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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Fettes, Alison Marie
    Born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Hirani, Nisarg
    Born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Dingwall, Alan
    Born in November 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Kerr, Paul
    Born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Susan Margaret
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Cartmell, Elise
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ now
    OF - Director → CIF 0
  • 7
    SCOTTISH WATER VENTURE HOLDINGS LIMITED - 2007-12-06
    SCOTTISH WATER VENTURES HOLDINGS LIMITED - 2008-03-29
    icon of address6, Castle Drive, Dunfermline, Scotland
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Black, Cheryl
    Customer Services Director born in August 1958
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2006-11-24
    OF - Director → CIF 0
  • 2
    Strathie, Brian Elliot
    Chartered Accountant born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2017-10-05
    OF - Director → CIF 0
    Strathie, Brian Elliot
    Group Financial Controller born in January 1963
    Individual (2 offsprings)
    icon of calendar 2019-03-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Milne, Ramsay George Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 4
    Parsons, Simon Anthony, Professor
    Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-25 ~ 2025-10-01
    OF - Director → CIF 0
  • 5
    Mustard, Robert Hugh
    General Manager born in April 1974
    Individual
    Officer
    icon of calendar 2014-05-02 ~ 2016-07-08
    OF - Director → CIF 0
  • 6
    Charters, Andrew David
    Accountant born in May 1973
    Individual
    Officer
    icon of calendar 2009-06-10 ~ 2010-06-04
    OF - Director → CIF 0
  • 7
    Will, Michael David
    Chartered Civil Engineer born in May 1970
    Individual
    Officer
    icon of calendar 2016-07-08 ~ 2017-10-05
    OF - Director → CIF 0
  • 8
    Millican, John Douglas Maclean
    Chief Executive born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-05 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Thomson, George David Andrew
    Director Of Finance born in April 1961
    Individual
    Officer
    icon of calendar 2010-07-26 ~ 2017-10-05
    OF - Director → CIF 0
    Thomson, George David Andrew
    Finance Director born in April 1961
    Individual
    icon of calendar 2019-03-31 ~ 2024-06-30
    OF - Director → CIF 0
  • 10
    Campbell, Shirley Catherine
    Director For People born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ 2022-02-25
    OF - Director → CIF 0
  • 11
    Mclean, James
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-14 ~ 2011-04-17
    OF - Director → CIF 0
  • 12
    Banks, Christopher
    Commercial Services Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-11 ~ 2014-03-27
    OF - Director → CIF 0
  • 13
    Scott, Alan Philip
    Finance Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-03 ~ 2023-12-07
    OF - Director → CIF 0
  • 14
    Hutchison, Kenneth Gordon
    Chartered Engineer born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-10 ~ 2014-05-02
    OF - Director → CIF 0
    Hutchison, Kenneth Gordon
    Managing Director born in September 1964
    Individual (2 offsprings)
    icon of calendar 2017-10-05 ~ 2019-03-31
    OF - Director → CIF 0
  • 15
    Allan, Richard
    Chief Scientist born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-13 ~ 2013-02-08
    OF - Director → CIF 0
  • 16
    Axford, Thomas James Bernard
    Corporate Secretary born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-24 ~ 2007-11-14
    OF - Director → CIF 0
    Axford, Thomas James Bernard
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 17
    Gray, David Mclaren
    Director born in November 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ 2017-10-05
    OF - Director → CIF 0
  • 18
    Fairweather, Alan John
    Quantity Surveyor born in June 1970
    Individual
    Officer
    icon of calendar 2019-03-31 ~ 2022-12-02
    OF - Director → CIF 0
  • 19
    Ackroyd, Richard Keith
    Chief Executive born in September 1959
    Individual
    Officer
    icon of calendar 2011-05-13 ~ 2012-10-28
    OF - Director → CIF 0
  • 20
    Macdonald, Andrew David
    General Manager born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2017-04-24
    OF - Director → CIF 0
  • 21
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-03-11 ~ 2004-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SCOTTISH WATER HORIZONS LIMITED

Previous name
SCOTTISH WATER VENTURES LIMITED - 2008-03-29
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
42220 - Construction Of Utility Projects For Electricity And Telecommunications
38210 - Treatment And Disposal Of Non-hazardous Waste
42910 - Construction Of Water Projects

Related profiles found in government register
  • SCOTTISH WATER HORIZONS LIMITED
    Info
    SCOTTISH WATER VENTURES LIMITED - 2008-03-29
    Registered number SC264806
    icon of addressThe Bridge, 6 Buchanan Gate, Stepps, Glasgow G33 6FB
    PRIVATE LIMITED COMPANY incorporated on 2004-03-11 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • SCOTTISH WATER HORIZONS LIMITED
    S
    Registered number Sc264806
    icon of addressCastle House, 6 Castle Drive, Carnegie Campus, Dunfermline, Fife, United Kingdom, KY11 8GG
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-10-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.