SCOTTISH WATER HORIZONS HOLDINGS LIMITED

Company number SC334620

39 officers / 28 resignations

CAMPBELL, Emma Frances

• Correspondence address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
• Role (Active): Secretary
• Appointed on: 4 November 2019

DALTON, Graham

• Correspondence address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DICKSON, Steven

• Correspondence address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 May 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FARRER, Peter William

• Correspondence address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANAGHAN, John Malcolm

• Correspondence address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MARNOCH, Kenneth Alexander

• Correspondence address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCAULAY, Ian James

• Correspondence address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MICHIE, Deirdre Elizabeth

• Correspondence address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

PLANT, Alex

• Correspondence address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

SCHMOLKE, Catriona Mary Robertson

• Correspondence address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STRATHIE, Brian Elliot

• Correspondence address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

AXFORD, Thomas James Bernard

• Correspondence address: Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
• Role (Resigned): Secretary
• Appointed on: 30 November 2011
• Resigned on: 2 February 2016

AXFORD, Thomas James Bernard

• Correspondence address: Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
• Role (Resigned): Secretary
• Appointed on: 29 November 2007
• Resigned on: 13 May 2011
• Nationality: British

CAMPBELL, Emma Frances

• Correspondence address: Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
• Role (Resigned): Secretary
• Appointed on: 1 April 2017
• Resigned on: 5 December 2018

HILL, Susan Margaret

• Correspondence address: Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
• Role (Resigned): Secretary
• Appointed on: 5 December 2018
• Resigned on: 4 November 2019

MILNE, Ramsay George Robert

• Correspondence address: Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
• Role (Resigned): Secretary
• Appointed on: 2 February 2016
• Resigned on: 1 April 2017

MILNE, Ramsay George Robert

• Correspondence address: Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
• Role (Resigned): Secretary
• Appointed on: 13 May 2011
• Resigned on: 30 November 2011

ACKROYD, Richard Keith

• Correspondence address: Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 13 May 2011
• Resigned on: 28 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

AITKENHEAD, Geoffrey

• Correspondence address: Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 30 November 2011
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

AXFORD, Thomas James Bernard

• Correspondence address: Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 29 November 2007
• Resigned on: 13 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BANKS, Christopher

• Correspondence address: Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 29 November 2007
• Resigned on: 27 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARBER, Samantha Catherine

• Correspondence address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 April 2017
• Resigned on: 31 March 2023
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

BRYCE, Alan Alexander

• Correspondence address: Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 November 2011
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

COYLE, James

• Correspondence address: Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 26 October 2016
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

EMSLIE, Donald Gordon

• Correspondence address: Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 November 2011
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GRAY, David Mclaren

• Correspondence address: Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 13 May 2011
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KELLY, Patrick Joseph

• Correspondence address: Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 30 November 2011
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

MERCER, Ronnie Edward

• Correspondence address: Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 30 November 2011
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

MILLICAN, John Douglas Maclean

• Correspondence address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 13 May 2011
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PEACOCK, Lynne Margaret

• Correspondence address: Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 30 November 2011
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REID, Douglas Alan

• Correspondence address: Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 29 May 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

RICE, Susan Ilene, Lady

• Correspondence address: Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 June 2015
• Resigned on: 31 December 2023
• Nationality: American
• Country of residence: Scotland
• Occupation: Chair

SCOTT, Alan Philip

• Correspondence address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 28 May 2014
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SMITH, Matthew George

• Correspondence address: Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 29 May 2013
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SMITH, Paul Richard

• Correspondence address: Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 26 October 2016
• Resigned on: 29 June 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director