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
    Hulme, Andrew
    Director born in December 1980
    Individual (17 offsprings)
    Officer
    2018-02-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Hennessey, David Dermot
    Individual (39 offsprings)
    Officer
    2016-11-23 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Edwards, Andrew Charles
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    2015-02-24 ~ dissolved
    OF - director → CIF 0
  • 4
    The Mound, Edinburgh, United Kingdom
    Corporate (15 parents, 90 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Coutts, Maureen Sheila
    Individual
    Officer
    1993-06-21 ~ 1993-11-05
    OF - nominee-director → CIF 0
  • 2
    Bone, Amy Charlotte
    Chief Operating Officer born in January 1983
    Individual (1 offspring)
    Officer
    2016-11-23 ~ 2018-02-27
    OF - director → CIF 0
  • 3
    Tudhope, Ian Barclay
    Individual (2 offsprings)
    Officer
    1993-10-19 ~ 1993-06-21
    OF - secretary → CIF 0
  • 4
    Dunlop, David Mcauslan
    Banker born in April 1937
    Individual
    Officer
    1993-11-05 ~ 1994-02-18
    OF - director → CIF 0
  • 5
    Forbes, Alistair Ian
    Banker born in July 1958
    Individual
    Officer
    1994-08-24 ~ 1995-07-07
    OF - director → CIF 0
  • 6
    Bothwell, Karen Margaret
    Individual (1 offspring)
    Officer
    1993-11-05 ~ 1995-09-04
    OF - secretary → CIF 0
  • 7
    Grieve, Gordon Campbell
    Banker born in August 1951
    Individual
    Officer
    1993-11-05 ~ 1994-02-18
    OF - director → CIF 0
    1996-02-29 ~ 1997-01-31
    OF - director → CIF 0
  • 8
    Shepherd, Peter Anthony
    Company Director born in December 1974
    Individual (2 offsprings)
    Officer
    2015-02-24 ~ 2016-07-31
    OF - director → CIF 0
  • 9
    Hunter, John Stewart
    Individual (1 offspring)
    Officer
    1995-09-04 ~ 1996-02-15
    OF - secretary → CIF 0
  • 10
    Mitchell, George Edward
    Banker born in April 1950
    Individual
    Officer
    1996-02-29 ~ 1999-07-28
    OF - director → CIF 0
    2000-07-07 ~ 2002-03-18
    OF - director → CIF 0
  • 11
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    1996-02-15 ~ 2000-09-01
    OF - secretary → CIF 0
  • 12
    Taylor, John James
    Banker born in December 1960
    Individual (26 offsprings)
    Officer
    1994-02-18 ~ 1994-05-20
    OF - director → CIF 0
  • 13
    Macrae, Alistair Ian
    Individual
    Officer
    2000-09-01 ~ 2007-08-31
    OF - secretary → CIF 0
  • 14
    Oneil, James Charles
    Banker born in December 1961
    Individual
    Officer
    2000-01-07 ~ 2000-07-07
    OF - director → CIF 0
  • 15
    Mcmillan, Hugh Carroll
    Banker born in April 1957
    Individual
    Officer
    2000-07-07 ~ 2008-04-30
    OF - director → CIF 0
  • 16
    Campbell, Fraser David
    Banker born in August 1944
    Individual (2 offsprings)
    Officer
    1993-11-05 ~ 1994-02-18
    OF - director → CIF 0
  • 17
    Edwards, Laurence John
    Individual (3 offsprings)
    Officer
    2007-08-31 ~ 2012-08-21
    OF - secretary → CIF 0
  • 18
    Hardie, David
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1993-06-21 ~ 1993-11-05
    OF - nominee-director → CIF 0
  • 19
    Miller, David
    Banker born in July 1962
    Individual
    Officer
    2008-04-30 ~ 2010-01-14
    OF - director → CIF 0
  • 20
    Barkley, John
    Banker born in April 1948
    Individual (1 offspring)
    Officer
    1994-02-18 ~ 1996-02-29
    OF - director → CIF 0
    1999-07-28 ~ 2009-02-17
    OF - director → CIF 0
  • 21
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual
    Officer
    1999-07-28 ~ 2000-01-07
    OF - director → CIF 0
  • 22
    Cruickshank, James Kerr
    Banker born in July 1960
    Individual
    Officer
    1995-07-07 ~ 1996-02-29
    OF - director → CIF 0
  • 23
    Smith, Gordon Shaw
    Banker born in September 1948
    Individual
    Officer
    1997-01-31 ~ 1999-07-28
    OF - director → CIF 0
  • 24
    Cummings, Peter Joseph
    Bank Official born in July 1955
    Individual (42 offsprings)
    Officer
    2000-07-07 ~ 2005-10-31
    OF - director → CIF 0
  • 25
    Kennedy, Johann
    Company Director born in May 1968
    Individual
    Officer
    2010-04-22 ~ 2010-05-04
    OF - director → CIF 0
  • 26
    Cumming, Andrew John
    Director born in June 1954
    Individual (8 offsprings)
    Officer
    2010-01-14 ~ 2015-02-24
    OF - director → CIF 0
  • 27
    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
    Corporate (6 parents, 332 offsprings)
    Officer
    2012-08-21 ~ 2016-11-23
    PE - secretary → CIF 0
  • 28
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    1993-06-21 ~ 1993-11-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HORIZON CAPITAL LIMITED

Previous names
CLIFTON COURT NURSING HOME LIMITED - 2000-07-21
DUNWILCO (377) LIMITED - 1993-11-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HORIZON CAPITAL LIMITED
    Info
    CLIFTON COURT NURSING HOME LIMITED - 2000-07-21
    DUNWILCO (377) LIMITED - 1993-11-18
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.