David Mclaren Gray

director · Resigned 05/10/2017

Brian Elliot Strathie

director · Resigned 05/10/2017

Michael David Will

director · Resigned 05/10/2017

Kenneth Gordon Hutchison

director · Resigned 31/03/2019

John Douglas Maclean Millican

director · Resigned 31/03/2019

Shirley Catherine Campbell

director · Resigned 25/02/2022

Ramsay George Robert Milne

secretary · Resigned 01/09/2022

Alan John Fairweather

director · Resigned 02/12/2022

Alan Philip Scott

director · Resigned 07/12/2023

George David Andrew Thomson

director · Resigned 30/06/2024

Brian Elliot Strathie

director · Resigned 31/08/2024

Simon Anthony Parsons

director · Resigned 01/10/2025

Alison Marie Fettes

director · Resigned 28/05/2026

Persons with Significant Control

Scottish Water Horizons Holdings Limited

75–100% shares
75–100% votes
Appoint directors

6, Castle Drive, Dunfermline, KY11 8GG

Reg: Sc334620 · Registrar Of Companies · Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1The Bridge
2026-07-11

THE BRIDGE

post townStepps
2026-07-11

STEPPS