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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Dickson, Pamela Simone
    Born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hulme, Andrew
    Director born in December 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    HORIZON CAPITAL LIMITED - 2000-07-21
    CRYSTALSUDDEN LIMITED - 1993-07-09
    icon of addressLevel 1, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Bothwell, Karen Margaret
    Banker born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-04 ~ 2012-07-02
    OF - Director → CIF 0
    Bothwell, Karen Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-13 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 2
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-15 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 3
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 2000-01-07
    OF - Director → CIF 0
  • 4
    Anderson, Bruce Smith
    Banker born in May 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2015-02-10
    OF - Director → CIF 0
  • 5
    Mcqueen, William Gordon
    Banker born in December 1946
    Individual
    Officer
    icon of calendar 1993-12-03 ~ 1995-10-02
    OF - Director → CIF 0
  • 6
    Mitchell, George Edward
    Banker born in April 1950
    Individual
    Officer
    icon of calendar 1994-02-25 ~ 1995-10-02
    OF - Director → CIF 0
  • 7
    Hunter, John Stewart
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-04 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 8
    Barkley, John
    Banker born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-02 ~ 2000-07-17
    OF - Director → CIF 0
  • 9
    Campbell, Fraser David
    Banker born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-13 ~ 1994-02-25
    OF - Director → CIF 0
  • 10
    Leslie, Colin David
    Banker born in August 1952
    Individual
    Officer
    icon of calendar 1993-07-06 ~ 1994-08-01
    OF - Director → CIF 0
    icon of calendar 1996-02-29 ~ 1998-03-26
    OF - Director → CIF 0
  • 11
    Cruickshank, James Kerr
    Solicitor born in July 1960
    Individual
    Officer
    icon of calendar 1998-10-12 ~ 2011-04-11
    OF - Director → CIF 0
  • 12
    Pearce, Julian Alexander
    Finance Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-04 ~ 2013-08-16
    OF - Director → CIF 0
  • 13
    Coutts, Maureen Sheila
    Individual
    Officer
    icon of calendar 1992-12-18 ~ 1993-04-13
    OF - Nominee Director → CIF 0
  • 14
    Mcgill, Colin Scott
    Banker born in December 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-04-13 ~ 1993-07-06
    OF - Director → CIF 0
  • 15
    Macrae, Alistair Ian
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 16
    Masterton, Gavin George
    Banker born in November 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-04-13 ~ 1996-02-29
    OF - Director → CIF 0
  • 17
    Hardie, David
    Born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-18 ~ 1993-04-13
    OF - Nominee Director → CIF 0
  • 18
    Matthew, Colin
    Banker born in September 1950
    Individual
    Officer
    icon of calendar 1993-06-11 ~ 1993-06-23
    OF - Director → CIF 0
  • 19
    Oneil, James Charles
    Banker born in December 1961
    Individual
    Officer
    icon of calendar 2000-07-17 ~ 2011-04-11
    OF - Director → CIF 0
  • 20
    Collins, Aubrey Mark
    Chartered Surveyor born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-04 ~ 2011-08-01
    OF - Director → CIF 0
  • 21
    Green, Joseph John
    Company Director born in February 1978
    Individual
    Officer
    icon of calendar 2012-07-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 22
    Wilson, Andrew William John
    Company Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 23
    Edwards, Laurence John
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 24
    Harries, Paul Ronayne
    Chartered Accountant born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-07-04 ~ 2012-06-29
    OF - Director → CIF 0
  • 25
    Wickham, Robert Joseph Johnstone
    Banker born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-13 ~ 1993-12-03
    OF - Director → CIF 0
  • 26
    Mitchell, James Rowland, Dr
    Banker born in October 1945
    Individual
    Officer
    icon of calendar 1993-04-13 ~ 1995-10-02
    OF - Director → CIF 0
  • 27
    Bone, Amy Charlotte
    Chief Operating Officer born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2018-02-27
    OF - Director → CIF 0
  • 28
    Hewitt, Alistair James Neil
    Chartered Accountant born in November 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ 2016-10-31
    OF - Director → CIF 0
  • 29
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    1992-12-18 ~ 1993-04-13
    PE - Secretary → CIF 0
  • 30
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 334 offsprings)
    Officer
    2012-07-02 ~ 2016-11-23
    PE - Secretary → CIF 0
parent relation
Company in focus

HORIZON RESOURCES LIMITED

Previous names
CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
DUNWILCO (358) LIMITED - 1993-03-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HORIZON RESOURCES LIMITED
    Info
    CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
    DUNWILCO (358) LIMITED - 1998-03-12
    Registered number SC141821
    icon of addressEy Atria One, 144 Morrison Street, Edinburgh EH3 8EB
    Private Limited Company incorporated on 1992-12-18 and dissolved on 2018-09-11 (25 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.