SCOTTISH WATER HORIZONS LIMITED - STEPPS


Company Profile Company Filings

Overview

SCOTTISH WATER HORIZONS LIMITED is a Private Limited Company from STEPPS SCOTLAND and has the status: Active.
SCOTTISH WATER HORIZONS LIMITED was incorporated 20 years ago on 11/03/2004 and has the registered number: SC264806. The accounts status is FULL and accounts are next due on 31/12/2024.

SCOTTISH WATER HORIZONS LIMITED - STEPPS

This company is listed in the following categories:
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 n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE BRIDGE
STEPPS
GLASGOW
G33 6FB
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
SCOTTISH WATER VENTURES LIMITED (until 29/03/2008)

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NISARG HIRANI Oct 1975 British,Indian Director 2023-03-01 CURRENT
MISS SUSAN MARGARET HILL Secretary 2022-09-01 CURRENT
ELISE CARTMELL Oct 1970 British Director 2022-12-02 CURRENT
MR GEORGE DAVID ANDREW THOMSON Apr 1961 British Director 2019-03-31 CURRENT
MR BRIAN ELLIOT STRATHIE Jan 1963 British Director 2019-03-31 CURRENT
MR PAUL KERR Apr 1966 British Director 2017-05-01 CURRENT
SIMON PARSONS May 1969 British Director 2022-02-25 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2004-03-11 UNTIL 2004-03-11 RESIGNED
MR THOMAS JAMES BERNARD AXFORD Mar 1960 British Secretary 2004-03-11 UNTIL 2011-05-13 RESIGNED
MR RAMSAY GEORGE ROBERT MILNE Secretary 2011-05-13 UNTIL 2022-09-01 RESIGNED
MR ANDREW DAVID CHARTERS May 1973 British Director 2009-06-10 UNTIL 2010-06-04 RESIGNED
MR GEORGE DAVID ANDREW THOMSON Apr 1961 British Director 2010-07-26 UNTIL 2017-10-05 RESIGNED
MR BRIAN ELLIOT STRATHIE Jan 1963 British Director 2012-10-31 UNTIL 2017-10-05 RESIGNED
MR ALAN PHILIP SCOTT May 1966 British Director 2013-10-03 UNTIL 2023-12-07 RESIGNED
MR ROBERT HUGH MUSTARD Apr 1974 British Director 2014-05-02 UNTIL 2016-07-08 RESIGNED
MR JOHN DOUGLAS MACLEAN MILLICAN Sep 1964 British Director 2017-10-05 UNTIL 2019-03-31 RESIGNED
MR JAMES MCLEAN May 1958 British Director 2007-11-14 UNTIL 2011-04-17 RESIGNED
MR ANDREW DAVID MACDONALD Feb 1961 British Director 2014-08-01 UNTIL 2017-04-24 RESIGNED
MR KENNETH GORDON HUTCHISON Sep 1964 British Director 2009-06-10 UNTIL 2014-05-02 RESIGNED
MR KENNETH GORDON HUTCHISON Sep 1964 British Director 2017-10-05 UNTIL 2019-03-31 RESIGNED
MR DAVID MCLAREN GRAY Nov 1951 British Director 2011-05-13 UNTIL 2017-10-05 RESIGNED
MR ALAN JOHN FAIRWEATHER Jun 1970 British Director 2019-03-31 UNTIL 2022-12-02 RESIGNED
CHERYL BLACK Aug 1958 British Director 2004-03-11 UNTIL 2006-11-24 RESIGNED
MS SHIRLEY CATHERINE CAMPBELL Mar 1966 British Director 2017-10-05 UNTIL 2022-02-25 RESIGNED
MR MICHAEL DAVID WILL May 1970 British Director 2016-07-08 UNTIL 2017-10-05 RESIGNED
MR CHRISTOPHER BANKS Jan 1960 British Director 2004-03-11 UNTIL 2014-03-27 RESIGNED
MR THOMAS JAMES BERNARD AXFORD Mar 1960 British Director 2006-11-24 UNTIL 2007-11-14 RESIGNED
MR RICHARD ALLAN Jul 1969 British Director 2011-05-13 UNTIL 2013-02-08 RESIGNED
MR RICHARD KEITH ACKROYD Sep 1959 British Director 2011-05-13 UNTIL 2012-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish Water Horizons Holdings Limited 2016-04-06 Dunfermline   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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