SCOTTISH WATER HORIZONS HOLDINGS LIMITED
DUNFERMLINE SCOTTISH WATER VENTURES HOLDINGS LIMITED SCOTTISH WATER VENTURE HOLDINGS LIMITED

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Company number SC334620
Status Active
Incorporation Date 29 November 2007
Company Type Private Limited Company
Address CASTLE HOUSE, 6 CASTLE DRIVE, DUNFERMLINE, KY11 8GG
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply, 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Appointment of Mr John Malcolm Lanaghan as a director on 1 April 2017; Appointment of Ms Samantha Catherine Barber as a director on 1 April 2017; Appointment of Mrs Emma Frances Campbell as a secretary on 1 April 2017. The most likely internet sites of SCOTTISH WATER HORIZONS HOLDINGS LIMITED are www.scottishwaterhorizonsholdings.co.uk, and www.scottish-water-horizons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Aberdour Rail Station is 4.7 miles; to Lochgelly Rail Station is 7.3 miles; to South Gyle Rail Station is 9.1 miles; to Uphall Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scottish Water Horizons Holdings Limited is a Private Limited Company. The company registration number is SC334620. Scottish Water Horizons Holdings Limited has been working since 29 November 2007. The present status of the company is Active. The registered address of Scottish Water Horizons Holdings Limited is Castle House 6 Castle Drive Dunfermline Ky11 8gg. . CAMPBELL, Emma Frances is a Secretary of the company. BARBER, Samantha Catherine is a Director of the company. BRYCE, Alan Alexander is a Director of the company. COYLE, James is a Director of the company. FARRER, Peter William is a Director of the company. LANAGHAN, John Malcolm is a Director of the company. MILLICAN, John Douglas Maclean is a Director of the company. PEACOCK, Lynne Margaret is a Director of the company. RICE, Susan Ilene, Lady is a Director of the company. SCOTT, Alan Philip is a Director of the company. SMITH, Matthew George is a Director of the company. SMITH, Paul Richard is a Director of the company. Secretary AXFORD, Thomas James Bernard has been resigned. Secretary AXFORD, Thomas James Bernard has been resigned. Secretary MILNE, Ramsay George Robert has been resigned. Secretary MILNE, Ramsay George Robert has been resigned. Director ACKROYD, Richard Keith has been resigned. Director AITKENHEAD, Geoffrey has been resigned. Director AXFORD, Thomas James Bernard has been resigned. Director BANKS, Christopher has been resigned. Director EMSLIE, Donald Gordon has been resigned. Director GRAY, David Mclaren has been resigned. Director KELLY, Patrick Joseph has been resigned. Director MERCER, Ronnie Edward has been resigned. Director REID, Douglas Alan has been resigned. Director SPOWART, James has been resigned. Director STRATHIE, Brian has been resigned. Director WYLLIE, Andrew has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
CAMPBELL, Emma Frances
Appointed Date: 01 April 2017
Director
BARBER, Samantha Catherine
Appointed Date: 01 April 2017
56 years old
Director
BRYCE, Alan Alexander
Appointed Date: 30 November 2011
65 years old
Director
COYLE, James
Appointed Date: 26 October 2016
69 years old
Director
FARRER, Peter William
Appointed Date: 30 November 2011
63 years old
Director
LANAGHAN, John Malcolm
Appointed Date: 01 April 2017
70 years old
Director
MILLICAN, John Douglas Maclean
Appointed Date: 13 May 2011
61 years old
Director
PEACOCK, Lynne Margaret
Appointed Date: 30 November 2011
71 years old
Director
RICE, Susan Ilene, Lady
Appointed Date: 01 June 2015
79 years old
Director
SCOTT, Alan Philip
Appointed Date: 28 May 2014
59 years old
Director
SMITH, Matthew George
Appointed Date: 29 May 2013
73 years old
Director
SMITH, Paul Richard
Appointed Date: 26 October 2016
62 years old

Resigned Directors

Secretary
AXFORD, Thomas James Bernard
Resigned: 02 February 2016
Appointed Date: 30 November 2011
Secretary
AXFORD, Thomas James Bernard
Resigned: 13 May 2011
Appointed Date: 29 November 2007
Secretary
MILNE, Ramsay George Robert
Resigned: 01 April 2017
Appointed Date: 02 February 2016
Secretary
MILNE, Ramsay George Robert
Resigned: 30 November 2011
Appointed Date: 13 May 2011
Director
ACKROYD, Richard Keith
Resigned: 28 October 2012
Appointed Date: 13 May 2011
66 years old
Director
AITKENHEAD, Geoffrey
Resigned: 31 July 2016
Appointed Date: 30 November 2011
71 years old
Director
AXFORD, Thomas James Bernard
Resigned: 13 May 2011
Appointed Date: 29 November 2007
65 years old
Director
BANKS, Christopher
Resigned: 27 March 2014
Appointed Date: 29 November 2007
65 years old
Director
EMSLIE, Donald Gordon
Resigned: 31 March 2016
Appointed Date: 30 November 2011
68 years old
Director
GRAY, David Mclaren
Resigned: 31 March 2012
Appointed Date: 13 May 2011
74 years old
Director
KELLY, Patrick Joseph
Resigned: 31 March 2013
Appointed Date: 30 November 2011
75 years old
Director
MERCER, Ronnie Edward
Resigned: 31 May 2015
Appointed Date: 30 November 2011
81 years old
Director
REID, Douglas Alan
Resigned: 31 December 2014
Appointed Date: 29 May 2013
65 years old
Director
SPOWART, James
Resigned: 31 March 2017
Appointed Date: 30 November 2011
75 years old
Director
STRATHIE, Brian
Resigned: 13 May 2011
Appointed Date: 15 October 2008
62 years old
Director
WYLLIE, Andrew
Resigned: 31 March 2017
Appointed Date: 30 November 2011
62 years old

Persons With Significant Control

Scottish Water
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCOTTISH WATER HORIZONS HOLDINGS LIMITED Events

07 Apr 2017
Appointment of Mr John Malcolm Lanaghan as a director on 1 April 2017
07 Apr 2017
Appointment of Ms Samantha Catherine Barber as a director on 1 April 2017
03 Apr 2017
Appointment of Mrs Emma Frances Campbell as a secretary on 1 April 2017
03 Apr 2017
Termination of appointment of James Spowart as a director on 31 March 2017
03 Apr 2017
Termination of appointment of Ramsay George Robert Milne as a secretary on 1 April 2017
...
... and 65 more events
10 Nov 2008
Accounting reference date shortened from 30/11/2008 to 31/03/2008
22 Oct 2008
Director appointed brian strathie
22 Mar 2008
Company name changed scottish water ventures holdings LIMITED\certificate issued on 29/03/08
06 Dec 2007
Company name changed scottish water venture holdings LIMITED\certificate issued on 06/12/07
29 Nov 2007
Incorporation

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