HORIZON CAPITAL LIMITED

Company summary

Insolvency history recorded

Company number: SC145063
Status: DISSOLVED
Incorporated / age: 21 June 199325 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 26 October 2026 at 20:22 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
CLIFTON COURT NURSING HOME LIMITED
DUNWILCO (377) 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

Show 31 resigned officers

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
EDWARDS, Andrew Charles ACTIVE	Director	24 Feb 2015		United Kingdom	January 1973	125, London Wall, London, EC2Y 5AJ, 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	05 Nov 1993	04 Sep 1995			25 Belford Gardens, Edinburgh, Midlothian, EH4 3EP
EDWARDS, Laurence John RESIGNED	Secretary	31 Aug 2007	21 Aug 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
TUDHOPE, Ian Barclay RESIGNED	Secretary	19 Oct 1993	21 Jun 1993			11a Grange Road, Edinburgh, Midlothian, EH9 1UQ
D.W. COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	21 Jun 1993	05 Nov 1993			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
LLOYDS SECRETARIES LIMITED RESIGNED Registration number 02791894	Secretary	21 Aug 2012	23 Nov 2016			25, Gresham Street, London, EC2V 7HN, United Kingdom
BALLINGALL, Stuart James RESIGNED	Director	28 Jul 1999	07 Jan 2000		March 1964	78/10 Orchard Brae Avenue, Edinburgh, Midlothian, EH4 2GA, Scotland
BARKLEY, John RESIGNED	Director	28 Jul 1999	17 Feb 2009	Scotland	April 1948	1 Westbrae Road, Newton Mearns, Glasgow, Renfrewshire, G77 6EQ
BARKLEY, John RESIGNED	Director	18 Feb 1994	29 Feb 1996		April 1948	29 Castleton Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5LE, Scotland
BONE, Amy Charlotte RESIGNED	Director	23 Nov 2016	27 Feb 2018	United Kingdom	January 1983	10, Gresham Street, London, EC2V 7AE, United Kingdom
CAMPBELL, Fraser David RESIGNED	Director	05 Nov 1993	18 Feb 1994		August 1944	8b Merchiston Park, Edinburgh, EH10 4PN
COUTTS, Maureen Sheila RESIGNED	Nominee Director	21 Jun 1993	05 Nov 1993			4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
CRUICKSHANK, James Kerr RESIGNED	Director	07 Jul 1995	29 Feb 1996		July 1960	3 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB
CUMMING, Andrew John RESIGNED	Director	14 Jan 2010	24 Feb 2015	United Kingdom	June 1954	25, Gresham Street, London, EC2V 7HN, United Kingdom
CUMMINGS, Peter Joseph RESIGNED	Director	07 Jul 2000	31 Oct 2005	Scotland	July 1955	Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT
DUNLOP, David Mcauslan RESIGNED	Director	05 Nov 1993	18 Feb 1994		April 1937	East Corner House Hill Road, Gullane, East Lothian, EH31 2BE
FORBES, Alistair Ian RESIGNED	Director	24 Aug 1994	07 Jul 1995		July 1958	90 Saughtonhall Drive, Edinburgh, EH12 5TL
GRIEVE, Gordon Campbell RESIGNED	Director	29 Feb 1996	31 Jan 1997		August 1951	19 March Road, Edinburgh, Midlothian, EH4 3TA
GRIEVE, Gordon Campbell RESIGNED	Director	05 Nov 1993	18 Feb 1994		August 1951	19 March Road, Edinburgh, Midlothian, EH4 3TA
HARDIE, David RESIGNED	Nominee Director	21 Jun 1993	05 Nov 1993		September 1954	4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
KENNEDY, Johann RESIGNED	Director	22 Apr 2010	04 May 2010	United Kingdom	May 1968	46, Cammo Gardens, Edinburgh, Midlothian, Scotland, EH4 8EG, Scotland
MCMILLAN, Hugh Carroll RESIGNED	Director	07 Jul 2000	30 Apr 2008		April 1957	1/6 Ettrick Loan, Ettrick Road, Edinburgh, EH10 5EP
MILLER, David RESIGNED	Director	30 Apr 2008	14 Jan 2010		July 1962	29 Queens Crescent, Edinburgh, Midlothian, EH9 2BA
MITCHELL, George Edward RESIGNED	Director	07 Jul 2000	18 Mar 2002	Scotland	April 1950	4b Essex Road, Edinburgh, EH4 6LE
MITCHELL, George Edward RESIGNED	Director	29 Feb 1996	28 Jul 1999	Scotland	April 1950	4b Essex Road, Edinburgh, EH4 6LE
ONEIL, James Charles RESIGNED	Director	07 Jan 2000	07 Jul 2000		December 1961	12 Antigua Street, Edinburgh, EH1 3NH
SHEPHERD, Peter Anthony RESIGNED	Director	24 Feb 2015	31 Jul 2016	England	December 1974	125, London Wall, London, EC2Y 5AJ, United Kingdom
SMITH, Gordon Shaw RESIGNED	Director	31 Jan 1997	28 Jul 1999		September 1948	16 Strathalmond Road, Edinburgh, EH4 8AF
TAYLOR, John James RESIGNED	Director	18 Feb 1994	20 May 1994		December 1960	9 Murieston Park, Livingston, West Lothian, EH54 9DT

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

EDWARDS, Andrew Charles ACTIVE
Role: Director
Appointed on: 24 Feb 2015
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 125, London Wall, London, EC2Y 5AJ, 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

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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