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Scottish Water Horizons Holdings Limited, KY11 8GG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SCOTTISH WATER HORIZONS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scottish Water Horizons Holdings Limited. The company was founded 16 years ago and was given the registration number SC334620. The firm's registered office is in DUNFERMLINE. You can find them at Castle House, 6 Castle Drive, Dunfermline, . This company's SIC code is 36000 - Water collection, treatment and supply.

Company Information

Name:SCOTTISH WATER HORIZONS HOLDINGS LIMITED
Company Number:SC334620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2007
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 36000 - Water collection, treatment and supply
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB

Secretary04 November 2019Active
The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB

Director31 May 2022Active
The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB

Director01 May 2021Active
The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB

Director30 November 2011Active
The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB

Director01 April 2017Active
The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB

Director01 April 2018Active
The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB

Director01 January 2024Active
The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB

Director01 January 2018Active
The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB

Director01 June 2023Active
The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB

Director01 November 2021Active
The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB

Director01 February 2022Active
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

Secretary30 November 2011Active
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

Secretary29 November 2007Active
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

Secretary01 April 2017Active
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

Secretary05 December 2018Active
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

Secretary02 February 2016Active
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

Secretary13 May 2011Active
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

Director13 May 2011Active
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

Director30 November 2011Active
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

Director29 November 2007Active
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

Director29 November 2007Active
The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB

Director01 April 2017Active
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

Director30 November 2011Active
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

Director26 October 2016Active
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

Director30 November 2011Active
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

Director13 May 2011Active
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

Director30 November 2011Active
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

Director30 November 2011Active
The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB

Director13 May 2011Active
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

Director30 November 2011Active
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

Director29 May 2013Active
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

Director01 June 2015Active
The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB

Director28 May 2014Active
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

Director29 May 2013Active
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

Director26 October 2016Active

People with Significant Control

Scottish Water
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:6, Castle Drive, Dunfermline, Scotland, KY11 8GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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