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 2
  • 1
    Scheibel, Thomas
    Director born in October 1969
    Individual (9 offsprings)
    Officer
    2018-01-19 ~ now
    OF - director → CIF 0
  • 2
    10, Glenmorag Avenue, Dunoon, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2018-01-19 ~ now
    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 11
  • 1
    Hanos, Sandra
    Healthcare born in November 1964
    Individual
    Officer
    2002-05-10 ~ 2002-12-06
    OF - director → CIF 0
  • 2
    Leslie, Francis Anthony
    Director born in December 1947
    Individual
    Officer
    2002-05-10 ~ 2008-08-31
    OF - director → CIF 0
  • 3
    Scheibel, Naazny
    Director born in March 1970
    Individual
    Officer
    2018-01-19 ~ 2018-09-24
    OF - director → CIF 0
  • 4
    Cooke, Sandra
    Company Director born in June 1960
    Individual
    Officer
    2018-06-01 ~ 2021-03-08
    OF - director → CIF 0
  • 5
    Burns, Alan Charles
    Retired born in April 1957
    Individual (1 offspring)
    Officer
    2013-01-15 ~ 2018-01-19
    OF - director → CIF 0
  • 6
    Mrs Irene Leslie
    Born in July 1950
    Individual
    Person with significant control
    2016-06-30 ~ 2018-01-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Duncan, Celia Janice
    Director/Company Secretary born in January 1954
    Individual
    Officer
    2002-05-10 ~ 2018-01-19
    OF - director → CIF 0
    Duncan, Celia Janice
    Personal Secretary
    Individual
    Officer
    2002-05-10 ~ 2018-01-19
    OF - secretary → CIF 0
    Mrs Celia Janice Duncan
    Born in January 1954
    Individual
    Person with significant control
    2016-06-30 ~ 2018-01-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Whitehouse, John Derek
    Director born in June 1965
    Individual
    Officer
    2021-03-08 ~ 2023-07-28
    OF - director → CIF 0
  • 9
    Kemp, Linda Mcdonnell
    Clinical Manager born in August 1956
    Individual
    Officer
    2002-05-10 ~ 2002-12-05
    OF - director → CIF 0
    Kemp, Linda Mcdonnell
    Individual
    Officer
    2002-05-10 ~ 2002-12-05
    OF - secretary → CIF 0
  • 10
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2002-05-10 ~ 2002-05-10
    PE - nominee-secretary → CIF 0
  • 11
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2002-05-10 ~ 2002-05-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

HORIZON HEALTHCARE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02023-03-30 ~ 2024-03-29
Property, Plant & Equipment
1,593,843 GBP2024-03-29
1,594,193 GBP2023-03-29
Fixed Assets
1,593,843 GBP2024-03-29
1,594,193 GBP2023-03-29
Total Inventories
4,000 GBP2024-03-29
4,000 GBP2023-03-29
Debtors
749,431 GBP2024-03-29
709,814 GBP2023-03-29
Cash at bank and in hand
209,506 GBP2024-03-29
193,982 GBP2023-03-29
Current Assets
962,937 GBP2024-03-29
907,796 GBP2023-03-29
Net Current Assets/Liabilities
508,456 GBP2024-03-29
438,876 GBP2023-03-29
Total Assets Less Current Liabilities
2,102,299 GBP2024-03-29
2,033,069 GBP2023-03-29
Net Assets/Liabilities
2,102,299 GBP2024-03-29
2,033,069 GBP2023-03-29
Equity
Called up share capital
40,000 GBP2024-03-29
40,000 GBP2023-03-29
Retained earnings (accumulated losses)
2,062,299 GBP2024-03-29
1,993,069 GBP2023-03-29
Equity
2,102,299 GBP2024-03-29
2,033,069 GBP2023-03-29
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202023-03-30 ~ 2024-03-29
Tools/Equipment for furniture and fittings
0.202023-03-30 ~ 2024-03-29
Motor vehicles
0.252023-03-30 ~ 2024-03-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,584,016 GBP2024-03-29
1,584,016 GBP2023-03-29
Plant and equipment
63 GBP2024-03-29
63 GBP2023-03-29
Tools/Equipment for furniture and fittings
250,031 GBP2024-03-29
237,851 GBP2023-03-29
Motor vehicles
7,146 GBP2024-03-29
7,146 GBP2023-03-29
Property, Plant & Equipment - Gross Cost
1,843,056 GBP2024-03-29
1,830,876 GBP2023-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
62 GBP2024-03-29
62 GBP2023-03-29
Tools/Equipment for furniture and fittings
242,097 GBP2024-03-29
231,459 GBP2023-03-29
Motor vehicles
5,255 GBP2024-03-29
3,363 GBP2023-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
249,213 GBP2024-03-29
236,683 GBP2023-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
10,638 GBP2023-03-30 ~ 2024-03-29
Motor vehicles
1,892 GBP2023-03-30 ~ 2024-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,530 GBP2023-03-30 ~ 2024-03-29
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,584,016 GBP2024-03-29
1,584,016 GBP2023-03-29
Plant and equipment
1 GBP2024-03-29
1 GBP2023-03-29
Tools/Equipment for furniture and fittings
7,934 GBP2024-03-29
6,392 GBP2023-03-29
Motor vehicles
1,891 GBP2024-03-29
3,783 GBP2023-03-29
Trade Debtors/Trade Receivables
5,000 GBP2024-03-29
20,000 GBP2023-03-29
Amounts owed by group undertakings and participating interests
740,338 GBP2024-03-29
689,814 GBP2023-03-29
Other Debtors
4,093 GBP2024-03-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
24,024 GBP2024-03-29
34,023 GBP2023-03-29
Trade Creditors/Trade Payables
Amounts falling due within one year
6,438 GBP2024-03-29
4,998 GBP2023-03-29
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
359,242 GBP2024-03-29
395,335 GBP2023-03-29
Corporation Tax Payable
Amounts falling due within one year
32,290 GBP2024-03-29
5,210 GBP2023-03-29
Other Taxation & Social Security Payable
Amounts falling due within one year
9,793 GBP2024-03-29
10,451 GBP2023-03-29
Other Creditors
Amounts falling due within one year
22,694 GBP2024-03-29
18,903 GBP2023-03-29

  • HORIZON HEALTHCARE LIMITED
    Info
    Registered number SC231380
    Dryfemount, 11 St. Brydes Terrace, Lockerbie, Dumfries And Galloway DG11 2EJ
    Private Limited Company incorporated on 2002-05-10 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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.