SCOTTISH WATER HORIZONS HOLDINGS LIMITED
Company Number SC334620
Status
Active
Incorporated
November 29, 2007
Entity Type
Ltd
Registered Office
The Bridge 6 Buchanan Gate
Glasgow
G33 6FB
3600064929
Previous Names
SCOTTISH WATER VENTURES HOLDINGS LIMITED
Ceased on Mar 29, 2008
SCOTTISH WATER VENTURE HOLDINGS LIMITED
Ceased on Dec 6, 2007
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Nov 6, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SCOTTISH WATER HORIZONS HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC334620, this organization has been active since November 2007. Primarily in the 36000 sector, the business maintains its official headquarters at The Bridge 6 Buchanan Gate. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Oct 28, 2026
Officers
Oct 5, 2026
Persons With Significant Control
Jul 29, 2026
Officers
Apr 3, 2026
Officers
Apr 1, 2026
Accounts
Dec 16, 2025
Accounts
Dec 16, 2025
Other
Dec 16, 2025
Other
Dec 16, 2025
Other
Nov 28, 2025
Other
Nov 28, 2025
Confirmation Statement
Oct 24, 2025
Officers
Oct 1, 2025
Officers
Sep 1, 2025
Officers
Feb 10, 2025
Accounts
Dec 30, 2024
Accounts
Dec 30, 2024
Other
Dec 30, 2024
Other
Dec 30, 2024
Confirmation Statement
Oct 29, 2024
Officers
Sep 2, 2024
Officers
Jun 19, 2024
Officers
Jan 9, 2024
Officers
Jan 5, 2024
Officers
Jan 5, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Scottish Water
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
31%
over 19 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
SC332622
SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED
CLOW, Allan James is a director
SC372252
WHEATLEY DEVELOPMENTS SCOTLAND LIMITED
CLOW, Allan James is a director
SC194639
TURNING POINT SCOTLAND
CLOW, Allan James is a director
SC369491
SCREEDFLO (ABERDEEN) LIMITED
CLOW, Allan James is a director
SC372729
GLENCRAFT (ABERDEEN) LIMITED
CLOW, Allan James is a director
SC082685
BANCON CONSTRUCTION LIMITED
CLOW, Allan James is a director
SC450104
BANCON ASPIRE LIMITED
CLOW, Allan James is a director
SC118706
BANCON HOMES LIMITED
CLOW, Allan James is a director
SC244691
BANCON DEVELOPMENTS HOLDINGS LIMITED
CLOW, Allan James is a director
SC128711
BANCON HOMES (DEESIDE) LIMITED
CLOW, Allan James is a director
SC058713
BANCON GROUP LIMITED
CLOW, Allan James is a director
SC129232
BANCON HOMES (DONSIDE) LIMITED
CLOW, Allan James is a director
SC272007
DEESIDE TIMBERFRAME LIMITED
CLOW, Allan James is a director
SC276932
DEESIDE HOMES LIMITED
CLOW, Allan James is a director
SC482170
CHAP CONSTRUCTION LIMITED
CLOW, Allan James is a director
SC294246
TORNADEE LIMITED
CLOW, Allan James is a director
SC072612
CHAP QUARRIES (ABERDEEN) LIMITED
CLOW, Allan James is a director
SC059461
CHAP (HOLDINGS) LIMITED
CLOW, Allan James is a director
SC086917
CHAP GROUP LIMITED
CLOW, Allan James is a director
SC086897
CHAP HOMES LIMITED
CLOW, Allan James is a director
SC293218
CHAP CIVIL ENGINEERING LIMITED
CLOW, Allan James is a director