SCOTTISH WATER HORIZONS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-22 (in 2mo)
Last made up 2025-07-08
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis; the directors consider this to be appropriate for the following reasons: The directors have prepared a going concern assessment covering a period of at least 12 months from the date of approval of the financial statements. The going concern assessment indicates a positive cash forecast and budgeted profit growth, the directors consider that the company will have sufficient funds to meet its liabilities as they fall due. This assessment also takes account of the additional funding from Scottish Water Horizons Holdings Limited (SWHH) which is available if required, but this is primarily used to finance the net zero capital investment budget.”
Group structure
- SCOTTISH WATER HORIZONS LIMITED · parent
- Bandwidth Energy Limited 100%
Significant events
- “In October 2024, the Group completed the sale of three heat-from-waste assets that were classified as held for sale.”
- “SWH has sold its food and recycling plant at Deerdykes Bioresources Centre (also referred to as Anaerobic Digestion or AD plant) to realign activities and resources towards PV and hydro renewable energy technologies. The asset had been classified as held for sale on 31 March 2025, the sale concluded in May 2025.”
- “As of the end of September 2025, our activities in Australia will cease due to the mutual termination of our only contract.”
- “In October 2024, the three heat-from-waste assets were sold, two SWH assets at Stirling and Dalmarnock, and BEL's asset at Campbeltown, resulting in a net loss of £2.2m.”
- “On 16 May 2025, the company completed the sale of its AD Plant, generating proceeds of £4 million.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HILL, Susan Margaret | Secretary | 2022-09-01 | — | — |
| CARTMELL, Elise | Director | 2022-12-02 | Oct 1970 | British |
| DINGWALL, Alan | Director | 2025-11-10 | Nov 1973 | British |
| FETTES, Alison Marie | Director | 2024-08-31 | Feb 1969 | British |
| HIRANI, Nisarg Jagdishchandra | Director | 2023-03-01 | Oct 1975 | British |
| KERR, Paul | Director | 2017-05-01 | Apr 1966 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AXFORD, Thomas James Bernard | Secretary | 2004-03-11 | 2011-05-13 |
| MILNE, Ramsay George Robert | Secretary | 2011-05-13 | 2022-09-01 |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2004-03-11 | 2004-03-11 |
| ACKROYD, Richard Keith | Director | 2011-05-13 | 2012-10-28 |
| ALLAN, Richard | Director | 2011-05-13 | 2013-02-08 |
| AXFORD, Thomas James Bernard | Director | 2006-11-24 | 2007-11-14 |
| BANKS, Christopher | Director | 2004-03-11 | 2014-03-27 |
| BLACK, Cheryl | Director | 2004-03-11 | 2006-11-24 |
| CAMPBELL, Shirley Catherine | Director | 2017-10-05 | 2022-02-25 |
| CHARTERS, Andrew David | Director | 2009-06-10 | 2010-06-04 |
| FAIRWEATHER, Alan John | Director | 2019-03-31 | 2022-12-02 |
| GRAY, David Mclaren | Director | 2011-05-13 | 2017-10-05 |
| HUTCHISON, Kenneth Gordon | Director | 2017-10-05 | 2019-03-31 |
| HUTCHISON, Kenneth Gordon | Director | 2009-06-10 | 2014-05-02 |
| MACDONALD, Andrew David | Director | 2014-08-01 | 2017-04-24 |
| MCLEAN, James | Director | 2007-11-14 | 2011-04-17 |
| MILLICAN, John Douglas Maclean | Director | 2017-10-05 | 2019-03-31 |
| MUSTARD, Robert Hugh | Director | 2014-05-02 | 2016-07-08 |
| PARSONS, Simon Anthony, Professor | Director | 2022-02-25 | 2025-10-01 |
| SCOTT, Alan Philip | Director | 2013-10-03 | 2023-12-07 |
| STRATHIE, Brian Elliot | Director | 2019-03-31 | 2024-08-31 |
| STRATHIE, Brian Elliot | Director | 2012-10-31 | 2017-10-05 |
| THOMSON, George David Andrew | Director | 2019-03-31 | 2024-06-30 |
| THOMSON, George David Andrew | Director | 2010-07-26 | 2017-10-05 |
| WILL, Michael David | Director | 2016-07-08 | 2017-10-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Scottish Water Horizons Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-28 | AA | accounts | Accounts with accounts type full | |
| 2025-11-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-16 | AA | accounts | Accounts with accounts type full | |
| 2024-09-03 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-22 | AA | accounts | Accounts with accounts type full | |
| 2023-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-23 | AA | accounts | Accounts with accounts type full | |
| 2022-12-15 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-10-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one