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Companies/SC334620

Scottish Water Horizons Holdings Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Scottish WaterCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113835524

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 32 historical
BW
Barry WhiteCurrent director
Appointed 2026-04-01
+4 others
BH
Belinda HowellCurrent director
Appointed 2025-09-01 · 1 yr · Director
+4 others
AC
Allan ClowCurrent director
Appointed 2025-02-01 · 1 yr · Director
+4 others
AD
Alan DingwallCurrent director
Appointed 2024-06-01 · 2 yrs · Chief Financial Officer
+13 others
IM
Ian McaulayCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+1 other
AP
Alex PlantCurrent director
Appointed 2023-06-01 · 3 yrs · Chief Executive Officer
GD
Graham DaltonCurrent director
Appointed 2022-05-31 · 4 yrs · Company Director
+1 other
CS
Catriona SchmolkeCurrent director
Appointed 2021-11-01 · 4 yrs · Director
+5 others
SD
Steven DicksonCurrent director
Appointed 2021-05-01 · 5 yrs · Director
+2 others
EC
Emma CampbellCurrent secretary
Appointed 2019-11-04 · 6 yrs
+1 other
DM
Deirdre MichieCurrent director
Appointed 2018-01-01 · 8 yrs · Chief Executive Officer
+4 others
Show 32 historical appointments
BS
Brian StrathieResigned director
Resigned 2022-02-01 · 2 yrs · Finance Director
SH
Susan HillResigned secretary
Resigned 2018-12-05
KM
Kenneth MarnochResigned director
Resigned 2018-04-01 · 7 yrs · Director
EC
Emma CampbellResigned secretary
Resigned 2017-04-01 · 1 yr
SB
Samantha BarberResigned director
Resigned 2017-04-01 · 5 yrs · Company Director
JL
John LanaghanResigned director
Resigned 2017-04-01 · 8 yrs · Director
PS
Paul SmithResigned director
Resigned 2016-10-26 · 4 yrs · Director
JC
James CoyleResigned director
Resigned 2016-10-26 · 5 yrs · Non-Executive Director
RM
Ramsay MilneResigned secretary
Resigned 2016-02-02 · 1 yr
SR
Susan RiceResigned director
Resigned 2015-06-01 · 8 yrs · Chair
AS
Alan ScottResigned director
Resigned 2014-05-28 · 9 yrs · Company Director
DR
Douglas ReidResigned director
Resigned 2013-05-29 · 1 yr · Company Director
MS
Matthew SmithResigned director
Resigned 2013-05-29 · 7 yrs · Company Director
LP
Lynne PeacockResigned director
Resigned 2011-11-30 · 5 yrs · Director
TA
Thomas AxfordResigned secretary
Resigned 2011-11-30 · 4 yrs
PK
Patrick KellyResigned director
Resigned 2011-11-30 · 1 yr · Director
JS
James SpowartResigned director
Resigned 2011-11-30 · 5 yrs · Director
RM
Ronnie MercerResigned director
Resigned 2011-11-30 · 3 yrs · Director
GA
Geoffrey AitkenheadResigned director
Resigned 2011-11-30 · 4 yrs · Director
AB
Alan BryceResigned director
Resigned 2011-11-30 · 6 yrs · Director
AW
Andrew WyllieResigned director
Resigned 2011-11-30 · 5 yrs · Director
DE
Donald EmslieResigned director
Resigned 2011-11-30 · 4 yrs · Director
PF
Peter FarrerResigned director
Resigned 2011-11-30 · 14 yrs · Director
RA
Richard AckroydResigned director
Resigned 2011-05-13 · 1 yr · Chief Executive
RM
Ramsay MilneResigned secretary
Resigned 2011-05-13
DG
David GrayResigned director
Resigned 2011-05-13 · Director
JM
John MillicanResigned director
Resigned 2011-05-13 · 12 yrs · Director
CB
Christopher BanksResigned director
Resigned 2007-11-29 · 6 yrs · Director
TA
Thomas AxfordResigned directorResigned secretary
Resigned 2007-11-29 · 3 yrs · Solicitor

Board profile

People with appointments
11
Directors assessed
11
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active