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Company Information for

SCOTTISH WATER HORIZONS LIMITED

THE BRIDGE, 6 BUCHANAN GATE, STEPPS, GLASGOW, G33 6FB,
Company Registration Number
SC264806
Private Limited Company
Active

Company Overview

About Scottish Water Horizons Ltd
SCOTTISH WATER HORIZONS LIMITED was founded on 2004-03-11 and has its registered office in Stepps. The organisation's status is listed as "Active". Scottish Water Horizons Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SCOTTISH WATER HORIZONS LIMITED
 
Legal Registered Office
THE BRIDGE
6 BUCHANAN GATE
STEPPS
GLASGOW
G33 6FB
Other companies in KY11
 
Previous Names
SCOTTISH WATER VENTURES LIMITED29/03/2008
Filing Information
Company Number SC264806
Company ID Number SC264806
Date formed 2004-03-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts FULL
Last Datalog update: 2024-01-06 14:41:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTTISH WATER HORIZONS LIMITED
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Companies with same name SCOTTISH WATER HORIZONS LIMITED
The following companies were found which have the same name as SCOTTISH WATER HORIZONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SCOTTISH WATER HORIZONS HOLDINGS LIMITED THE BRIDGE 6 BUCHANAN GATE STEPPS GLASGOW G33 6FB Active Company formed on the 2007-11-29

Company Officers of SCOTTISH WATER HORIZONS LIMITED

Current Directors
Officer Role Date Appointed
RAMSAY GEORGE ROBERT MILNE
 Company Secretary 2011-05-13
SHIRLEY CATHERINE CAMPBELL
 Director 2017-10-05
KENNETH GORDON HUTCHISON
 Director 2017-10-05
PAUL KERR
 Director 2017-05-01
JOHN DOUGLAS MACLEAN MILLICAN
 Director 2017-10-05
ALAN PHILIP SCOTT
 Director 2013-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MCLAREN GRAY
 Director 2011-05-13 2017-10-05
BRIAN STRATHIE
 Director 2012-10-31 2017-10-05
GEORGE DAVID ANDREW THOMSON
 Director 2010-07-26 2017-10-05
MICHAEL DAVID WILL
 Director 2016-07-08 2017-10-05
ANDREW DAVID MACDONALD
 Director 2014-08-01 2017-04-24
ROBERT HUGH MUSTARD
 Director 2014-05-02 2016-07-08
KENNETH GORDON HUTCHISON
 Director 2009-06-10 2014-05-02
CHRISTOPHER BANKS
 Director 2004-03-11 2014-03-27
RICHARD ALLAN
 Director 2011-05-13 2013-02-08
RICHARD KEITH ACKROYD
 Director 2011-05-13 2012-10-28
THOMAS JAMES BERNARD AXFORD
 Company Secretary 2004-03-11 2011-05-13
JAMES MCLEAN
 Director 2007-11-14 2011-04-17
ANDREW DAVID CHARTERS
 Director 2009-06-10 2010-06-04
THOMAS JAMES BERNARD AXFORD
 Director 2006-11-24 2007-11-14
CHERYL BLACK
 Director 2004-03-11 2006-11-24
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2004-03-11 2004-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIRLEY CATHERINE CAMPBELL SCOTTISH WATER INTERNATIONAL LIMITED Director 2014-08-15 CURRENT 2012-01-27 Active
KENNETH GORDON HUTCHISON SCOTTISH WATER INTERNATIONAL LIMITED Director 2016-04-01 CURRENT 2012-01-27 Active
KENNETH GORDON HUTCHISON ENERGY AND UTILITY SKILLS LIMITED Director 2012-03-21 CURRENT 1999-07-22 Active
PAUL KERR BANDWIDTH ENERGY LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
PAUL KERR C-URB 6 LTD Director 2015-11-10 CURRENT 2001-03-01 Active
JOHN DOUGLAS MACLEAN MILLICAN WORLD VISION UK Director 2017-03-24 CURRENT 1982-11-03 Active
JOHN DOUGLAS MACLEAN MILLICAN SCOTTISH WATER INTERNATIONAL LIMITED Director 2016-08-24 CURRENT 2012-01-27 Active
JOHN DOUGLAS MACLEAN MILLICAN SCOTTISH WATER HORIZONS HOLDINGS LIMITED Director 2011-05-13 CURRENT 2007-11-29 Active
ALAN PHILIP SCOTT SCOTTISH WATER HORIZONS HOLDINGS LIMITED Director 2014-05-28 CURRENT 2007-11-29 Active
ALAN PHILIP SCOTT CENTRAL MARKET AGENCY LIMITED Director 2014-01-23 CURRENT 2007-08-01 Active
ALAN PHILIP SCOTT SCOTTISH WATER WHOLESALE LIMITED Director 2013-11-15 CURRENT 2004-08-05 Active
ALAN PHILIP SCOTT WATER SOLUTIONS LIMITED Director 2013-11-15 CURRENT 1998-10-02 Active - Proposal to Strike off
ALAN PHILIP SCOTT SCOTTISH WATER LIMITED Director 2013-11-15 CURRENT 2000-05-10 Active
ALAN PHILIP SCOTT SCOTTISH WATER RETAIL LIMITED Director 2013-11-15 CURRENT 2004-08-05 Active
ALAN PHILIP SCOTT SCOTTISH WATER UTILITIES LIMITED Director 2013-11-15 CURRENT 2004-08-05 Active
ALAN PHILIP SCOTT SCOTTISH WATER TECHNOLOGY LIMITED Director 2013-11-15 CURRENT 2006-02-07 Active - Proposal to Strike off
ALAN PHILIP SCOTT ONESOURCE INFRASTRUCTURE SERVICES LIMITED Director 2013-11-15 CURRENT 2007-11-28 Active - Proposal to Strike off
ALAN PHILIP SCOTT SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED Director 2013-10-30 CURRENT 2007-10-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12APPOINTMENT TERMINATED, DIRECTOR ALAN PHILIP SCOTT
2023-07-18CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-03-09DIRECTOR APPOINTED MR NISARG HIRANI
2022-12-23FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-15APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN FAIRWEATHER
2022-12-15DIRECTOR APPOINTED MS ELISE CARTMELL
2022-10-13Termination of appointment of Ramsay George Robert Milne on 2022-09-01
2022-10-13Appointment of Miss Susan Margaret Hill as company secretary on 2022-09-01
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/22 FROM Castle House, 6 Castle Drive Carnegie Campus Dunfermline KY11 8GG
2022-03-08AP01DIRECTOR APPOINTED PROFESSOR SIMON ANTHONY PARSONS
2022-03-07TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY CATHERINE CAMPBELL
2021-12-23FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2020-12-18AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES
2019-07-08SH0126/06/19 STATEMENT OF CAPITAL GBP 7010000
2019-07-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-10RES13Resolutions passed:Allotment of 5,000,000 ordinary shares of £1 each made to scottish water horizons holdings 1ST march 2013 / in excess of then authorised share capital and requires correction /authorised share capital increased to £5,010,000 / comp...
2019-06-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-04-03AP01DIRECTOR APPOINTED MR BRIAN ELLIOT STRATHIE
2019-04-02AP01DIRECTOR APPOINTED MR GEORGE DAVID ANDREW THOMSON
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH GORDON HUTCHISON
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2018-09-13AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2017-12-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID WILL
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN STRATHIE
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE THOMSON
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY
2017-10-09AP01DIRECTOR APPOINTED MS SHIRLEY CATHERINE CAMPBELL
2017-10-09AP01DIRECTOR APPOINTED MR KENNETH GORDON HUTCHISON
2017-10-09AP01DIRECTOR APPOINTED MR JOHN DOUGLAS MACLEAN MILLICAN
2017-05-04AP01DIRECTOR APPOINTED MR PAUL KERR
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID MACDONALD
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 5010000
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-07-14AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-08AP01DIRECTOR APPOINTED MR MICHAEL DAVID WILL
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MUSTARD
2016-03-15AR0111/03/16 FULL LIST
2015-10-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCLAREN GRAY / 16/03/2015
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 5010000
2015-03-16AR0111/03/15 FULL LIST
2014-08-18AP01DIRECTOR APPOINTED MR ANDREW DAVID MACDONALD
2014-07-21AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-06AP01DIRECTOR APPOINTED MR ROBERT HUGH MUSTARD
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH HUTCHISON
2014-03-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BANKS
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 5010000
2014-03-11AR0111/03/14 FULL LIST
2013-10-11AP01DIRECTOR APPOINTED MR ALAN PHILIP SCOTT
2013-07-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCLAREN GRAY / 02/04/2013
2013-04-02AR0111/03/13 FULL LIST
2013-03-15SH0101/03/13 STATEMENT OF CAPITAL GBP 5010000
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCLAREN GRAY / 03/02/2013
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN
2012-11-21AP01DIRECTOR APPOINTED MR BRIAN STRATHIE
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ACKROYD
2012-07-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-16AR0111/03/12 FULL LIST
2011-12-0788(2)CAPITALS NOT ROLLED UP
2011-07-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-27AP01DIRECTOR APPOINTED MR RICHARD ALLAN
2011-05-27AP01DIRECTOR APPOINTED MR DAVID MCLAREN GRAY
2011-05-26AP01DIRECTOR APPOINTED MR RICHARD KEITH ACKROYD
2011-05-16TM02APPOINTMENT TERMINATED, SECRETARY THOMAS AXFORD
2011-05-16AP03SECRETARY APPOINTED MR RAMSAY GEORGE ROBERT MILNE
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCLEAN
2011-04-01AR0111/03/11 FULL LIST
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCLEAN / 21/01/2011
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HUTCHISON / 21/01/2011
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BANKS / 21/01/2011
2011-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / THOMAS JAMES BERNARD AXFORD / 21/01/2011
2010-08-26AP01DIRECTOR APPOINTED MR GEORGE DAVID ANDREW THOMSON
2010-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARTERS
2010-07-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-04AR0111/03/10 FULL LIST
2010-05-04AD02SAIL ADDRESS CREATED
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HUTCHISON / 01/03/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID CHARTERS / 01/03/2010
2009-07-28288aDIRECTOR APPOINTED MR KENNETH HUTCHISON
2009-07-28288aDIRECTOR APPOINTED MR ANDREW DAVID CHARTERS
2009-07-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-02363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-06123NC INC ALREADY ADJUSTED 15/10/08
2008-11-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-11-06RES04GBP NC 1000/10000 15/10/2008
2008-10-2288(2)AD 15/10/08 GBP SI 999@1=999 GBP IC 1/1000
2008-04-03363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-03-22CERTNMCOMPANY NAME CHANGED SCOTTISH WATER VENTURES LIMITED CERTIFICATE ISSUED ON 29/03/08
2007-11-30288aNEW DIRECTOR APPOINTED
2007-11-30288bDIRECTOR RESIGNED
2007-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-30363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-04-30288aNEW DIRECTOR APPOINTED
2007-04-27288bDIRECTOR RESIGNED
2006-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-30363aRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-03-30288cSECRETARY'S PARTICULARS CHANGED
2005-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-25363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-03-12288bSECRETARY RESIGNED
2004-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste

42 - Civil engineering
422 - Construction of utility projects
42220 - Construction of utility projects for electricity and telecommunications

42 - Civil engineering
429 - Construction of other civil engineering projects
42910 - Construction of water projects

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval
We could not find any licences issued to SCOTTISH WATER HORIZONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCOTTISH WATER HORIZONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCOTTISH WATER HORIZONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.089
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 38210 - Treatment and disposal of non-hazardous waste

Intangible Assets
Patents
We have not found any records of SCOTTISH WATER HORIZONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCOTTISH WATER HORIZONS LIMITED
Trademarks
We have not found any records of SCOTTISH WATER HORIZONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOTTISH WATER HORIZONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as SCOTTISH WATER HORIZONS LIMITED are:

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Glasgow City Council refuse recycling services 2011/04/19 GBP 7,162,636

Recycling of organic waste to include the following categories of waste:
Glasgow City Council refuse recycling services 2012/09/19 GBP 7,162,636

Recycling of organic waste to include the following categories of waste:
Outgoings
Business Rates/Property Tax
No properties were found where SCOTTISH WATER HORIZONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCOTTISH WATER HORIZONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCOTTISH WATER HORIZONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G33 6FB