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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 33
  • 1
    Cruickshank, James Kerr
    Born in July 1960
    Individual (27 offsprings)
    Officer
    1995-07-07 ~ 1996-02-29
    OF - Director → CIF 0
  • 2
    Grieve, Gordon Campbell
    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
  • 3
    Coutts, Maureen Sheila
    Individual (214 offsprings)
    Officer
    1993-06-21 ~ 1993-11-05
    OF - Nominee Director → CIF 0
  • 4
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2016-11-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Taylor, John James
    Born in December 1960
    Individual (111 offsprings)
    Officer
    1994-02-18 ~ 1994-05-20
    OF - Director → CIF 0
  • 6
    Edwards, Andrew Charles
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2015-02-24 ~ now
    OF - Director → CIF 0
  • 7
    Barkley, John
    Born in April 1948
    Individual (50 offsprings)
    Officer
    1994-02-18 ~ 1996-02-29
    OF - Director → CIF 0
    1999-07-28 ~ 2009-02-17
    OF - Director → CIF 0
  • 8
    Edwards, Laurence John
    Individual (41 offsprings)
    Officer
    2007-08-31 ~ 2012-08-21
    OF - Secretary → CIF 0
  • 9
    Smith, Gordon Shaw
    Born in September 1948
    Individual (2 offsprings)
    Officer
    1997-01-31 ~ 1999-07-28
    OF - Director → CIF 0
  • 10
    Cumming, Andrew John
    Born in June 1954
    Individual (181 offsprings)
    Officer
    2010-01-14 ~ 2015-02-24
    OF - Director → CIF 0
  • 11
    Campbell, Fraser David
    Born in August 1944
    Individual (10 offsprings)
    Officer
    1993-11-05 ~ 1994-02-18
    OF - Director → CIF 0
  • 12
    Shepherd, Peter Anthony
    Born in December 1974
    Individual (12 offsprings)
    Officer
    2015-02-24 ~ 2016-07-31
    OF - Director → CIF 0
  • 13
    Miller, David
    Born in July 1962
    Individual (13 offsprings)
    Officer
    2008-04-30 ~ 2010-01-14
    OF - Director → CIF 0
  • 14
    Dunlop, David Mcauslan
    Born in April 1937
    Individual (1 offspring)
    Officer
    1993-11-05 ~ 1994-02-18
    OF - Director → CIF 0
  • 15
    Ballingall, Stuart James
    Born in March 1964
    Individual (70 offsprings)
    Officer
    1999-07-28 ~ 2000-01-07
    OF - Director → CIF 0
  • 16
    Hulme, Andrew
    Born in December 1980
    Individual (44 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
  • 17
    Tudhope, Ian Barclay
    Individual (59 offsprings)
    Officer
    1993-10-19 ~ 1993-06-21
    OF - Secretary → CIF 0
  • 18
    Forbes, Alistair Ian
    Born in July 1958
    Individual (5 offsprings)
    Officer
    1994-08-24 ~ 1995-07-07
    OF - Director → CIF 0
  • 19
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 20
    Kennedy, Johann
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2010-04-22 ~ 2010-05-04
    OF - Director → CIF 0
  • 21
    Cummings, Peter Joseph
    Born in July 1955
    Individual (166 offsprings)
    Officer
    2000-07-07 ~ 2005-10-31
    OF - Director → CIF 0
  • 22
    Mitchell, George Edward
    Born in April 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
  • 23
    Bothwell, Karen Margaret
    Individual (156 offsprings)
    Officer
    1993-11-05 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 24
    Bone, Amy Charlotte
    Born in January 1983
    Individual (30 offsprings)
    Officer
    2016-11-23 ~ 2018-02-27
    OF - Director → CIF 0
  • 25
    Oneil, James Charles
    Born in December 1961
    Individual (19 offsprings)
    Officer
    2000-01-07 ~ 2000-07-07
    OF - Director → CIF 0
  • 26
    Macrae, Alistair Ian
    Individual (80 offsprings)
    Officer
    2000-09-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 27
    Hardie, David
    Born in September 1954
    Individual (189 offsprings)
    Officer
    1993-06-21 ~ 1993-11-05
    OF - Nominee Director → CIF 0
  • 28
    Hunter, John Stewart
    Individual (51 offsprings)
    Officer
    1995-09-04 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 29
    Mcmillan, Hugh Carroll
    Born in April 1957
    Individual (11 offsprings)
    Officer
    2000-07-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 30
    Black, Lysanne Jane Warren
    Individual (90 offsprings)
    Officer
    1996-02-15 ~ 2000-09-01
    OF - Secretary → CIF 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, 472 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 (36 parents, 1475 offsprings)
    Officer
    1993-06-21 ~ 1993-11-05
    OF - Nominee Secretary → CIF 0
  • 33
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (73 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
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)
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.