SCOTTISH WATER HORIZONS HOLDINGS LIMITED

Company summary

Company number: SC334620
Status: ACTIVE
Incorporated / age: 29 November 200718 years
Registered office: The Bridge 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 6 November 2026
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 00:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Bridge 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland
Nature of business
Water collection, treatment and supply
Other credit granting n.e.c.
Previous company names
SCOTTISH WATER VENTURES HOLDINGS LIMITED
SCOTTISH WATER VENTURE HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMPBELL, Emma Frances ACTIVE	Secretary	04 Nov 2019				The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland
CLOW, Allan James ACTIVE	Director	01 Feb 2025		Scotland	May 1969	The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland
DALTON, Graham ACTIVE	Director	31 May 2022		England	September 1960	The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland
DICKSON, Steven ACTIVE	Director	01 May 2021		Scotland	February 1969	The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland
DINGWALL, Alan ACTIVE	Director	01 Jun 2024		Scotland	November 1973	The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland
HOWELL, Belinda Katharine, Dr ACTIVE	Director	01 Sep 2025		England	November 1965	The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland
MCAULAY, Ian James ACTIVE	Director	01 Jan 2024		England	April 1965	The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland
MICHIE, Deirdre Elizabeth ACTIVE	Director	01 Jan 2018		Scotland	December 1964	The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland
PLANT, Alex ACTIVE	Director	01 Jun 2023		Scotland	November 1969	The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland
SCHMOLKE, Catriona Mary Robertson ACTIVE	Director	01 Nov 2021		Scotland	March 1964	The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland
WHITE, Barry Edward ACTIVE	Director	01 Apr 2026		Scotland	August 1965	The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland
AXFORD, Thomas James Bernard RESIGNED	Secretary	30 Nov 2011	02 Feb 2016			Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
AXFORD, Thomas James Bernard RESIGNED	Secretary	29 Nov 2007	13 May 2011			Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
CAMPBELL, Emma Frances RESIGNED	Secretary	01 Apr 2017	05 Dec 2018			Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
HILL, Susan Margaret RESIGNED	Secretary	05 Dec 2018	04 Nov 2019			Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
MILNE, Ramsay George Robert RESIGNED	Secretary	02 Feb 2016	01 Apr 2017			Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
MILNE, Ramsay George Robert RESIGNED	Secretary	13 May 2011	30 Nov 2011			Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
ACKROYD, Richard Keith RESIGNED	Director	13 May 2011	28 Oct 2012	Scotland	September 1959	Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
AITKENHEAD, Geoffrey RESIGNED	Director	30 Nov 2011	31 Jul 2016	Scotland	September 1954	Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
AXFORD, Thomas James Bernard RESIGNED	Director	29 Nov 2007	13 May 2011	United Kingdom	March 1960	Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
BANKS, Christopher RESIGNED	Director	29 Nov 2007	27 Mar 2014	United Kingdom	January 1960	Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
BARBER, Samantha Catherine RESIGNED	Director	01 Apr 2017	31 Mar 2023	Scotland	October 1969	The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland
BRYCE, Alan Alexander RESIGNED	Director	30 Nov 2011	31 Mar 2018	Scotland	September 1960	Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
COYLE, James RESIGNED	Director	26 Oct 2016	31 Mar 2022	United Kingdom	August 1956	Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
EMSLIE, Donald Gordon RESIGNED	Director	30 Nov 2011	31 Mar 2016	Scotland	May 1957	Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
FARRER, Peter William RESIGNED	Director	30 Nov 2011	01 Oct 2026	United Kingdom	March 1962	The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland
GRAY, David Mclaren RESIGNED	Director	13 May 2011	31 Mar 2012	Scotland	November 1951	Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
KELLY, Patrick Joseph RESIGNED	Director	30 Nov 2011	31 Mar 2013	Great Britain	October 1950	Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
LANAGHAN, John Malcolm RESIGNED	Director	01 Apr 2017	30 Sep 2025	Scotland	May 1955	The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland
MARNOCH, Kenneth Alexander RESIGNED	Director	01 Apr 2018	31 Mar 2026	United Kingdom	April 1967	The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland
MERCER, Ronnie Edward RESIGNED	Director	30 Nov 2011	31 May 2015	Great Britain	March 1944	Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
MILLICAN, John Douglas Maclean RESIGNED	Director	13 May 2011	31 May 2023	Scotland	September 1964	The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland
PEACOCK, Lynne Margaret RESIGNED	Director	30 Nov 2011	31 Oct 2017	United Kingdom	December 1953	Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
REID, Douglas Alan RESIGNED	Director	29 May 2013	31 Dec 2014	Scotland	April 1960	Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
RICE, Susan Ilene, Lady RESIGNED	Director	01 Jun 2015	31 Dec 2023	Scotland	March 1946	Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
SCOTT, Alan Philip RESIGNED	Director	28 May 2014	31 Dec 2023	Scotland	May 1966	The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland
SMITH, Matthew George RESIGNED	Director	29 May 2013	30 Apr 2021	Scotland	February 1952	Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
SMITH, Paul Richard RESIGNED	Director	26 Oct 2016	29 Jun 2021	Scotland	January 1963	Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
SPOWART, James RESIGNED	Director	30 Nov 2011	31 Mar 2017	Scotland	November 1950	Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
STRATHIE, Brian Elliot RESIGNED	Director	01 Feb 2022	31 Aug 2024	Scotland	January 1963	The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland
STRATHIE, Brian Elliot RESIGNED	Director	29 Jan 2020	27 Oct 2020	Scotland	January 1963	Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
STRATHIE, Brian Elliot RESIGNED	Director	15 Oct 2008	13 May 2011	Scotland	January 1963	Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
WYLLIE, Andrew RESIGNED	Director	30 Nov 2011	31 Mar 2017	England	December 1962	Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

CAMPBELL, Emma Frances ACTIVE
Role: Secretary
Appointed on: 04 Nov 2019
Address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland

CLOW, Allan James ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: Scotland
Date of birth: May 1969
Address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland

DALTON, Graham ACTIVE
Role: Director
Appointed on: 31 May 2022
Country of Residence: England
Date of birth: September 1960
Address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland

DICKSON, Steven ACTIVE
Role: Director
Appointed on: 01 May 2021
Country of Residence: Scotland
Date of birth: February 1969
Address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland

DINGWALL, Alan ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: Scotland
Date of birth: November 1973
Address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland

HOWELL, Belinda Katharine, Dr ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: November 1965
Address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland

MCAULAY, Ian James ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: April 1965
Address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland

MICHIE, Deirdre Elizabeth ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: Scotland
Date of birth: December 1964
Address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland

PLANT, Alex ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: Scotland
Date of birth: November 1969
Address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland

SCHMOLKE, Catriona Mary Robertson ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: Scotland
Date of birth: March 1964
Address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland

WHITE, Barry Edward ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: Scotland
Date of birth: August 1965
Address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland

AXFORD, Thomas James Bernard RESIGNED
Role: Secretary
Appointed on: 30 Nov 2011
Resigned on: 02 Feb 2016
Address: Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

AXFORD, Thomas James Bernard RESIGNED
Role: Secretary
Appointed on: 29 Nov 2007
Resigned on: 13 May 2011
Address: Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

CAMPBELL, Emma Frances RESIGNED
Role: Secretary
Appointed on: 01 Apr 2017
Resigned on: 05 Dec 2018
Address: Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

HILL, Susan Margaret RESIGNED
Role: Secretary
Appointed on: 05 Dec 2018
Resigned on: 04 Nov 2019
Address: Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

MILNE, Ramsay George Robert RESIGNED
Role: Secretary
Appointed on: 02 Feb 2016
Resigned on: 01 Apr 2017
Address: Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

MILNE, Ramsay George Robert RESIGNED
Role: Secretary
Appointed on: 13 May 2011
Resigned on: 30 Nov 2011
Address: Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

ACKROYD, Richard Keith RESIGNED
Role: Director
Appointed on: 13 May 2011
Resigned on: 28 Oct 2012
Country of Residence: Scotland
Date of birth: September 1959
Address: Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

AITKENHEAD, Geoffrey RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 31 Jul 2016
Country of Residence: Scotland
Date of birth: September 1954
Address: Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

AXFORD, Thomas James Bernard RESIGNED
Role: Director
Appointed on: 29 Nov 2007
Resigned on: 13 May 2011
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

BANKS, Christopher RESIGNED
Role: Director
Appointed on: 29 Nov 2007
Resigned on: 27 Mar 2014
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

BARBER, Samantha Catherine RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 31 Mar 2023
Country of Residence: Scotland
Date of birth: October 1969
Address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland

BRYCE, Alan Alexander RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 31 Mar 2018
Country of Residence: Scotland
Date of birth: September 1960
Address: Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

COYLE, James RESIGNED
Role: Director
Appointed on: 26 Oct 2016
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

EMSLIE, Donald Gordon RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 31 Mar 2016
Country of Residence: Scotland
Date of birth: May 1957
Address: Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

FARRER, Peter William RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 01 Oct 2026
Country of Residence: United Kingdom
Date of birth: March 1962
Address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland

GRAY, David Mclaren RESIGNED
Role: Director
Appointed on: 13 May 2011
Resigned on: 31 Mar 2012
Country of Residence: Scotland
Date of birth: November 1951
Address: Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

KELLY, Patrick Joseph RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 31 Mar 2013
Country of Residence: Great Britain
Date of birth: October 1950
Address: Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

LANAGHAN, John Malcolm RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 30 Sep 2025
Country of Residence: Scotland
Date of birth: May 1955
Address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland

MARNOCH, Kenneth Alexander RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: April 1967
Address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland

MERCER, Ronnie Edward RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 31 May 2015
Country of Residence: Great Britain
Date of birth: March 1944
Address: Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

MILLICAN, John Douglas Maclean RESIGNED
Role: Director
Appointed on: 13 May 2011
Resigned on: 31 May 2023
Country of Residence: Scotland
Date of birth: September 1964
Address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland

PEACOCK, Lynne Margaret RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 31 Oct 2017
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

REID, Douglas Alan RESIGNED
Role: Director
Appointed on: 29 May 2013
Resigned on: 31 Dec 2014
Country of Residence: Scotland
Date of birth: April 1960
Address: Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

RICE, Susan Ilene, Lady RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 31 Dec 2023
Country of Residence: Scotland
Date of birth: March 1946
Address: Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

SCOTT, Alan Philip RESIGNED
Role: Director
Appointed on: 28 May 2014
Resigned on: 31 Dec 2023
Country of Residence: Scotland
Date of birth: May 1966
Address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland

SMITH, Matthew George RESIGNED
Role: Director
Appointed on: 29 May 2013
Resigned on: 30 Apr 2021
Country of Residence: Scotland
Date of birth: February 1952
Address: Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

SMITH, Paul Richard RESIGNED
Role: Director
Appointed on: 26 Oct 2016
Resigned on: 29 Jun 2021
Country of Residence: Scotland
Date of birth: January 1963
Address: Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

SPOWART, James RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 31 Mar 2017
Country of Residence: Scotland
Date of birth: November 1950
Address: Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

STRATHIE, Brian Elliot RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 31 Aug 2024
Country of Residence: Scotland
Date of birth: January 1963
Address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland

STRATHIE, Brian Elliot RESIGNED
Role: Director
Appointed on: 29 Jan 2020
Resigned on: 27 Oct 2020
Country of Residence: Scotland
Date of birth: January 1963
Address: Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

STRATHIE, Brian Elliot RESIGNED
Role: Director
Appointed on: 15 Oct 2008
Resigned on: 13 May 2011
Country of Residence: Scotland
Date of birth: January 1963
Address: Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

WYLLIE, Andrew RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: December 1962
Address: Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

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