HORIZON RESOURCES LIMITED

Company summary

Insolvency history recorded

Company number: SC141821
Status: DISSOLVED
Incorporated / age: 18 December 199225 years
Registered office: Ey Atria One, 144 Morrison Street, Edinburgh, EH3 8EB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 18 September 2026 at 12:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ey Atria One, 144 Morrison Street, Edinburgh, EH3 8EB
Nature of business
Financial intermediation not elsewhere classified
Previous company names
CAIRN HOTELS (HOLDINGS) LIMITED
DUNWILCO (358) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
30 June 2017
Due to be dissolved
11 September 2018
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENNESSEY, David Dermot ACTIVE	Secretary	23 Nov 2016				Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
DICKSON, Pamela Simone ACTIVE	Director	02 Jul 2012		United Kingdom	November 1967	Level 1, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE, United Kingdom
HULME, Andrew ACTIVE	Director	27 Feb 2018		United Kingdom	December 1980	125, London Wall, London, EC2Y 5AJ, United Kingdom
BLACK, Lysanne Jane Warren RESIGNED	Secretary	15 Feb 1996	01 Sep 2000			6 Belgrave Crescent, Edinburgh, EH4 3AQ
BOTHWELL, Karen Margaret RESIGNED	Secretary	13 Apr 1993	04 Sep 1995			25 Belford Gardens, Edinburgh, Midlothian, EH4 3EP
EDWARDS, Laurence John RESIGNED	Secretary	31 Aug 2007	02 Jul 2012			Lloyds Banking Group, Level2, 1 Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland, EH3 9QA, Scotland
HUNTER, John Stewart RESIGNED	Secretary	04 Sep 1995	15 Feb 1996			27 Queens Crescent, Edinburgh, EH9 2BA
MACRAE, Alistair Ian RESIGNED	Secretary	01 Sep 2000	31 Aug 2007			32 The Steils, Edinburgh, Midlothian, EH10 5XD
D.W. COMPANY SERVICES LIMITED RESIGNED	Secretary	18 Dec 1992	13 Apr 1993			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
LLOYDS SECRETARIES LIMITED RESIGNED	Secretary	02 Jul 2012	23 Nov 2016			25, Gresham Street, London, EC2V 7HN, United Kingdom
ANDERSON, Bruce Smith RESIGNED	Director	07 Oct 2014	10 Feb 2015	Scotland	May 1963	Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN, Scotland
BALLINGALL, Stuart James RESIGNED	Director	26 Mar 1998	07 Jan 2000		March 1964	78/10 Orchard Brae Avenue, Edinburgh, Midlothian, EH4 2GA, Scotland
BARKLEY, John RESIGNED	Director	02 Oct 1995	17 Jul 2000		April 1948	10 Willow Tree Place, The Beeches, Balerno, Edinburgh, Midlothian, EH14 5AZ
BONE, Amy Charlotte RESIGNED	Director	23 Nov 2016	27 Feb 2018	United Kingdom	January 1983	10, Gresham Street, London, EC2V 7AE, United Kingdom
BOTHWELL, Karen Margaret RESIGNED	Director	04 Jul 2010	02 Jul 2012	Scotland	August 1962	Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN, Scotland
CAMPBELL, Fraser David RESIGNED	Director	13 Apr 1993	25 Feb 1994		August 1944	8b Merchiston Park, Edinburgh, EH10 4PN
COLLINS, Aubrey Mark RESIGNED	Director	04 Jul 2010	01 Aug 2011	England	June 1956	Lloyds Banking Group, 1st Floor East, Tower House, Charterhall Drive, Chester, England, CH88 3AN, England
COUTTS, Maureen Sheila RESIGNED	Nominee Director	18 Dec 1992	13 Apr 1993			4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
CRUICKSHANK, James Kerr RESIGNED	Director	12 Oct 1998	11 Apr 2011		July 1960	3 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB
GREEN, Joseph John RESIGNED	Director	02 Jul 2012	30 Jun 2014	United Kingdom	February 1978	Princess House, 1 Suffolk Lane, London, England, EC4R 0AX, England
HARDIE, David RESIGNED	Nominee Director	18 Dec 1992	13 Apr 1993		September 1954	4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
HARRIES, Paul Ronayne RESIGNED	Director	04 Jul 2010	29 Jun 2012	England	August 1969	Lloyds Banking Group, 1st Floor East, Tower House, Charterhall Drive, Chester, England, CH88 3AN, England
HEWITT, Alistair James Neil RESIGNED	Director	10 Feb 2015	31 Oct 2016	Scotland	November 1972	110, St Vincent Street, Glasgow, G2 5ER, United Kingdom
LESLIE, Colin David RESIGNED	Director	29 Feb 1996	26 Mar 1998		August 1952	12 Viewbank View, Bonnyrigg, Midlothian, EH19 2HU
LESLIE, Colin David RESIGNED	Director	06 Jul 1993	01 Aug 1994		August 1952	12 Viewbank View, Bonnyrigg, Midlothian, EH19 2HU
MASTERTON, Gavin George RESIGNED	Director	13 Apr 1993	29 Feb 1996	United Kingdom	November 1941	6 Coldingham Place, Garvock Hill, Dunfermline, Fife, KY12 7XS
MATTHEW, Colin RESIGNED	Director	11 Jun 1993	23 Jun 1993		September 1950	78 Epsom Lane North, Epsom, Surrey, KT18 5QA
MCGILL, Colin Scott RESIGNED	Director	13 Apr 1993	06 Jul 1993	United Kingdom	December 1948	10 Wester Coates Avenue, Edinburgh, Midlothian, EH12 5LS
MCQUEEN, William Gordon RESIGNED	Director	03 Dec 1993	02 Oct 1995	United Kingdom	December 1946	72 Ravelston Dykes, Edinburgh, Lothian, EH12 6HF
MITCHELL, George Edward RESIGNED	Director	25 Feb 1994	02 Oct 1995	Scotland	April 1950	4b Essex Road, Edinburgh, EH4 6LE
MITCHELL, James Rowland, Dr RESIGNED	Director	13 Apr 1993	02 Oct 1995		October 1945	Blairnairn Bridge Of Weir Road, Kilmacolm, Renfrewshire, PA13 4NU
ONEIL, James Charles RESIGNED	Director	17 Jul 2000	11 Apr 2011		December 1961	12 Antigua Street, Edinburgh, EH1 3NH
PEARCE, Julian Alexander RESIGNED	Director	04 Jul 2010	16 Aug 2013	United Kingdom	February 1968	10th, Floor, Princess House 1 Suffolk Lane, London, EC4R OAX, United Kingdom
WICKHAM, Robert Joseph Johnstone RESIGNED	Director	13 Apr 1993	03 Dec 1993		March 1945	77 Manor Road South, Hinchley Wood, Esher, Surrey, KT10 0QB
WILSON, Andrew William John RESIGNED	Director	02 Jul 2012	30 Jun 2014	United Kingdom	January 1969	Princess House, 1 Suffolk Lane, London, England, EC4R 0AX, England

HENNESSEY, David Dermot ACTIVE
Role: Secretary
Appointed on: 23 Nov 2016
Address: Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

DICKSON, Pamela Simone ACTIVE
Role: Director
Appointed on: 02 Jul 2012
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Level 1, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE, United Kingdom

HULME, Andrew ACTIVE
Role: Director
Appointed on: 27 Feb 2018
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 125, London Wall, London, EC2Y 5AJ, United Kingdom

BLACK, Lysanne Jane Warren RESIGNED
Role: Secretary
Appointed on: 15 Feb 1996
Resigned on: 01 Sep 2000
Address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ

BOTHWELL, Karen Margaret RESIGNED
Role: Secretary
Appointed on: 13 Apr 1993
Resigned on: 04 Sep 1995
Address: 25 Belford Gardens, Edinburgh, Midlothian, EH4 3EP

EDWARDS, Laurence John RESIGNED
Role: Secretary
Appointed on: 31 Aug 2007
Resigned on: 02 Jul 2012
Address: Lloyds Banking Group, Level2, 1 Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland, EH3 9QA, Scotland

HUNTER, John Stewart RESIGNED
Role: Secretary
Appointed on: 04 Sep 1995
Resigned on: 15 Feb 1996
Address: 27 Queens Crescent, Edinburgh, EH9 2BA

MACRAE, Alistair Ian RESIGNED
Role: Secretary
Appointed on: 01 Sep 2000
Resigned on: 31 Aug 2007
Address: 32 The Steils, Edinburgh, Midlothian, EH10 5XD

D.W. COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Dec 1992
Resigned on: 13 Apr 1993
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

LLOYDS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jul 2012
Resigned on: 23 Nov 2016
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

ANDERSON, Bruce Smith RESIGNED
Role: Director
Appointed on: 07 Oct 2014
Resigned on: 10 Feb 2015
Country of Residence: Scotland
Date of birth: May 1963
Address: Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN, Scotland

BALLINGALL, Stuart James RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 07 Jan 2000
Date of birth: March 1964
Address: 78/10 Orchard Brae Avenue, Edinburgh, Midlothian, EH4 2GA, Scotland

BARKLEY, John RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 17 Jul 2000
Date of birth: April 1948
Address: 10 Willow Tree Place, The Beeches, Balerno, Edinburgh, Midlothian, EH14 5AZ

BONE, Amy Charlotte RESIGNED
Role: Director
Appointed on: 23 Nov 2016
Resigned on: 27 Feb 2018
Country of Residence: United Kingdom
Date of birth: January 1983
Address: 10, Gresham Street, London, EC2V 7AE, United Kingdom

BOTHWELL, Karen Margaret RESIGNED
Role: Director
Appointed on: 04 Jul 2010
Resigned on: 02 Jul 2012
Country of Residence: Scotland
Date of birth: August 1962
Address: Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN, Scotland

CAMPBELL, Fraser David RESIGNED
Role: Director
Appointed on: 13 Apr 1993
Resigned on: 25 Feb 1994
Date of birth: August 1944
Address: 8b Merchiston Park, Edinburgh, EH10 4PN

COLLINS, Aubrey Mark RESIGNED
Role: Director
Appointed on: 04 Jul 2010
Resigned on: 01 Aug 2011
Country of Residence: England
Date of birth: June 1956
Address: Lloyds Banking Group, 1st Floor East, Tower House, Charterhall Drive, Chester, England, CH88 3AN, England

COUTTS, Maureen Sheila RESIGNED
Role: Nominee Director
Appointed on: 18 Dec 1992
Resigned on: 13 Apr 1993
Address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

CRUICKSHANK, James Kerr RESIGNED
Role: Director
Appointed on: 12 Oct 1998
Resigned on: 11 Apr 2011
Date of birth: July 1960
Address: 3 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB

GREEN, Joseph John RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: February 1978
Address: Princess House, 1 Suffolk Lane, London, England, EC4R 0AX, England

HARDIE, David RESIGNED
Role: Nominee Director
Appointed on: 18 Dec 1992
Resigned on: 13 Apr 1993
Date of birth: September 1954
Address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

HARRIES, Paul Ronayne RESIGNED
Role: Director
Appointed on: 04 Jul 2010
Resigned on: 29 Jun 2012
Country of Residence: England
Date of birth: August 1969
Address: Lloyds Banking Group, 1st Floor East, Tower House, Charterhall Drive, Chester, England, CH88 3AN, England

HEWITT, Alistair James Neil RESIGNED
Role: Director
Appointed on: 10 Feb 2015
Resigned on: 31 Oct 2016
Country of Residence: Scotland
Date of birth: November 1972
Address: 110, St Vincent Street, Glasgow, G2 5ER, United Kingdom

LESLIE, Colin David RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 26 Mar 1998
Date of birth: August 1952
Address: 12 Viewbank View, Bonnyrigg, Midlothian, EH19 2HU

LESLIE, Colin David RESIGNED
Role: Director
Appointed on: 06 Jul 1993
Resigned on: 01 Aug 1994
Date of birth: August 1952
Address: 12 Viewbank View, Bonnyrigg, Midlothian, EH19 2HU

MASTERTON, Gavin George RESIGNED
Role: Director
Appointed on: 13 Apr 1993
Resigned on: 29 Feb 1996
Country of Residence: United Kingdom
Date of birth: November 1941
Address: 6 Coldingham Place, Garvock Hill, Dunfermline, Fife, KY12 7XS

MATTHEW, Colin RESIGNED
Role: Director
Appointed on: 11 Jun 1993
Resigned on: 23 Jun 1993
Date of birth: September 1950
Address: 78 Epsom Lane North, Epsom, Surrey, KT18 5QA

MCGILL, Colin Scott RESIGNED
Role: Director
Appointed on: 13 Apr 1993
Resigned on: 06 Jul 1993
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 10 Wester Coates Avenue, Edinburgh, Midlothian, EH12 5LS

MCQUEEN, William Gordon RESIGNED
Role: Director
Appointed on: 03 Dec 1993
Resigned on: 02 Oct 1995
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 72 Ravelston Dykes, Edinburgh, Lothian, EH12 6HF

MITCHELL, George Edward RESIGNED
Role: Director
Appointed on: 25 Feb 1994
Resigned on: 02 Oct 1995
Country of Residence: Scotland
Date of birth: April 1950
Address: 4b Essex Road, Edinburgh, EH4 6LE

MITCHELL, James Rowland, Dr RESIGNED
Role: Director
Appointed on: 13 Apr 1993
Resigned on: 02 Oct 1995
Date of birth: October 1945
Address: Blairnairn Bridge Of Weir Road, Kilmacolm, Renfrewshire, PA13 4NU

ONEIL, James Charles RESIGNED
Role: Director
Appointed on: 17 Jul 2000
Resigned on: 11 Apr 2011
Date of birth: December 1961
Address: 12 Antigua Street, Edinburgh, EH1 3NH

PEARCE, Julian Alexander RESIGNED
Role: Director
Appointed on: 04 Jul 2010
Resigned on: 16 Aug 2013
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 10th, Floor, Princess House 1 Suffolk Lane, London, EC4R OAX, United Kingdom

WICKHAM, Robert Joseph Johnstone RESIGNED
Role: Director
Appointed on: 13 Apr 1993
Resigned on: 03 Dec 1993
Date of birth: March 1945
Address: 77 Manor Road South, Hinchley Wood, Esher, Surrey, KT10 0QB

WILSON, Andrew William John RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Princess House, 1 Suffolk Lane, London, England, EC4R 0AX, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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