HORIZON CAPITAL 2000 LIMITED

Company summary

Company number: SC144653
Status: ACTIVE
Incorporated / age: 27 May 199333 years
Registered office: The Mound, Edinburgh, EH1 1YZ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 12:26 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
The Mound, Edinburgh, EH1 1YZ, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
HORIZON CAPITAL LIMITED
BOS PROPERTY ASSETS LIMITED
CRYSTALSUDDEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MULHOLLAND, Alison Elizabeth ACTIVE	Secretary	17 Jan 2024				Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
BURNETT, Neil Scott ACTIVE	Director	01 Jun 2016		Scotland	March 1969	New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN, United Kingdom
DALY, Mark St John ACTIVE	Director	15 Dec 2021		England	February 1985	10, Gresham Street, London, EC2V 7AE, 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	21 Jun 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
HENNESSEY, David Dermot RESIGNED	Secretary	23 Nov 2016	08 Jan 2024			Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
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
LLOYDS SECRETARIES LIMITED RESIGNED	Secretary	02 Jul 2012	23 Nov 2016			25, Gresham Street, London, EC2V 7HN, United Kingdom
TM COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	27 May 1993	21 Jun 1993			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
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
BARKLEY, John RESIGNED	Director	02 Oct 1995	07 Jul 2000		April 1948	10 Willow Tree Place, The Beeches, Balerno, Edinburgh, Midlothian, EH14 5AZ
BONE, Amy Charlotte RESIGNED	Director	23 Nov 2016	23 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
BRADLEY, Pauline Anne RESIGNED	Director	17 Apr 2000	07 Jul 2000		June 1961	Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
CAMPBELL, Fraser David RESIGNED	Director	21 Jun 1993	02 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
CRUICKSHANK, James Kerr RESIGNED	Director	07 Jul 2000	11 Apr 2011		July 1960	3 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB
CUMMINGS, Peter Joseph RESIGNED	Director	07 Jul 2000	31 Aug 2000	Scotland	July 1955	Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT
DAKIN, Richard David Charles RESIGNED	Director	04 Jul 2010	30 Sep 2014	United Kingdom	December 1963	Lloyds Banking Group, 10th Floor, Princess House, 1 Suffolk Lane, London, EC4R 0AX, United Kingdom
DE VRIES, Monica Marian RESIGNED	Director	10 Mar 2020	15 Dec 2021	United Kingdom	November 1972	10, Gresham Street, London, EC2V 7AE, United Kingdom
DICKSON, Pamela Simone RESIGNED	Director	02 Jul 2012	01 Jun 2016	United Kingdom	November 1967	Level 1, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE, United Kingdom
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
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
HULME, Andrew RESIGNED	Director	23 Feb 2018	09 Mar 2020	United Kingdom	December 1980	125, London Wall, London, EC2Y 5AJ, United Kingdom
LESLIE, Colin David RESIGNED	Director	06 Apr 1999	07 Jul 2000		August 1952	12 Viewbank View, Bonnyrigg, Midlothian, EH19 2HU
LESLIE, Colin David RESIGNED	Director	29 Feb 1996	05 Feb 1998		August 1952	12 Viewbank View, Bonnyrigg, Midlothian, EH19 2HU
LESLIE, Colin David RESIGNED	Director	21 Jun 1993	02 Oct 1995		August 1952	12 Viewbank View, Bonnyrigg, Midlothian, EH19 2HU
MASTERTON, Gavin George RESIGNED	Director	05 Feb 1998	31 Mar 2000	United Kingdom	November 1941	6 Coldingham Place, Garvock Hill, Dunfermline, Fife, KY12 7XS
MASTERTON, Gavin George RESIGNED	Director	21 Jun 1993	29 Feb 1996	United Kingdom	November 1941	6 Coldingham Place, Garvock Hill, Dunfermline, Fife, KY12 7XS
MCDONALD, Ian William Gibb RESIGNED	Director	07 Jul 2000	31 Mar 2010	United Kingdom	December 1959	Level 4, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE, United Kingdom
MCMILLAN, Hugh Carroll RESIGNED	Director	07 Jul 2000	30 Apr 2008		April 1957	1/6 Ettrick Loan, Ettrick Road, Edinburgh, EH10 5EP
MCQUEEN, William Gordon RESIGNED	Director	20 May 1997	06 Apr 1999	United Kingdom	December 1946	72 Ravelston Dykes, Edinburgh, Lothian, EH12 6HF
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	07 Jul 2000	26 Feb 2002	Scotland	April 1950	4b Essex Road, Edinburgh, EH4 6LE
MITCHELL, George Edward RESIGNED	Director	25 Feb 1994	21 Jul 1997	Scotland	April 1950	4b Essex Road, Edinburgh, EH4 6LE
MITCHELL, James Rowland, Dr RESIGNED	Director	21 Jun 1993	02 Oct 1995		October 1945	Blairnairn Bridge Of Weir Road, Kilmacolm, Renfrewshire, PA13 4NU
ONEIL, James Charles RESIGNED	Director	24 Dec 2002	09 Jan 2003		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
ROBERTSON, Ian RESIGNED	Director	26 Feb 2002	29 Jun 2007	Scotland	March 1949	5 Boswall Road, Edinburgh, Midlothian, EH5 3RH
TOLES, Lloyd Robert RESIGNED	Director	05 Feb 1998	20 Mar 2000		June 1947	16 Keith Place, Dunfermline, Fife, KY12 7SR
WICKHAM, Robert Joseph Johnstone RESIGNED	Director	21 Jun 1993	03 Dec 1993	England	March 1934	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
TM COMPANY SERVICES LIMITED RESIGNED	Nominee Director	27 May 1993	21 Jun 1993			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
TM COMPANY SERVICES LIMITED RESIGNED	Nominee Director	27 May 1993	21 Jun 1993			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

MULHOLLAND, Alison Elizabeth ACTIVE
Role: Secretary
Appointed on: 17 Jan 2024
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

BURNETT, Neil Scott ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: Scotland
Date of birth: March 1969
Address: New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN, United Kingdom

DALY, Mark St John ACTIVE
Role: Director
Appointed on: 15 Dec 2021
Country of Residence: England
Date of birth: February 1985
Address: 10, Gresham Street, London, EC2V 7AE, 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: 21 Jun 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

HENNESSEY, David Dermot RESIGNED
Role: Secretary
Appointed on: 23 Nov 2016
Resigned on: 08 Jan 2024
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

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

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

TM COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 May 1993
Resigned on: 21 Jun 1993
Address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

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

BARKLEY, John RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 07 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: 23 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

BRADLEY, Pauline Anne RESIGNED
Role: Director
Appointed on: 17 Apr 2000
Resigned on: 07 Jul 2000
Date of birth: June 1961
Address: Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG

CAMPBELL, Fraser David RESIGNED
Role: Director
Appointed on: 21 Jun 1993
Resigned on: 02 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

CRUICKSHANK, James Kerr RESIGNED
Role: Director
Appointed on: 07 Jul 2000
Resigned on: 11 Apr 2011
Date of birth: July 1960
Address: 3 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB

CUMMINGS, Peter Joseph RESIGNED
Role: Director
Appointed on: 07 Jul 2000
Resigned on: 31 Aug 2000
Country of Residence: Scotland
Date of birth: July 1955
Address: Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT

DAKIN, Richard David Charles RESIGNED
Role: Director
Appointed on: 04 Jul 2010
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Lloyds Banking Group, 10th Floor, Princess House, 1 Suffolk Lane, London, EC4R 0AX, United Kingdom

DE VRIES, Monica Marian RESIGNED
Role: Director
Appointed on: 10 Mar 2020
Resigned on: 15 Dec 2021
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 10, Gresham Street, London, EC2V 7AE, United Kingdom

DICKSON, Pamela Simone RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Level 1, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE, United Kingdom

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

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

HULME, Andrew RESIGNED
Role: Director
Appointed on: 23 Feb 2018
Resigned on: 09 Mar 2020
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 125, London Wall, London, EC2Y 5AJ, United Kingdom

LESLIE, Colin David RESIGNED
Role: Director
Appointed on: 06 Apr 1999
Resigned on: 07 Jul 2000
Date of birth: August 1952
Address: 12 Viewbank View, Bonnyrigg, Midlothian, EH19 2HU

LESLIE, Colin David RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 05 Feb 1998
Date of birth: August 1952
Address: 12 Viewbank View, Bonnyrigg, Midlothian, EH19 2HU

LESLIE, Colin David RESIGNED
Role: Director
Appointed on: 21 Jun 1993
Resigned on: 02 Oct 1995
Date of birth: August 1952
Address: 12 Viewbank View, Bonnyrigg, Midlothian, EH19 2HU

MASTERTON, Gavin George RESIGNED
Role: Director
Appointed on: 05 Feb 1998
Resigned on: 31 Mar 2000
Country of Residence: United Kingdom
Date of birth: November 1941
Address: 6 Coldingham Place, Garvock Hill, Dunfermline, Fife, KY12 7XS

MASTERTON, Gavin George RESIGNED
Role: Director
Appointed on: 21 Jun 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

MCDONALD, Ian William Gibb RESIGNED
Role: Director
Appointed on: 07 Jul 2000
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Level 4, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE, United Kingdom

MCMILLAN, Hugh Carroll RESIGNED
Role: Director
Appointed on: 07 Jul 2000
Resigned on: 30 Apr 2008
Date of birth: April 1957
Address: 1/6 Ettrick Loan, Ettrick Road, Edinburgh, EH10 5EP

MCQUEEN, William Gordon RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 06 Apr 1999
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 72 Ravelston Dykes, Edinburgh, Lothian, EH12 6HF

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: 07 Jul 2000
Resigned on: 26 Feb 2002
Country of Residence: Scotland
Date of birth: April 1950
Address: 4b Essex Road, Edinburgh, EH4 6LE

MITCHELL, George Edward RESIGNED
Role: Director
Appointed on: 25 Feb 1994
Resigned on: 21 Jul 1997
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: 21 Jun 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: 24 Dec 2002
Resigned on: 09 Jan 2003
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

ROBERTSON, Ian RESIGNED
Role: Director
Appointed on: 26 Feb 2002
Resigned on: 29 Jun 2007
Country of Residence: Scotland
Date of birth: March 1949
Address: 5 Boswall Road, Edinburgh, Midlothian, EH5 3RH