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SCOTTISH WATER HORIZONS HOLDINGS LIMITED

Company number SC334620

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jul 2026	PSC05	Change of details for Scottish Water as a person with significant control on 26 July 2026	View PDF Change of details for Scottish Water as a person with significant control on 26 July 2026 - link opens in a new window - 2 pages (2 pages)
03 Apr 2026	AP01	Appointment of Mr Barry Edward White as a director on 1 April 2026	View PDF Appointment of Mr Barry Edward White as a director on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
01 Apr 2026	TM01	Termination of appointment of Kenneth Alexander Marnoch as a director on 31 March 2026	View PDF Termination of appointment of Kenneth Alexander Marnoch as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
16 Dec 2025	AA	Audit exemption subsidiary accounts made up to 31 March 2025	View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 14 pages (14 pages)
16 Dec 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/25	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 80 pages (80 pages)
16 Dec 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/25	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
16 Dec 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/25	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
28 Nov 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/25	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
28 Nov 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/25	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
24 Oct 2025	CS01	Confirmation statement made on 23 October 2025 with no updates	View PDF Confirmation statement made on 23 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2025	TM01	Termination of appointment of John Malcolm Lanaghan as a director on 30 September 2025	View PDF Termination of appointment of John Malcolm Lanaghan as a director on 30 September 2025 - link opens in a new window - 1 page (1 page)
01 Sep 2025	AP01	Appointment of Dr Belinda Katharine Howell as a director on 1 September 2025	View PDF Appointment of Dr Belinda Katharine Howell as a director on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
10 Feb 2025	AP01	Appointment of Mr Allan James Clow as a director on 1 February 2025	View PDF Appointment of Mr Allan James Clow as a director on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
30 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages)
30 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 75 pages (75 pages)
30 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
30 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
29 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	View PDF Confirmation statement made on 23 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	TM01	Termination of appointment of Brian Elliot Strathie as a director on 31 August 2024	View PDF Termination of appointment of Brian Elliot Strathie as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AP01	Appointment of Mr Alan Dingwall as a director on 1 June 2024	View PDF Appointment of Mr Alan Dingwall as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Mr Ian James Mcaulay as a director on 1 January 2024	View PDF Appointment of Mr Ian James Mcaulay as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	TM01	Termination of appointment of Susan Ilene Rice as a director on 31 December 2023	View PDF Termination of appointment of Susan Ilene Rice as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2024	TM01	Termination of appointment of Alan Philip Scott as a director on 31 December 2023	View PDF Termination of appointment of Alan Philip Scott as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
26 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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SCOTTISH WATER HORIZONS HOLDINGS LIMITED

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