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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 32
  • 1
    Hardie, David
    Born in October 1954
    Individual (183 offsprings)
    Officer
    1993-06-21 ~ 1993-11-05
    OF - Nominee Director → CIF 0
  • 2
    Bone, Amy Charlotte
    Chief Operating Officer born in January 1983
    Individual (30 offsprings)
    Officer
    2016-11-23 ~ 2018-02-27
    OF - Director → CIF 0
  • 3
    Mitchell, George Edward
    Banker born in May 1950
    Individual (46 offsprings)
    Officer
    1996-02-29 ~ 1999-07-28
    OF - Director → CIF 0
    2000-07-07 ~ 2002-03-18
    OF - Director → CIF 0
  • 4
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual (69 offsprings)
    Officer
    1999-07-28 ~ 2000-01-07
    OF - Director → CIF 0
  • 5
    Miller, David
    Banker born in July 1962
    Individual (13 offsprings)
    Officer
    2008-04-30 ~ 2010-01-14
    OF - Director → CIF 0
  • 6
    Macrae, Alistair Ian
    Individual (79 offsprings)
    Officer
    2000-09-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 7
    Mcmillan, Hugh Carroll
    Banker born in May 1957
    Individual (11 offsprings)
    Officer
    2000-07-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Kennedy, Johann
    Company Director born in May 1968
    Individual (6 offsprings)
    Officer
    2010-04-22 ~ 2010-05-04
    OF - Director → CIF 0
  • 9
    Cruickshank, James Kerr
    Banker born in July 1960
    Individual (26 offsprings)
    Officer
    1995-07-07 ~ 1996-02-29
    OF - Director → CIF 0
  • 10
    Shepherd, Peter Anthony
    Company Director born in December 1974
    Individual (12 offsprings)
    Officer
    2015-02-24 ~ 2016-07-31
    OF - Director → CIF 0
  • 11
    Bothwell, Karen Margaret
    Individual (149 offsprings)
    Officer
    1993-11-05 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 12
    Barkley, John
    Banker born in May 1948
    Individual (48 offsprings)
    Officer
    1994-02-18 ~ 1996-02-29
    OF - Director → CIF 0
    1999-07-28 ~ 2009-02-17
    OF - Director → CIF 0
  • 13
    Hunter, John Stewart
    Individual (50 offsprings)
    Officer
    1995-09-04 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 14
    Taylor, John James
    Banker born in December 1960
    Individual (110 offsprings)
    Officer
    1994-02-18 ~ 1994-05-20
    OF - Director → CIF 0
  • 15
    Smith, Gordon Shaw
    Banker born in October 1948
    Individual (2 offsprings)
    Officer
    1997-01-31 ~ 1999-07-28
    OF - Director → CIF 0
  • 16
    Campbell, Fraser David
    Banker born in August 1944
    Individual (10 offsprings)
    Officer
    1993-11-05 ~ 1994-02-18
    OF - Director → CIF 0
  • 17
    Dunlop, David Mcauslan
    Banker born in May 1937
    Individual (1 offspring)
    Officer
    1993-11-05 ~ 1994-02-18
    OF - Director → CIF 0
  • 18
    Edwards, Laurence John
    Individual (41 offsprings)
    Officer
    2007-08-31 ~ 2012-08-21
    OF - Secretary → CIF 0
  • 19
    Cumming, Andrew John
    Director born in July 1954
    Individual (180 offsprings)
    Officer
    2010-01-14 ~ 2015-02-24
    OF - Director → CIF 0
  • 20
    Grieve, Gordon Campbell
    Banker born in August 1951
    Individual (1 offspring)
    Officer
    1993-11-05 ~ 1994-02-18
    OF - Director → CIF 0
    1996-02-29 ~ 1997-01-31
    OF - Director → CIF 0
  • 21
    Oneil, James Charles
    Banker born in December 1961
    Individual (18 offsprings)
    Officer
    2000-01-07 ~ 2000-07-07
    OF - Director → CIF 0
  • 22
    Forbes, Alistair Ian
    Banker born in July 1958
    Individual (5 offsprings)
    Officer
    1994-08-24 ~ 1995-07-07
    OF - Director → CIF 0
  • 23
    Coutts, Maureen Sheila
    Individual (208 offsprings)
    Officer
    1993-06-21 ~ 1993-11-05
    OF - Nominee Director → CIF 0
  • 24
    Black, Lysanne Jane Warren
    Individual (88 offsprings)
    Officer
    1996-02-15 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 25
    Edwards, Andrew Charles
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2015-02-24 ~ now
    OF - Director → CIF 0
  • 26
    Cummings, Peter Joseph
    Bank Official born in July 1955
    Individual (149 offsprings)
    Officer
    2000-07-07 ~ 2005-10-31
    OF - Director → CIF 0
  • 27
    Tudhope, Ian Barclay
    Individual (58 offsprings)
    Officer
    1993-10-19 ~ 1993-06-21
    OF - Secretary → CIF 0
  • 28
    Hulme, Andrew
    Director born in December 1980
    Individual (44 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
  • 29
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2016-11-23 ~ now
    OF - Secretary → CIF 0
  • 30
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 105 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    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, 458 offsprings)
    Officer
    2012-08-21 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 32
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1440 offsprings)
    Officer
    1993-06-21 ~ 1993-11-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HORIZON CAPITAL LIMITED

Period: 2000-07-21 ~ 2018-09-11
Company number: SC145063 SC144653... (more)
Registered names
HORIZON CAPITAL LIMITED - Dissolved SC144653... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Due to be dissolved on 2018-09-11
DUNWILCO (377) LIMITED - 1993-11-18 SC143655... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HORIZON CAPITAL LIMITED
    Info
    CLIFTON COURT NURSING HOME LIMITED - 2000-07-21
    DUNWILCO (377) LIMITED - 2000-07-21
    Registered number SC145063
    Ey Atria One, 144 Morrison Street, Edinburgh EH3 8EB
    PRIVATE LIMITED COMPANY incorporated on 1993-06-21 and dissolved on 2018-09-11 (25 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.