logo
explain how to read the page

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 35
  • 1
    Cruickshank, James Kerr
    Born in July 1960
    Individual (27 offsprings)
    Officer
    1998-10-12 ~ 2011-04-11
    OF - Director → CIF 0
  • 2
    Mitchell, James Rowland, Dr
    Born in October 1945
    Individual (5 offsprings)
    Officer
    1993-04-13 ~ 1995-10-02
    OF - Director → CIF 0
  • 3
    Matthew, Colin
    Born in September 1950
    Individual (22 offsprings)
    Officer
    1993-06-11 ~ 1993-06-23
    OF - Director → CIF 0
  • 4
    Coutts, Maureen Sheila
    Individual (214 offsprings)
    Officer
    1992-12-18 ~ 1993-04-13
    OF - Nominee Director → CIF 0
  • 5
    Wilson, Andrew William John
    Born in January 1969
    Individual (25 offsprings)
    Officer
    2012-07-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2016-11-23 ~ now
    OF - Secretary → CIF 0
  • 7
    Leslie, Colin David
    Born in August 1952
    Individual (19 offsprings)
    Officer
    1993-07-06 ~ 1994-08-01
    OF - Director → CIF 0
    1996-02-29 ~ 1998-03-26
    OF - Director → CIF 0
  • 8
    Barkley, John
    Born in April 1948
    Individual (50 offsprings)
    Officer
    1995-10-02 ~ 2000-07-17
    OF - Director → CIF 0
  • 9
    Edwards, Laurence John
    Individual (41 offsprings)
    Officer
    2007-08-31 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 10
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 11
    Mcqueen, William Gordon
    Born in December 1946
    Individual (19 offsprings)
    Officer
    1993-12-03 ~ 1995-10-02
    OF - Director → CIF 0
  • 12
    Anderson, Bruce Smith
    Born in May 1963
    Individual (145 offsprings)
    Officer
    2014-10-07 ~ 2015-02-10
    OF - Director → CIF 0
  • 13
    Hewitt, Alistair James Neil
    Chartered Accountant born in November 1972
    Individual (154 offsprings)
    Officer
    2015-02-10 ~ 2016-10-31
    OF - Director → CIF 0
  • 14
    Collins, Aubrey Mark
    Born in June 1956
    Individual (67 offsprings)
    Officer
    2010-07-04 ~ 2011-08-01
    OF - Director → CIF 0
  • 15
    Mcgill, Colin Scott
    Born in December 1948
    Individual (36 offsprings)
    Officer
    1993-04-13 ~ 1993-07-06
    OF - Director → CIF 0
  • 16
    Dickson, Pamela Simone
    Born in November 1967
    Individual (107 offsprings)
    Officer
    2012-07-02 ~ now
    OF - Director → CIF 0
  • 17
    Campbell, Fraser David
    Born in August 1944
    Individual (10 offsprings)
    Officer
    1993-04-13 ~ 1994-02-25
    OF - Director → CIF 0
  • 18
    Masterton, Gavin George
    Born in November 1941
    Individual (43 offsprings)
    Officer
    1993-04-13 ~ 1996-02-29
    OF - Director → CIF 0
  • 19
    Ballingall, Stuart James
    Born in March 1964
    Individual (70 offsprings)
    Officer
    1998-03-26 ~ 2000-01-07
    OF - Director → CIF 0
  • 20
    Hulme, Andrew
    Born in December 1980
    Individual (44 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
  • 21
    Harries, Paul Ronayne
    Chartered Accountant born in August 1969
    Individual (52 offsprings)
    Officer
    2010-07-04 ~ 2012-06-29
    OF - Director → CIF 0
  • 22
    Pearce, Julian Alexander
    Born in February 1968
    Individual (17 offsprings)
    Officer
    2010-07-04 ~ 2013-08-16
    OF - Director → CIF 0
  • 23
    Wickham, Robert Joseph Johnstone
    Born in March 1945
    Individual (17 offsprings)
    Officer
    1993-04-13 ~ 1993-12-03
    OF - Director → CIF 0
  • 24
    Mitchell, George Edward
    Born in April 1950
    Individual (46 offsprings)
    Officer
    1994-02-25 ~ 1995-10-02
    OF - Director → CIF 0
  • 25
    Bothwell, Karen Margaret
    Born in August 1962
    Individual (156 offsprings)
    Officer
    2010-07-04 ~ 2012-07-02
    OF - Director → CIF 0
    Bothwell, Karen Margaret
    Individual (156 offsprings)
    Officer
    1993-04-13 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 26
    Bone, Amy Charlotte
    Born in January 1983
    Individual (30 offsprings)
    Officer
    2016-11-23 ~ 2018-02-27
    OF - Director → CIF 0
  • 27
    Oneil, James Charles
    Born in December 1961
    Individual (19 offsprings)
    Officer
    2000-07-17 ~ 2011-04-11
    OF - Director → CIF 0
  • 28
    Macrae, Alistair Ian
    Individual (80 offsprings)
    Officer
    2000-09-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 29
    Hardie, David
    Born in September 1954
    Individual (189 offsprings)
    Officer
    1992-12-18 ~ 1993-04-13
    OF - Nominee Director → CIF 0
  • 30
    Hunter, John Stewart
    Individual (51 offsprings)
    Officer
    1995-09-04 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 31
    Black, Lysanne Jane Warren
    Individual (90 offsprings)
    Officer
    1996-02-15 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 32
    Green, Joseph John
    Born in February 1978
    Individual (8 offsprings)
    Officer
    2012-07-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 33
    HORIZON CAPITAL 2000 LIMITED
    - now SC144653 SC145063
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    Level 1, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 472 offsprings)
    Officer
    2012-07-02 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 35
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    1992-12-18 ~ 1993-04-13
    OF - Secretary → CIF 0
parent relation
Company in focus

HORIZON RESOURCES LIMITED

Period: 1998-03-12 ~ 2018-09-11
Company number: SC141821
Registered names
HORIZON RESOURCES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Due to be dissolved on 2018-09-11
DUNWILCO (358) LIMITED - 1993-03-31 SC140379... (more)
Recent 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
    Ey 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.