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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 41
  • 1
    Hewitt, Alistair James Neil
    Chartered Accountant born in November 1972
    Individual (154 offsprings)
    Officer
    2015-02-10 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Mcdonald, Ian William Gibb
    Banker born in December 1959
    Individual (7 offsprings)
    Officer
    2000-07-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Leslie, Colin David
    Banker born in August 1952
    Individual (18 offsprings)
    Officer
    1993-06-21 ~ 1995-10-02
    OF - Director → CIF 0
    1996-02-29 ~ 1998-02-05
    OF - Director → CIF 0
    1999-04-06 ~ 2000-07-07
    OF - Director → CIF 0
  • 4
    Mitchell, George Edward
    Banker born in April 1950
    Individual (42 offsprings)
    Officer
    1994-02-25 ~ 1997-07-21
    OF - Director → CIF 0
    2000-07-07 ~ 2002-02-26
    OF - Director → CIF 0
  • 5
    Barkley, John
    Director born in April 1948
    Individual (44 offsprings)
    Officer
    1995-10-02 ~ 2000-07-07
    OF - Director → CIF 0
  • 6
    Mcqueen, William Gordon
    Banker born in December 1946
    Individual (19 offsprings)
    Officer
    1993-12-03 ~ 1995-10-02
    OF - Director → CIF 0
    1997-05-20 ~ 1999-04-06
    OF - Director → CIF 0
  • 7
    Daly, Mark St John
    Born in February 1985
    Individual (23 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 8
    Oneil, James Charles
    Director born in December 1961
    Individual (18 offsprings)
    Officer
    2002-12-24 ~ 2003-01-09
    OF - Director → CIF 0
  • 9
    Collins, Aubrey Mark
    Chartered Surveyor born in June 1956
    Individual (59 offsprings)
    Officer
    2010-07-04 ~ 2011-08-01
    OF - Director → CIF 0
  • 10
    Edwards, Laurence John
    Individual (38 offsprings)
    Officer
    2007-08-31 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 11
    Hunter, John Stewart
    Individual (49 offsprings)
    Officer
    1995-09-04 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 12
    Mcmillan, Hugh Carroll
    Banker born in April 1957
    Individual (11 offsprings)
    Officer
    2000-07-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 13
    Anderson, Bruce Smith
    Banker born in May 1963
    Individual (136 offsprings)
    Officer
    2014-10-07 ~ 2015-02-10
    OF - Director → CIF 0
  • 14
    Bone, Amy Charlotte
    Chief Operating Officer born in January 1983
    Individual (30 offsprings)
    Officer
    2016-11-23 ~ 2018-02-23
    OF - Director → CIF 0
  • 15
    Macrae, Alistair Ian
    Individual (77 offsprings)
    Officer
    2000-09-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 16
    Dakin, Richard David Charles
    Managing Director born in December 1963
    Individual (13 offsprings)
    Officer
    2010-07-04 ~ 2014-09-30
    OF - Director → CIF 0
  • 17
    Campbell, Fraser David
    Banker born in August 1944
    Individual (8 offsprings)
    Officer
    1993-06-21 ~ 1994-02-02
    OF - Director → CIF 0
  • 18
    Harries, Paul Ronayne
    Chartered Accountant born in August 1969
    Individual (52 offsprings)
    Officer
    2010-07-04 ~ 2012-06-29
    OF - Director → CIF 0
  • 19
    Hulme, Andrew
    Director born in December 1980
    Individual (44 offsprings)
    Officer
    2018-02-23 ~ 2020-03-09
    OF - Director → CIF 0
  • 20
    Toles, Lloyd Robert
    Banker born in June 1947
    Individual (8 offsprings)
    Officer
    1998-02-05 ~ 2000-03-20
    OF - Director → CIF 0
  • 21
    Robertson, Ian
    Banker born in March 1949
    Individual (171 offsprings)
    Officer
    2002-02-26 ~ 2007-06-29
    OF - Director → CIF 0
  • 22
    Pearce, Julian Alexander
    Finance Director born in February 1968
    Individual (17 offsprings)
    Officer
    2010-07-04 ~ 2013-08-16
    OF - Director → CIF 0
  • 23
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (184 offsprings)
    Officer
    2000-04-17 ~ 2000-07-07
    OF - Director → CIF 0
  • 24
    Cruickshank, James Kerr
    Solicitor born in July 1960
    Individual (26 offsprings)
    Officer
    2000-07-07 ~ 2011-04-11
    OF - Director → CIF 0
  • 25
    Black, Lysanne Jane Warren
    Individual (83 offsprings)
    Officer
    1996-02-15 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 26
    De Vries, Monica Marian
    Director born in November 1972
    Individual (7 offsprings)
    Officer
    2020-03-10 ~ 2021-12-15
    OF - Director → CIF 0
  • 27
    Dickson, Pamela Simone
    Born in November 1967
    Individual (91 offsprings)
    Officer
    2012-07-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 28
    Wilson, Andrew William John
    Company Director born in January 1969
    Individual (24 offsprings)
    Officer
    2012-07-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 29
    Wickham, Robert Joseph Johnstone
    Banker born in March 1934
    Individual (16 offsprings)
    Officer
    1993-06-21 ~ 1993-12-03
    OF - Director → CIF 0
  • 30
    Burnett, Neil Scott
    Born in March 1969
    Individual (84 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 31
    Mulholland, Alison Elizabeth
    Individual (157 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Secretary → CIF 0
  • 32
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2016-11-23 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 33
    Mitchell, James Rowland, Dr
    Banker born in October 1945
    Individual (5 offsprings)
    Officer
    1993-06-21 ~ 1995-10-02
    OF - Director → CIF 0
  • 34
    Masterton, Gavin George
    Banker born in November 1941
    Individual (40 offsprings)
    Officer
    1993-06-21 ~ 1996-02-29
    OF - Director → CIF 0
    1998-02-05 ~ 2000-03-31
    OF - Director → CIF 0
  • 35
    Cummings, Peter Joseph
    Banker born in July 1955
    Individual (146 offsprings)
    Officer
    2000-07-07 ~ 2000-08-31
    OF - Director → CIF 0
  • 36
    Bothwell, Karen Margaret
    Banker born in August 1962
    Individual (130 offsprings)
    Officer
    2010-07-04 ~ 2012-07-02
    OF - Director → CIF 0
    Bothwell, Karen Margaret
    Individual (130 offsprings)
    Officer
    1993-06-21 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 37
    Green, Joseph John
    Company Director born in February 1978
    Individual (8 offsprings)
    Officer
    2012-07-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 38
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 105 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 443 offsprings)
    Officer
    1993-05-27 ~ 1993-06-21
    OF - Nominee Director → CIF 0
    OF - Nominee Director → CIF 0
    1993-05-27 ~ 1993-06-21
    OF - Nominee Secretary → CIF 0
  • 40
    UBERIOR INVESTMENTS LIMITED
    - now SC073998 SC286372... (more)
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (55 parents, 23 offsprings)
    Person with significant control
    2017-09-14 ~ now
    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
  • 41
    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, 435 offsprings)
    Officer
    2012-07-02 ~ 2016-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

HORIZON CAPITAL 2000 LIMITED

Period: 2000-07-21 ~ now
Company number: SC144653 SC145063
Registered names
HORIZON CAPITAL 2000 LIMITED - now SC145063
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • HORIZON CAPITAL 2000 LIMITED
    Info
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 2000-07-21
    CRYSTALSUDDEN LIMITED - 2000-07-21
    Registered number SC144653
    The Mound, Edinburgh EH1 1YZ
    PRIVATE LIMITED COMPANY incorporated on 1993-05-27 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • HORIZON CAPITAL 2000 LIMITED
    S
    Registered number Sc144653
    Level 1, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE
    Limited By Shares in Companies House, Scotland
    CIF 1
  • HORIZON CAPITAL 2000 LIMITED
    S
    Registered number Sc144653
    The Mound, Edinburgh, United Kingdom, EH1 1YZ
    Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HORIZON RESOURCES LIMITED
    - now SC141821
    CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
    DUNWILCO (358) LIMITED - 1993-03-31
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    UBERIOR (GLASGOW) LIMITED
    - now SC191167
    STEWART MILNE (GLASGOW) LIMITED
    - 2024-05-09 SC191167
    DUNWILCO (682) LIMITED - 1999-04-22
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    UBERIOR (WEST) LIMITED
    - now SC192726
    STEWART MILNE (WEST) LIMITED
    - 2024-05-09 SC192726
    DUNWILCO (701) LIMITED - 1999-04-22
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    WEST CRAIGS LIMITED
    - now SC226585
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    TM 1174 LIMITED - 2002-01-08
    The Mound, Edinburgh, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.