SCOTTISH WATER HORIZONS HOLDINGS LIMITED

Company number SC334620

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33 officers / 21 resignations

CAMPBELL, Emma Frances

Correspondence address
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
Role Active
Secretary
Appointed on
4 November 2019

BARBER, Samantha Catherine

Correspondence address
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
Role Active
Director
Date of birth
October 1969
Appointed on
1 April 2017
Nationality
Scottish
Country of residence
Scotland
Occupation
Company Director

COYLE, James

Correspondence address
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
Role Active
Director
Date of birth
August 1956
Appointed on
26 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

FARRER, Peter William

Correspondence address
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
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
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
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
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
Role Active
Director
Date of birth
April 1967
Appointed on
1 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MICHIE, Deirdre Elizabeth

Correspondence address
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
Role Active
Director
Date of birth
December 1964
Appointed on
1 January 2018
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive Officer

MILLICAN, John Douglas Maclean

Correspondence address
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
Role Active
Director
Date of birth
September 1964
Appointed on
13 May 2011
Nationality
British
Country of residence
Scotland
Occupation
Director

RICE, Susan Ilene, Dame

Correspondence address
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
Role Active
Director
Date of birth
March 1946
Appointed on
1 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chair

SCOTT, Alan Philip

Correspondence address
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
Role Active
Director
Date of birth
May 1966
Appointed on
28 May 2014
Nationality
British
Country of residence
Scotland
Occupation
Company Director

SMITH, Matthew George

Correspondence address
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
Role Active
Director
Date of birth
February 1952
Appointed on
29 May 2013
Nationality
British
Country of residence
Scotland
Occupation
Company Director

SMITH, Paul Richard

Correspondence address
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
Role Active
Director
Date of birth
January 1963
Appointed on
26 October 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
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

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
Scotland
Occupation
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

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
United Kingdom
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

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

SPOWART, James

Correspondence address
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
Role Resigned
Director
Date of birth
November 1950
Appointed on
30 November 2011
Resigned on
31 March 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

STRATHIE, Brian Elliot

Correspondence address
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
Role Resigned
Director
Date of birth
January 1963
Appointed on
29 January 2020
Resigned on
27 October 2020
Nationality
British
Country of residence
Scotland
Occupation
Group Financial Controller

STRATHIE, Brian Elliot

Correspondence address
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
Role Resigned
Director
Date of birth
January 1963
Appointed on
15 October 2008
Resigned on
13 May 2011
Nationality
British
Country of residence
Scotland
Occupation
Accountant

WYLLIE, Andrew

Correspondence address
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
Role Resigned
Director
Date of birth
December 1962
Appointed on
30 November 2011
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director