Scottish Water Horizons Holdings Limited

SC334620

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, Glasgow, G33 6FB

Incorporated 29/11/2007

Previously known as

Scottish Water Ventures Holdings Limited · until 29/03/2008

Scottish Water Venture Holdings Limited · until 06/12/2007

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

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

Mr Alex Plant

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

Peter William Farrer

director · Since 30/11/2011

British · United Kingdom · Age 64

Deirdre Elizabeth Michie

director · Since 01/01/2018

British · Scotland · Age 61

Emma Frances Campbell

secretary · Since 04/11/2019

Steven Dickson

director · Since 01/05/2021

British · Scotland · Age 57

Catriona Mary Robertson Schmolke

director · Since 01/11/2021

British · Scotland · Age 62

Graham Dalton

director · Since 31/05/2022

British · England · Age 65

Alex Plant

director · Since 01/06/2023

British · Scotland · Age 56

Ian James Mcaulay

director · Since 01/01/2024

British · England · Age 61

Alan Dingwall

director · Since 01/06/2024

British · Scotland · Age 52

Allan James Clow

director · Since 01/02/2025

British · Scotland · Age 57

Belinda Katharine Howell

director · Since 01/09/2025

British · England · Age 60

Barry Edward White

director · Since 01/04/2026

British · Scotland · Age 60

Former

Thomas James Bernard Axford

secretary · Resigned 13/05/2011

Thomas James Bernard Axford

director · Resigned 13/05/2011

Brian Elliot Strathie

director · Resigned 13/05/2011

Ramsay George Robert Milne

secretary · Resigned 30/11/2011

David Mclaren Gray

director · Resigned 31/03/2012

Richard Keith Ackroyd

director · Resigned 28/10/2012

Patrick Joseph Kelly

director · Resigned 31/03/2013

Christopher Banks

director · Resigned 27/03/2014

Douglas Alan Reid

director · Resigned 31/12/2014

Ronnie Edward Mercer

director · Resigned 31/05/2015

Thomas James Bernard Axford

secretary · Resigned 02/02/2016

Donald Gordon Emslie

director · Resigned 31/03/2016

Geoffrey Aitkenhead

director · Resigned 31/07/2016

Andrew Wyllie

director · Resigned 31/03/2017

James Spowart

director · Resigned 31/03/2017

Ramsay George Robert Milne

secretary · Resigned 01/04/2017

Lynne Margaret Peacock

director · Resigned 31/10/2017

Alan Alexander Bryce

director · Resigned 31/03/2018

Emma Frances Campbell

secretary · Resigned 05/12/2018

Susan Margaret Hill

secretary · Resigned 04/11/2019

Brian Elliot Strathie

director · Resigned 27/10/2020

Matthew George Smith

director · Resigned 30/04/2021

Paul Richard Smith

director · Resigned 29/06/2021

James Coyle

director · Resigned 31/03/2022

Samantha Catherine Barber

director · Resigned 31/03/2023

John Douglas Maclean Millican

director · Resigned 31/05/2023

Alan Philip Scott

director · Resigned 31/12/2023

Susan Ilene Rice

director · Resigned 31/12/2023

Brian Elliot Strathie

director · Resigned 31/08/2024

John Malcolm Lanaghan

director · Resigned 30/09/2025

Kenneth Alexander Marnoch

director · Resigned 31/03/2026

Persons with Significant Control

Scottish Water

75–100% shares

75–100% votes

Appoint directors

6, Castle Drive, Dunfermline, KY11 8GG

Notified 06/04/2016

Change History

status → active

2026-07-11

Active

type → ltd

2026-07-11

Private Limited Company

address line1 → The Bridge 6 Buchanan Gate

2026-07-11

THE BRIDGE 6 BUCHANAN GATE

post town → Glasgow

2026-07-11

GLASGOW