Website & contact details
- Website
Scottish Water Horizons Limited
- Incorporated
- 11 March 2004 (22 years)
- Previously known as
- Scottish Water Ventures Limited (until 29 March 2008)
- Industry
- Treatment and disposal of non-hazardous waste (38210) Construction of utility projects for electricity and telecommunications (42220)Construction of water projects (42910)Construction of other civil engineering projects n.e.c. (42990)
- Accounts type
- Full
- Region
- Scotland
- Address
- The Bridge6 Buchanan GateSteppsG33 6FB
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 10 November 2025
British
Born November 1973
Director · Appointed 1 March 2023
British
Born October 1975 (51)
Director · Appointed 2 December 2022
British
Born October 1970 (56)
Hill, Susan Margaret
Secretary · Appointed 1 September 2022
British
Born April 1966 (60)
Officer history (26 former)
28 May 2026
10 November 2025
1 October 2025
31 August 2024
31 August 2024
30 June 2024
Resigned Thomson, George David Andrew as Director
7 December 2023
1 March 2023
2 December 2022
2 December 2022
1 September 2022
Resigned Milne, Ramsay George Robert as Secretary
1 September 2022
Appointed Hill, Susan Margaret as Secretary
25 February 2022
25 February 2022
31 March 2019
31 March 2019
31 March 2019
31 March 2019
Appointed Thomson, George David Andrew as Director
31 March 2019
5 October 2017
5 October 2017
5 October 2017
Resigned Will, Michael David as Director
5 October 2017
5 October 2017
5 October 2017
5 October 2017
1 May 2017
24 April 2017
8 July 2016
Appointed Will, Michael David as Director
8 July 2016
Resigned Mustard, Robert Hugh as Director
1 August 2014
2 May 2014
2 May 2014
Appointed Mustard, Robert Hugh as Director
27 March 2014
3 October 2013
8 February 2013
Resigned Allan, Richard as Director
31 October 2012
28 October 2012
13 May 2011
13 May 2011
Appointed Allan, Richard as Director
13 May 2011
13 May 2011
13 May 2011
Appointed Milne, Ramsay George Robert as Secretary
17 April 2011
26 July 2010
4 June 2010
10 June 2009
10 June 2009
14 November 2007
14 November 2007
24 November 2006
24 November 2006
11 March 2004
11 March 2004
11 March 2004
11 March 2004
11 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. Sc334620
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Aberdeen Holdco Limited Owns 75–100% of shares
Aberdeen Environmental Services (Holdings) Limited Owns 75–100% of shares
Aberdeen Environmental Services Limited Owns 75–100% of shares
Scottish Water Horizons Limited This company Owns 75–100% of shares
Scottish Water International Limited Owns 75–100% of shares
Scottish Water Services (Grampian) Limited Owns 75–100% of shares
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Full accounts | 31 March 2026 | ||
| 29 July 2026 | Change of details for a person with significant control | |||
| 15 July 2026 | Confirmation statement with no updates | 8 July 2026 | ||
| 1 June 2026 | Termination of appointment of a director | |||
| 28 November 2025 | Full accounts | 31 March 2025 |
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