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 13
  • 1
    Schmolke, Catriona Mary Robertson
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2021-11-01 ~ now
    OF - director → CIF 0
  • 2
    Campbell, Emma Frances
    Individual (2 offsprings)
    Officer
    2019-11-04 ~ now
    OF - secretary → CIF 0
  • 3
    Dalton, Graham
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    2022-05-31 ~ now
    OF - director → CIF 0
  • 4
    Mcaulay, Ian James
    Director born in April 1965
    Individual (8 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 5
    Plant, Alex
    Chief Executive Officer born in November 1969
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
  • 6
    Farrer, Peter William
    Director born in March 1962
    Individual (6 offsprings)
    Officer
    2011-11-30 ~ now
    OF - director → CIF 0
  • 7
    Dickson, Steven
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - director → CIF 0
  • 8
    Michie, Deirdre Elizabeth
    Chief Executive Officer born in December 1964
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ now
    OF - director → CIF 0
  • 9
    Lanaghan, John Malcolm
    Director born in May 1955
    Individual (5 offsprings)
    Officer
    2017-04-01 ~ now
    OF - director → CIF 0
  • 10
    Clow, Allan James
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    2025-02-01 ~ now
    OF - director → CIF 0
  • 11
    Dingwall, Alan
    Chief Financial Officer born in November 1973
    Individual (13 offsprings)
    Officer
    2024-06-01 ~ now
    OF - director → CIF 0
  • 12
    Marnoch, Kenneth Alexander
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ now
    OF - director → CIF 0
  • 13
    SCOTTISH WATER LIMITED - now
    MATSBONUS LIMITED - 2000-09-12
    6, Castle Drive, Dunfermline, Scotland
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Campbell, Emma Frances
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2018-12-05
    OF - secretary → CIF 0
  • 2
    Emslie, Donald Gordon
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    2011-11-30 ~ 2016-03-31
    OF - director → CIF 0
  • 3
    Peacock, Lynne Margaret
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    2011-11-30 ~ 2017-10-31
    OF - director → CIF 0
  • 4
    Millican, John Douglas Maclean
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2011-05-13 ~ 2023-05-31
    OF - director → CIF 0
  • 5
    Barber, Samantha Catherine
    Company Director born in October 1969
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2023-03-31
    OF - director → CIF 0
  • 6
    Kelly, Patrick Joseph
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    2011-11-30 ~ 2013-03-31
    OF - director → CIF 0
  • 7
    Bryce, Alan Alexander
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2011-11-30 ~ 2018-03-31
    OF - director → CIF 0
  • 8
    Gray, David Mclaren
    Director born in November 1951
    Individual (4 offsprings)
    Officer
    2011-05-13 ~ 2012-03-31
    OF - director → CIF 0
  • 9
    Spowart, James
    Director born in November 1950
    Individual
    Officer
    2011-11-30 ~ 2017-03-31
    OF - director → CIF 0
  • 10
    Smith, Paul Richard
    Director born in January 1963
    Individual (28 offsprings)
    Officer
    2016-10-26 ~ 2021-06-29
    OF - director → CIF 0
  • 11
    Ackroyd, Richard Keith
    Chief Executive born in September 1959
    Individual
    Officer
    2011-05-13 ~ 2012-10-28
    OF - director → CIF 0
  • 12
    Milne, Ramsay George Robert
    Individual (4 offsprings)
    Officer
    2011-05-13 ~ 2011-11-30
    OF - secretary → CIF 0
    2016-02-02 ~ 2017-04-01
    OF - secretary → CIF 0
  • 13
    Strathie, Brian Elliot
    Accountant born in January 1963
    Individual (2 offsprings)
    Officer
    2008-10-15 ~ 2011-05-13
    OF - director → CIF 0
    Strathie, Brian Elliot
    Group Financial Controller born in January 1963
    Individual (2 offsprings)
    2020-01-29 ~ 2020-10-27
    OF - director → CIF 0
    Strathie, Brian Elliot
    Finance Director born in January 1963
    Individual (2 offsprings)
    2022-02-01 ~ 2024-08-31
    OF - director → CIF 0
  • 14
    Wyllie, Andrew
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    2011-11-30 ~ 2017-03-31
    OF - director → CIF 0
  • 15
    Banks, Christopher
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2007-11-29 ~ 2014-03-27
    OF - director → CIF 0
  • 16
    Mercer, Ronnie Edward
    Director born in March 1944
    Individual
    Officer
    2011-11-30 ~ 2015-05-31
    OF - director → CIF 0
  • 17
    Rice, Susan Ilene, Lady
    Chair born in March 1946
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2023-12-31
    OF - director → CIF 0
  • 18
    Smith, Matthew George
    Company Director born in February 1952
    Individual
    Officer
    2013-05-29 ~ 2021-04-30
    OF - director → CIF 0
  • 19
    Coyle, James
    Non-Executive Director born in August 1956
    Individual (5 offsprings)
    Officer
    2016-10-26 ~ 2022-03-31
    OF - director → CIF 0
  • 20
    Axford, Thomas James Bernard
    Solicitor born in March 1960
    Individual (2 offsprings)
    Officer
    2007-11-29 ~ 2011-05-13
    OF - director → CIF 0
    Axford, Thomas James Bernard
    Individual (2 offsprings)
    Officer
    2007-11-29 ~ 2011-05-13
    OF - secretary → CIF 0
    2011-11-30 ~ 2016-02-02
    OF - secretary → CIF 0
  • 21
    Reid, Douglas Alan
    Company Director born in April 1960
    Individual (4 offsprings)
    Officer
    2013-05-29 ~ 2014-12-31
    OF - director → CIF 0
  • 22
    Scott, Alan Philip
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    2014-05-28 ~ 2023-12-31
    OF - director → CIF 0
  • 23
    Hill, Susan Margaret
    Individual (11 offsprings)
    Officer
    2018-12-05 ~ 2019-11-04
    OF - secretary → CIF 0
  • 24
    Aitkenhead, Geoffrey
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    2011-11-30 ~ 2016-07-31
    OF - director → CIF 0
parent relation
Company in focus

SCOTTISH WATER HORIZONS HOLDINGS LIMITED

Previous names
SCOTTISH WATER VENTURES HOLDINGS LIMITED - 2008-03-29
SCOTTISH WATER VENTURE HOLDINGS LIMITED - 2007-12-06
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
64929 - Other Credit Granting N.e.c.
Related profiles found in government register
  • SCOTTISH WATER HORIZONS HOLDINGS LIMITED
    Info
    SCOTTISH WATER VENTURES HOLDINGS LIMITED - 2008-03-29
    SCOTTISH WATER VENTURE HOLDINGS LIMITED - 2007-12-06
    Registered number SC334620
    The Bridge 6 Buchanan Gate, Stepps, Glasgow G33 6FB
    Private Limited Company incorporated on 2007-11-29 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • SCOTTISH WATER HORIZONS HOLDINGS LIMITED
    S
    Registered number Sc334620
    6, Castle Drive, Dunfermline, Scotland, KY11 8GG
    Company Limited By Shares in Registrar Of Companies, Scotland
    CIF 1
    Company Limited By Shares in Scotland
    CIF 2
  • SCOTTISH WATER HORIZONS HOLDINGS LIMITED
    S
    Registered number Sc334620
    Castle House, 6 Castle Drive, Dunfermline, Scotland, KY11 8GG
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-12-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    SCOTTISH WATER VENTURES LIMITED - 2008-03-29
    The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    KELDA WATER SERVICES (GRAMPIAN) LIMITED - 2018-12-24
    GRAMPIAN WASTE WATER SERVICES LIMITED - 2010-04-09
    GRAMPIAN WASTEWATER SERVICES LIMITED - 2003-09-05
    The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2018-12-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.