SCOTTISH WATER HORIZONS HOLDINGS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
SCOTTISH WATER HORIZONS HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
SCOTTISH WATER HORIZONS HOLDINGS LIMITED was incorporated 16 years ago on 29/11/2007 and has the registered number: SC334620. The accounts status is FULL and accounts are next due on 31/12/2024.
SCOTTISH WATER HORIZONS HOLDINGS LIMITED was incorporated 16 years ago on 29/11/2007 and has the registered number: SC334620. The accounts status is FULL and accounts are next due on 31/12/2024.
SCOTTISH WATER HORIZONS HOLDINGS LIMITED - GLASGOW
This company is listed in the following categories:
36000 - Water collection, treatment and supply
36000 - Water collection, treatment and supply
64929 - Other credit granting 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 6 BUCHANAN GATE
GLASGOW
G33 6FB
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
SCOTTISH WATER VENTURES HOLDINGS LIMITED (until 29/03/2008)
SCOTTISH WATER VENTURES HOLDINGS LIMITED (until 29/03/2008)
SCOTTISH WATER VENTURE HOLDINGS LIMITED (until 06/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2023 | 06/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER WILLIAM FARRER | Mar 1962 | British | Director | 2011-11-30 | CURRENT |
MR STEVEN DICKSON | Feb 1969 | British | Director | 2021-05-01 | CURRENT |
MRS EMMA FRANCES CAMPBELL | Secretary | 2019-11-04 | CURRENT | ||
MR GRAHAM DALTON | Sep 1960 | British | Director | 2022-05-31 | CURRENT |
MR BRIAN ELLIOT STRATHIE | Jan 1963 | British | Director | 2022-02-01 | CURRENT |
MRS CATRIONA MARY ROBERTSON SCHMOLKE | Mar 1964 | British | Director | 2021-11-01 | CURRENT |
MRS DEIRDRE ELIZABETH MICHIE | Dec 1964 | British | Director | 2018-01-01 | CURRENT |
MR IAN MCAULAY | Apr 1965 | British | Director | 2024-01-01 | CURRENT |
MR ALEX PLANT | Nov 1969 | British | Director | 2023-06-01 | CURRENT |
MR JOHN MALCOLM LANAGHAN | May 1955 | British | Director | 2017-04-01 | CURRENT |
MR KENNETH ALEXANDER MARNOCH | Apr 1967 | British | Director | 2018-04-01 | CURRENT |
MR MATTHEW GEORGE SMITH | Feb 1952 | British | Director | 2013-05-29 UNTIL 2021-04-30 | RESIGNED |
MR ANDREW WYLLIE | Dec 1962 | British | Director | 2011-11-30 UNTIL 2017-03-31 | RESIGNED |
MR JAMES COYLE | Aug 1956 | British | Director | 2016-10-26 UNTIL 2022-03-31 | RESIGNED |
MRS LYNNE MARGARET PEACOCK | Dec 1953 | British | Director | 2011-11-30 UNTIL 2017-10-31 | RESIGNED |
MR DOUGLAS ALAN REID | Apr 1960 | British | Director | 2013-05-29 UNTIL 2014-12-31 | RESIGNED |
LADY, CBE SUSAN ILENE RICE | Mar 1946 | American | Director | 2015-06-01 UNTIL 2023-12-31 | RESIGNED |
MR ALAN PHILIP SCOTT | May 1966 | British | Director | 2014-05-28 UNTIL 2023-12-31 | RESIGNED |
MRS EMMA FRANCES CAMPBELL | Secretary | 2017-04-01 UNTIL 2018-12-05 | RESIGNED | ||
MR THOMAS JAMES BERNARD AXFORD | Secretary | 2011-11-30 UNTIL 2016-02-02 | RESIGNED | ||
MR RAMSAY GEORGE ROBERT MILNE | Secretary | 2016-02-02 UNTIL 2017-04-01 | RESIGNED | ||
MISS SUSAN MARGARET HILL | Secretary | 2018-12-05 UNTIL 2019-11-04 | RESIGNED | ||
MR RAMSAY GEORGE ROBERT MILNE | Secretary | 2011-05-13 UNTIL 2011-11-30 | RESIGNED | ||
MR THOMAS JAMES BERNARD AXFORD | Mar 1960 | British | Secretary | 2007-11-29 UNTIL 2011-05-13 | RESIGNED |
MR PAUL RICHARD SMITH | Jan 1963 | British | Director | 2016-10-26 UNTIL 2021-06-29 | RESIGNED |
MR JAMES SPOWART | Nov 1950 | British | Director | 2011-11-30 UNTIL 2017-03-31 | RESIGNED |
MR BRIAN ELLIOT STRATHIE | Jan 1963 | British | Director | 2020-01-29 UNTIL 2020-10-27 | RESIGNED |
MR BRIAN ELLIOT STRATHIE | Jan 1963 | British | Director | 2008-10-15 UNTIL 2011-05-13 | RESIGNED |
MR JOHN DOUGLAS MACLEAN MILLICAN | Sep 1964 | British | Director | 2011-05-13 UNTIL 2023-05-31 | RESIGNED |
MR RONNIE EDWARD MERCER | Mar 1944 | British | Director | 2011-11-30 UNTIL 2015-05-31 | RESIGNED |
MR PATRICK JOSEPH KELLY | Oct 1950 | British | Director | 2011-11-30 UNTIL 2013-03-31 | RESIGNED |
MR DAVID MCLAREN GRAY | Nov 1951 | British | Director | 2011-05-13 UNTIL 2012-03-31 | RESIGNED |
MR DONALD GORDON EMSLIE | May 1957 | British | Director | 2011-11-30 UNTIL 2016-03-31 | RESIGNED |
MR THOMAS JAMES BERNARD AXFORD | Mar 1960 | British | Director | 2007-11-29 UNTIL 2011-05-13 | RESIGNED |
MR ALAN ALEXANDER BRYCE | Sep 1960 | British | Director | 2011-11-30 UNTIL 2018-03-31 | RESIGNED |
MRS SAMANTHA CATHERINE BARBER | Oct 1969 | Scottish | Director | 2017-04-01 UNTIL 2023-03-31 | RESIGNED |
MR CHRISTOPHER BANKS | Jan 1960 | British | Director | 2007-11-29 UNTIL 2014-03-27 | RESIGNED |
MR GEOFFREY AITKENHEAD | Sep 1954 | British | Director | 2011-11-30 UNTIL 2016-07-31 | 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 | 2016-04-06 | Dunfermline |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |