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Scottish Water Horizons Holdings Limited

Scottish Water Horizons Holdings Limited is an active company incorporated on 29 November 2007 with the registered office located in Glasgow, City of Glasgow. Scottish Water Horizons Holdings Limited was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
SC334620
Private limited company
Scottish Company
Age
17 years
Incorporated 29 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 23 October 2024 (12 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (14 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Bridge 6 Buchanan Gate
Stepps
Glasgow
G33 6FB
Scotland
Address changed on 1 Jun 2022 (3 years ago)
Previous address was Castle House 6 Castle Drive Dunfermline KY11 8GG
Telephone
0843 5043435
Email
Unreported
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1955
Director • Finance Director • British • Lives in Scotland • Born in Jan 1963
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Nov 1965
Director • British • Lives in UK • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Scottish Water Business Stream Holdings Limited
John Malcolm Lanaghan, Deirdre Elizabeth Michie, and 9 more are mutual people.
Active
Institute Of Water
Ian James McAulay is a mutual person.
Active
NPL Management Limited
Mrs Catriona Mary Robertson Schmolke is a mutual person.
Active
BT Pension Scheme Trustees Limited
Steven Dickson is a mutual person.
Active
Decarbonize Ltd
Dr Belinda Katharine Howell is a mutual person.
Active
Digital Catapult
Dr Belinda Katharine Howell is a mutual person.
Active
Aberdeen Holdco Limited
Brian Elliot Strathie is a mutual person.
Active
Artus Air Limited
Mrs Catriona Mary Robertson Schmolke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£42.6M
Decreased by £400K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£98.4M
Increased by £1.2M (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£98.4M
Increased by £1.2M (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
John Malcolm Lanaghan Resigned
22 Days Ago on 30 Sep 2025
Dr Belinda Katharine Howell Appointed
1 Month Ago on 1 Sep 2025
Mr Allan James Clow Appointed
8 Months Ago on 1 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 30 Dec 2024
Confirmation Submitted
11 Months Ago on 29 Oct 2024
Brian Elliot Strathie Resigned
1 Year 1 Month Ago on 31 Aug 2024
Mr Alan Dingwall Appointed
1 Year 4 Months Ago on 1 Jun 2024
Mr Ian James Mcaulay Appointed
1 Year 9 Months Ago on 1 Jan 2024
Susan Ilene Rice Resigned
1 Year 9 Months Ago on 31 Dec 2023
Alan Philip Scott Resigned
1 Year 9 Months Ago on 31 Dec 2023
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Documents
Termination of appointment of John Malcolm Lanaghan as a director on 30 September 2025
Submitted on 1 Oct 2025
Appointment of Dr Belinda Katharine Howell as a director on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Mr Allan James Clow as a director on 1 February 2025
Submitted on 10 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 30 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 30 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 23 October 2024 with no updates
Submitted on 29 Oct 2024
Termination of appointment of Brian Elliot Strathie as a director on 31 August 2024
Submitted on 2 Sep 2024
Appointment of Mr Alan Dingwall as a director on 1 June 2024
Submitted on 19 Jun 2024
Repayment History
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