SCOTTISH WATER HORIZONS LIMITED

Company number SC264806

30 officers / 24 resignations

HILL, Susan Margaret

• Correspondence address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
• Role (Active): Secretary
• Appointed on: 1 September 2022

CARTMELL, Elise

• Correspondence address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 2 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Scientist

FETTES, Alison Marie

• Correspondence address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 31 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HIRANI, Nisarg

• Correspondence address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 1 March 2023
• Nationality: British,Indian
• Country of residence: Scotland
• Occupation: General Manager

KERR, Paul

• Correspondence address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 1 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

PARSONS, Simon Anthony, Professor

• Correspondence address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 25 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

AXFORD, Thomas James Bernard

• Correspondence address: Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, KY11 8GG
• Role (Resigned): Secretary
• Appointed on: 11 March 2004
• Resigned on: 13 May 2011
• Nationality: British

MILNE, Ramsay George Robert

• Correspondence address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
• Role (Resigned): Secretary
• Appointed on: 13 May 2011
• Resigned on: 1 September 2022

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 2004
• Resigned on: 11 March 2004

ACKROYD, Richard Keith

• Correspondence address: Castle House, 6 Castle Drive, Carnegie Campus, 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

ALLAN, Richard

• Correspondence address: Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, KY11 8GG
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 13 May 2011
• Resigned on: 8 February 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Scientist

AXFORD, Thomas James Bernard

• Correspondence address: 23 Barossa Place, Perth, PH1 5HH
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 24 November 2006
• Resigned on: 14 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Secretary

BANKS, Christopher

• Correspondence address: Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, KY11 8GG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 11 March 2004
• Resigned on: 27 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Services Director

BLACK, Cheryl

• Correspondence address: 1/1 Gayfield Place, Edinburgh, Midlothian, EH7 4AB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 11 March 2004
• Resigned on: 24 November 2006
• Nationality: British
• Occupation: Customer Services Director

CAMPBELL, Shirley Catherine

• Correspondence address: Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, KY11 8GG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 5 October 2017
• Resigned on: 25 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director For People

CHARTERS, Andrew David

• Correspondence address: 7 Doonvale Place, Alloway, Ayr, Ayrshire, KA6 6FD
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 10 June 2009
• Resigned on: 4 June 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

FAIRWEATHER, Alan John

• Correspondence address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 31 March 2019
• Resigned on: 2 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Quantity Surveyor

GRAY, David Mclaren

• Correspondence address: Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, KY11 8GG
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 13 May 2011
• Resigned on: 5 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HUTCHISON, Kenneth Gordon

• Correspondence address: Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, KY11 8GG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 5 October 2017
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

HUTCHISON, Kenneth Gordon

• Correspondence address: Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, KY11 8GG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 10 June 2009
• Resigned on: 2 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Engineer

MACDONALD, Andrew David

• Correspondence address: Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, KY11 8GG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 August 2014
• Resigned on: 24 April 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

MCLEAN, James

• Correspondence address: Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, KY11 8GG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 14 November 2007
• Resigned on: 17 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MILLICAN, John Douglas Maclean

• Correspondence address: Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, KY11 8GG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 5 October 2017
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

MUSTARD, Robert Hugh

• Correspondence address: Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, KY11 8GG
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 2 May 2014
• Resigned on: 8 July 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

SCOTT, Alan Philip

• Correspondence address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 3 October 2013
• Resigned on: 7 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

STRATHIE, Brian Elliot

• Correspondence address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 March 2019
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Financial Controller

STRATHIE, Brian Elliot

• Correspondence address: Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, KY11 8GG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 October 2012
• Resigned on: 5 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

THOMSON, George David Andrew

• Correspondence address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 31 March 2019
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

THOMSON, George David Andrew

• Correspondence address: Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, KY11 8GG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 26 July 2010
• Resigned on: 5 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

WILL, Michael David

• Correspondence address: Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, KY11 8GG
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 8 July 2016
• Resigned on: 5 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Civil Engineer