Scottish Water Horizons Holdings Limited

Company Name	Scottish Water Horizons Holdings Limited
Company Status	Active
Company Number	SC334620
Category	Private Limited Company
Incorporation Date	29 November 2007(16 years, 5 months ago)
Previous Names	Scottish Water Venture Holdings Limited and Scottish Water Ventures Holdings Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 4100	Collection, purify etc. of water
SIC 36000	Water collection, treatment and supply
Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Mr Peter William Farrer
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 November 2011(4 years after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bridge 6 Buchanan Gate Stepps Glasgow G33 6FB Scotland

Director Name	Mr John Malcolm Lanaghan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(9 years, 4 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Bridge 6 Buchanan Gate Stepps Glasgow G33 6FB Scotland

Director Name	Ms Deirdre Elizabeth Michie
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(10 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	The Bridge 6 Buchanan Gate Stepps Glasgow G33 6FB Scotland

Director Name	Mr Kenneth Alexander Marnoch
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(10 years, 4 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bridge 6 Buchanan Gate Stepps Glasgow G33 6FB Scotland

Secretary Name	Mrs Emma Frances Campbell
Status	Current
Appointed	04 November 2019(11 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	The Bridge 6 Buchanan Gate Stepps Glasgow G33 6FB Scotland

Director Name	Mr Steven Dickson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(13 years, 5 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Bridge 6 Buchanan Gate Stepps Glasgow G33 6FB Scotland

Director Name	Mrs Catriona Mary Robertson Schmolke
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(13 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Bridge 6 Buchanan Gate Stepps Glasgow G33 6FB Scotland

Director Name	Mr Brian Elliot Strathie
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(14 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	The Bridge 6 Buchanan Gate Stepps Glasgow G33 6FB Scotland

Director Name	Mr Graham Dalton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(14 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Bridge 6 Buchanan Gate Stepps Glasgow G33 6FB Scotland

Director Name	Mr Alex Plant
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(15 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	The Bridge 6 Buchanan Gate Stepps Glasgow G33 6FB Scotland

Director Name	Mr Ian James McAulay
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(16 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	The Bridge 6 Buchanan Gate Stepps Glasgow G33 6FB Scotland

Director Name	Mr Thomas James Bernard Axford
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Castle House 6 Castle Drive Dunfermline KY11 8GG Scotland

Director Name	Mr Christopher Banks
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castle House 6 Castle Drive Dunfermline KY11 8GG Scotland

Secretary Name	Mr Thomas James Bernard Axford
Nationality	British
Status	Resigned
Appointed	29 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castle House 6 Castle Drive Dunfermline KY11 8GG Scotland

Director Name	Mr John Douglas Maclean Millican
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2011(3 years, 5 months after company formation)
Appointment Duration	12 years (resigned 31 May 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Bridge 6 Buchanan Gate Stepps Glasgow G33 6FB Scotland

Director Name	Mr Richard Keith Ackroyd
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2011(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 October 2012)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Castle House 6 Castle Drive Dunfermline KY11 8GG Scotland

Director Name	Mr David McLaren Gray
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2011(3 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Castle House 6 Castle Drive Dunfermline KY11 8GG Scotland

Secretary Name	Mr Ramsay George Robert Milne
Status	Resigned
Appointed	13 May 2011(3 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 November 2011)
Role	Company Director
Correspondence Address	Castle House 6 Castle Drive Dunfermline KY11 8GG Scotland

Director Name	Mr Donald Gordon Emslie
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(4 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Castle House 6 Castle Drive Dunfermline KY11 8GG Scotland

Director Name	Mr Alan Alexander Bryce
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(4 years after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Castle House 6 Castle Drive Dunfermline KY11 8GG Scotland

Director Name	Mrs Lynne Margaret Peacock
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(4 years after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castle House 6 Castle Drive Dunfermline KY11 8GG Scotland

Director Name	Mr Ronnie Edward Mercer
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(4 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castle House 6 Castle Drive Dunfermline KY11 8GG Scotland

Director Name	Mr Geoffrey Aitkenhead
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(4 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Castle House 6 Castle Drive Dunfermline KY11 8GG Scotland

Director Name	Mr Patrick Joseph Kelly
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castle House 6 Castle Drive Dunfermline KY11 8GG Scotland

Secretary Name	Mr Thomas James Bernard Axford
Status	Resigned
Appointed	30 November 2011(4 years after company formation)
Appointment Duration	4 years, 2 months (resigned 02 February 2016)
Role	Company Director
Correspondence Address	Castle House 6 Castle Drive Dunfermline KY11 8GG Scotland

Director Name	Mr Matthew George Smith
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(5 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Castle House 6 Castle Drive Dunfermline KY11 8GG Scotland

Director Name	Mr Douglas Alan Reid
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(5 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Castle House 6 Castle Drive Dunfermline KY11 8GG Scotland

Director Name	Mr Alan Philip Scott
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(6 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Bridge 6 Buchanan Gate Stepps Glasgow G33 6FB Scotland

Director Name	Lady Susan Ilene Rice
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2015(7 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2023)
Role	Chair
Country of Residence	Scotland
Correspondence Address	Castle House 6 Castle Drive Dunfermline KY11 8GG Scotland

Secretary Name	Mr Ramsay George Robert Milne
Status	Resigned
Appointed	02 February 2016(8 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2017)
Role	Company Director
Correspondence Address	Castle House 6 Castle Drive Dunfermline KY11 8GG Scotland

Director Name	Mr Paul Richard Smith
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2016(8 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Castle House 6 Castle Drive Dunfermline KY11 8GG Scotland

Director Name	Mr James Coyle
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2016(8 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2022)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Castle House 6 Castle Drive Dunfermline KY11 8GG Scotland

Director Name	Ms Samantha Catherine Barber
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 April 2017(9 years, 4 months after company formation)
Appointment Duration	6 years (resigned 31 March 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Bridge 6 Buchanan Gate Stepps Glasgow G33 6FB Scotland

Secretary Name	Mrs Emma Frances Campbell
Status	Resigned
Appointed	01 April 2017(9 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 December 2018)
Role	Company Director
Correspondence Address	Castle House 6 Castle Drive Dunfermline KY11 8GG Scotland

Secretary Name	Miss Susan Margaret Hill
Status	Resigned
Appointed	05 December 2018(11 years after company formation)
Appointment Duration	11 months (resigned 04 November 2019)
Role	Company Director
Correspondence Address	Castle House 6 Castle Drive Dunfermline KY11 8GG Scotland

Contact

Website	scottishwater.co.uk
Telephone	0845 6018855
Telephone region	Unknown

Location

Registered Address	The Bridge 6 Buchanan Gate Stepps Glasgow G33 6FB Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Strathkelvin
Address Matches	8 other UK companies use this postal address

Shareholders

37.6m at £1	Scottish Water 100.00% Ordinary

Financials

Year	2014
Net Worth	£68,075,000
Cash	£26,488,000
Current Liabilities	£29,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Filing History

9 June 2023	Appointment of Mr Alex Plant as a director on 1 June 2023 (2 pages)
1 June 2023	Termination of appointment of John Douglas Maclean Millican as a director on 31 May 2023 (1 page)
3 April 2023	Termination of appointment of Samantha Catherine Barber as a director on 31 March 2023 (1 page)
22 December 2022	Full accounts made up to 31 March 2022 (19 pages)
25 October 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
1 June 2022	Appointment of Mr Graham Dalton as a director on 31 May 2022 (2 pages)
1 June 2022	Registered office address changed from Castle House 6 Castle Drive Dunfermline KY11 8GG to The Bridge 6 Buchanan Gate Stepps Glasgow G33 6FB on 1 June 2022 (1 page)
4 April 2022	Termination of appointment of James Coyle as a director on 31 March 2022 (1 page)
16 February 2022	Appointment of Mr Brian Elliot Strathie as a director on 1 February 2022 (2 pages)
23 December 2021	Full accounts made up to 31 March 2021 (19 pages)
17 November 2021	Appointment of Mrs Catriona Mary Robertson Schmolke as a director on 1 November 2021 (2 pages)
28 October 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
20 July 2021	Appointment of Mr Steven Dickson as a director on 1 May 2021 (2 pages)
5 July 2021	Termination of appointment of Matthew George Smith as a director on 30 April 2021 (1 page)
5 July 2021	Termination of appointment of Paul Richard Smith as a director on 29 June 2021 (1 page)
18 December 2020	Full accounts made up to 31 March 2020 (17 pages)
27 October 2020	Termination of appointment of Brian Elliot Strathie as a director on 27 October 2020 (1 page)
23 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
30 January 2020	Appointment of Mr Brian Elliot Strathie as a director on 29 January 2020 (2 pages)
4 December 2019	Termination of appointment of Susan Margaret Hill as a secretary on 4 November 2019 (1 page)
4 December 2019	Appointment of Mrs Emma Frances Campbell as a secretary on 4 November 2019 (2 pages)
4 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
2 July 2019	Full accounts made up to 31 March 2019 (16 pages)
6 December 2018	Termination of appointment of Emma Frances Campbell as a secretary on 5 December 2018 (1 page)
6 December 2018	Director's details changed for Dame Susan Ilene Rice on 6 December 2018 (2 pages)
6 December 2018	Appointment of Miss Susan Margaret Hill as a secretary on 5 December 2018 (2 pages)
29 November 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
25 September 2018	Full accounts made up to 31 March 2018 (16 pages)
2 April 2018	Termination of appointment of Alan Alexander Bryce as a director on 31 March 2018 (1 page)
2 April 2018	Appointment of Mr Kenneth Alexander Marnoch as a director on 1 April 2018 (2 pages)
29 January 2018	Termination of appointment of Lynne Margaret Peacock as a director on 31 October 2017 (1 page)
12 January 2018	Appointment of Ms Deirdre Elizabeth Michie as a director on 1 January 2018 (2 pages)
30 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
11 July 2017	Full accounts made up to 31 March 2017 (15 pages)
11 July 2017	Full accounts made up to 31 March 2017 (15 pages)
7 April 2017	Appointment of Mr John Malcolm Lanaghan as a director on 1 April 2017 (2 pages)
7 April 2017	Appointment of Ms Samantha Catherine Barber as a director on 1 April 2017 (2 pages)
7 April 2017	Appointment of Ms Samantha Catherine Barber as a director on 1 April 2017 (2 pages)
7 April 2017	Appointment of Mr John Malcolm Lanaghan as a director on 1 April 2017 (2 pages)
3 April 2017	Termination of appointment of James Spowart as a director on 31 March 2017 (1 page)
3 April 2017	Appointment of Mrs Emma Frances Campbell as a secretary on 1 April 2017 (2 pages)
3 April 2017	Appointment of Mrs Emma Frances Campbell as a secretary on 1 April 2017 (2 pages)
3 April 2017	Termination of appointment of Andrew Wyllie as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of James Spowart as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Ramsay George Robert Milne as a secretary on 1 April 2017 (1 page)
3 April 2017	Termination of appointment of Ramsay George Robert Milne as a secretary on 1 April 2017 (1 page)
3 April 2017	Termination of appointment of Andrew Wyllie as a director on 31 March 2017 (1 page)
2 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
28 October 2016	Appointment of Mr Paul Richard Smith as a director on 26 October 2016 (2 pages)
28 October 2016	Appointment of Mr Paul Richard Smith as a director on 26 October 2016 (2 pages)
27 October 2016	Appointment of Mr James Coyle as a director on 26 October 2016 (2 pages)
27 October 2016	Appointment of Mr James Coyle as a director on 26 October 2016 (2 pages)
3 October 2016	Termination of appointment of Geoffrey Aitkenhead as a director on 31 July 2016 (1 page)
3 October 2016	Termination of appointment of Geoffrey Aitkenhead as a director on 31 July 2016 (1 page)
23 June 2016	Full accounts made up to 31 March 2016 (16 pages)
23 June 2016	Full accounts made up to 31 March 2016 (16 pages)
1 April 2016	Termination of appointment of Donald Gordon Emslie as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Donald Gordon Emslie as a director on 31 March 2016 (1 page)
9 February 2016	Appointment of Mr Ramsay George Robert Milne as a secretary on 2 February 2016 (2 pages)
9 February 2016	Appointment of Mr Ramsay George Robert Milne as a secretary on 2 February 2016 (2 pages)
9 February 2016	Termination of appointment of Thomas James Bernard Axford as a secretary on 2 February 2016 (1 page)
9 February 2016	Termination of appointment of Thomas James Bernard Axford as a secretary on 2 February 2016 (1 page)
21 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 37,600,000 (8 pages)
21 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 37,600,000 (8 pages)
1 July 2015	Full accounts made up to 31 March 2015 (17 pages)
1 July 2015	Full accounts made up to 31 March 2015 (17 pages)
30 June 2015	Appointment of Lady Susan Ilene Rice as a director on 1 June 2015 (2 pages)
30 June 2015	Appointment of Lady Susan Ilene Rice as a director on 1 June 2015 (2 pages)
30 June 2015	Appointment of Lady Susan Ilene Rice as a director on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Ronnie Edward Mercer as a director on 31 May 2015 (1 page)
1 June 2015	Termination of appointment of Ronnie Edward Mercer as a director on 31 May 2015 (1 page)
6 January 2015	Termination of appointment of Douglas Alan Reid as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Douglas Alan Reid as a director on 31 December 2014 (1 page)
11 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 37,600,000 (9 pages)
11 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 37,600,000 (9 pages)
16 July 2014	Full accounts made up to 31 March 2014 (17 pages)
16 July 2014	Full accounts made up to 31 March 2014 (17 pages)
16 June 2014	Appointment of Mr Alan Philip Scott as a director (2 pages)
16 June 2014	Appointment of Mr Alan Philip Scott as a director (2 pages)
28 March 2014	Termination of appointment of Christopher Banks as a director (1 page)
28 March 2014	Termination of appointment of Christopher Banks as a director (1 page)
2 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 37,600,000 (9 pages)
2 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 37,600,000 (9 pages)
24 July 2013	Full accounts made up to 31 March 2013 (16 pages)
24 July 2013	Full accounts made up to 31 March 2013 (16 pages)
31 May 2013	Appointment of Mr Douglas Alan Reid as a director (2 pages)
31 May 2013	Appointment of Mr Matthew George Smith as a director (2 pages)
31 May 2013	Appointment of Mr Douglas Alan Reid as a director (2 pages)
31 May 2013	Appointment of Mr Matthew George Smith as a director (2 pages)
2 April 2013	Termination of appointment of Patrick Kelly as a director (1 page)
2 April 2013	Termination of appointment of Patrick Kelly as a director (1 page)
14 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (8 pages)
14 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (8 pages)
7 November 2012	Termination of appointment of Richard Ackroyd as a director (1 page)
7 November 2012	Termination of appointment of Richard Ackroyd as a director (1 page)
11 July 2012	Full accounts made up to 31 March 2012 (16 pages)
11 July 2012	Full accounts made up to 31 March 2012 (16 pages)
2 April 2012	Termination of appointment of David Gray as a director (1 page)
2 April 2012	Termination of appointment of David Gray as a director (1 page)
6 March 2012	Statement of capital following an allotment of shares on 17 February 2012 GBP 37,600,000 (3 pages)
6 March 2012	Statement of capital following an allotment of shares on 17 February 2012 GBP 37,600,000 (3 pages)
28 February 2012	Capitals not rolled up (2 pages)
28 February 2012	Capitals not rolled up (2 pages)
15 February 2012	Capitals not rolled up (2 pages)
15 February 2012	Capitals not rolled up (2 pages)
7 December 2011	Capitals not rolled up (2 pages)
7 December 2011	Appointment of Mrs Lynne Margaret Peacock as a director (2 pages)
7 December 2011	Appointment of Mrs Lynne Margaret Peacock as a director (2 pages)
7 December 2011	Capitals not rolled up (2 pages)
6 December 2011	Appointment of Mr Andrew Wyllie as a director (2 pages)
6 December 2011	Appointment of Mr Peter William Farrer as a director (2 pages)
6 December 2011	Appointment of Mr Ronnie Edward Mercer as a director (2 pages)
6 December 2011	Appointment of Mr Alan Alexander Bryce as a director (2 pages)
6 December 2011	Appointment of Mr Ronnie Edward Mercer as a director (2 pages)
6 December 2011	Termination of appointment of Ramsay Milne as a secretary (1 page)
6 December 2011	Appointment of Mr James Spowart as a director (2 pages)
6 December 2011	Appointment of Mr Patrick Joseph Kelly as a director (2 pages)
6 December 2011	Termination of appointment of Ramsay Milne as a secretary (1 page)
6 December 2011	Appointment of Mr Alan Alexander Bryce as a director (2 pages)
6 December 2011	Appointment of Mr Geoffrey Aitkenhead as a director (2 pages)
6 December 2011	Appointment of Mr Donald Gordon Emslie as a director (2 pages)
6 December 2011	Appointment of Mr Andrew Wyllie as a director (2 pages)
6 December 2011	Appointment of Mr James Spowart as a director (2 pages)
6 December 2011	Appointment of Mr Thomas James Bernard Axford as a secretary (1 page)
6 December 2011	Appointment of Mr Thomas James Bernard Axford as a secretary (1 page)
6 December 2011	Appointment of Mr Donald Gordon Emslie as a director (2 pages)
6 December 2011	Appointment of Mr Geoffrey Aitkenhead as a director (2 pages)
6 December 2011	Appointment of Mr Patrick Joseph Kelly as a director (2 pages)
6 December 2011	Appointment of Mr Peter William Farrer as a director (2 pages)
2 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
29 July 2011	Full accounts made up to 31 March 2011 (14 pages)
29 July 2011	Full accounts made up to 31 March 2011 (14 pages)
27 May 2011	Appointment of Mr David Mclaren Gray as a director (2 pages)
27 May 2011	Appointment of Mr David Mclaren Gray as a director (2 pages)
27 May 2011	Appointment of Mr John Douglas Maclean Millican as a director (2 pages)
27 May 2011	Appointment of Mr John Douglas Maclean Millican as a director (2 pages)
26 May 2011	Termination of appointment of Thomas Axford as a director (1 page)
26 May 2011	Termination of appointment of Thomas Axford as a director (1 page)
26 May 2011	Termination of appointment of Thomas Axford as a secretary (1 page)
26 May 2011	Appointment of Mr Ramsay George Robert Milne as a secretary (1 page)
26 May 2011	Termination of appointment of Brian Strathie as a director (1 page)
26 May 2011	Appointment of Mr Richard Keith Ackroyd as a director (2 pages)
26 May 2011	Appointment of Mr Richard Keith Ackroyd as a director (2 pages)
26 May 2011	Termination of appointment of Thomas Axford as a secretary (1 page)
26 May 2011	Appointment of Mr Ramsay George Robert Milne as a secretary (1 page)
26 May 2011	Termination of appointment of Brian Strathie as a director (1 page)
21 January 2011	Director's details changed for Thomas James Bernard Axford on 21 January 2011 (2 pages)
21 January 2011	Director's details changed for Thomas James Bernard Axford on 21 January 2011 (2 pages)
21 January 2011	Secretary's details changed for Thomas James Bernard Axford on 21 January 2011 (1 page)
21 January 2011	Director's details changed for Thomas James Bernard Axford on 21 January 2011 (2 pages)
21 January 2011	Director's details changed for Thomas James Bernard Axford on 21 January 2011 (2 pages)
21 January 2011	Secretary's details changed for Thomas James Bernard Axford on 21 January 2011 (1 page)
6 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
5 July 2010	Full accounts made up to 31 March 2010 (14 pages)
5 July 2010	Full accounts made up to 31 March 2010 (14 pages)
5 January 2010	Director's details changed for Christopher Banks on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Brian Strathie on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Christopher Banks on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Brian Strathie on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Brian Strathie on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Christopher Banks on 5 January 2010 (2 pages)
14 July 2009	Full accounts made up to 31 March 2009 (14 pages)
14 July 2009	Full accounts made up to 31 March 2009 (14 pages)
24 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
24 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
24 December 2008	Return made up to 29/11/08; full list of members (4 pages)
24 December 2008	Return made up to 29/11/08; full list of members (4 pages)
14 November 2008	Gbp nc 1000/3000000\15/10/08 (1 page)
14 November 2008	Gbp nc 1000/3000000\15/10/08 (1 page)
14 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
14 November 2008	Ad 15/10/08\gbp si 2999999@1=2999999\gbp ic 1/3000000\ (2 pages)
14 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
14 November 2008	Ad 15/10/08\gbp si 2999999@1=2999999\gbp ic 1/3000000\ (2 pages)
10 November 2008	Accounting reference date shortened from 30/11/2008 to 31/03/2008 (1 page)
10 November 2008	Accounting reference date shortened from 30/11/2008 to 31/03/2008 (1 page)
22 October 2008	Director appointed brian strathie (2 pages)
22 October 2008	Director appointed brian strathie (2 pages)
22 March 2008	Company name changed scottish water ventures holdings LIMITED\certificate issued on 29/03/08 (2 pages)
22 March 2008	Company name changed scottish water ventures holdings LIMITED\certificate issued on 29/03/08 (2 pages)
6 December 2007	Company name changed scottish water venture holdings LIMITED\certificate issued on 06/12/07 (2 pages)
6 December 2007	Company name changed scottish water venture holdings LIMITED\certificate issued on 06/12/07 (2 pages)
29 November 2007	Incorporation (17 pages)
29 November 2007	Incorporation (17 pages)

Scottish Water Horizons Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland