Scottish Water Horizons Limited
Company SC264806 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- UK Water Industry Research Limited 2 shared directors
- Aberdeen Holdco Limited 1 shared director
- Aberdeen Environmental Services Limited 1 shared director
- Aberdeen Environmental Services (Holdings) Limited 1 shared director
- Scottish Water Limited 1 shared director
- C-URB 6 LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC264806 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/2004 |
| Address | THE BRIDGE, 6 BUCHANAN GATE, STEPPS, GLASGOW, G33 6FB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Scottish Water Horizons Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Alan Dingwall Director · appointed 2025
- Nisarg Jagdishchandra Hirani Director · appointed 2023
- Elise Cartmell Director · appointed 2022
- Susan Margaret Hill Secretary · appointed 2022
- Paul Kerr Director · appointed 2017
Show 21 former officers
- Alison Marie Fettes Director · appointed 2024 · resigned 2026
- Parsons, Simon Anthony, Professor Director · appointed 2022 · resigned 2025
- Brian Elliot Strathie Director · appointed 2019 · resigned 2024
- Alan John Fairweather Director · appointed 2019 · resigned 2022
- John Douglas Maclean Millican Director · appointed 2017 · resigned 2019
- Kenneth Gordon Hutchison Director · appointed 2017 · resigned 2019
- Shirley Catherine Campbell Director · appointed 2017 · resigned 2022
- Michael David Will Director · appointed 2016 · resigned 2017
- Andrew David Macdonald Director · appointed 2014 · resigned 2017
- Robert Hugh Mustard Director · appointed 2014 · resigned 2016
- Alan Philip Scott Director · appointed 2013 · resigned 2023
- David Mclaren Gray Director · appointed 2011 · resigned 2017
- Richard Allan Director · appointed 2011 · resigned 2013
- Richard Keith Ackroyd Director · appointed 2011 · resigned 2012
- Ramsay George Robert Milne Secretary · appointed 2011 · resigned 2022
- George David Andrew Thomson Director · appointed 2010 · resigned 2024
- Andrew David Charters Director · appointed 2009 · resigned 2010
- James Mclean Director · appointed 2007 · resigned 2011
- Christopher Banks Director · appointed 2004 · resigned 2014
- Thomas James Bernard Axford Director · appointed 2004 · resigned 2011
- Cheryl Black Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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