Scottish Water Horizons Holdings Limited

SC334620

active

Private Limited Company

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, GLASGOW, G33 6FB

Incorporated 29/11/2007

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

36000

Water collection, treatment and supply

64929

64929

Officers

Mr Peter William Farrer

director · Since 30/11/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Ms Deirdre Elizabeth Michie

director · Since 01/01/2018

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Mrs Emma Frances Campbell

secretary · Since 04/11/2019

Mr Steven Dickson

director · Since 01/05/2021

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 2 other boards

Mrs Catriona Mary Robertson Schmolke

director · Since 01/11/2021

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 5 other boards

Mr Graham Dalton

director · Since 31/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

director · Since 01/06/2023

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 56

Mr Ian James Mcaulay

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Alan Dingwall

director · Since 01/06/2024

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Mr Allan James Clow

director · Since 01/02/2025

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 4 other boards

Dr Belinda Katharine Howell Bsc Hons Phd Mba

director · Since 01/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Barry Edward White

director · Since 01/04/2026

BRITISH · SCOTLAND · Age 60

Also on 4 other boards

Persons with Significant Control

Scottish Water

75–100% shares

75–100% votes

Appoint directors

6, Castle Drive, Dunfermline, KY11 8GG

Notified 06/04/2016