HORIZON RESIDENTIAL DEVELOPMENTS LIMITED

Company summary

Insolvency history recorded

Company number: SC147997
Status: DISSOLVED
Incorporated / age: 10 December 199322 years
Registered office: 10 George Street, Edinburgh, EH2 2DZ
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 15 September 2026 at 01:34 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
10 George Street, Edinburgh, EH2 2DZ
Nature of business
Buying and selling of own real estate
Previous company names
FETTES DEVELOPMENTS LIMITED
COMLAW NO. 347 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 September 2015
Due to be dissolved
30 November 2016
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYDS SECRETARIES LIMITED ACTIVE	Secretary	02 Jul 2012				25, Gresham Street, London, EC2V 7HN, United Kingdom
DICKSON, Pamela Simone ACTIVE	Director	02 Jul 2012		United Kingdom	November 1967	Level 1, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE, 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	09 Mar 1994	04 Sep 1995			25 Belford Gardens, Edinburgh, Midlothian, EH4 3EP
BRUCE, Graeme Murray RESIGNED	Nominee Secretary	10 Dec 1993	09 Apr 1993			Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD
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
BARKLEY, John RESIGNED	Director	09 Mar 1994	17 Jul 2000		April 1948	10 Willow Tree Place, The Beeches, Balerno, Edinburgh, Midlothian, EH14 5AZ
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
BRUCE, Graeme Murray RESIGNED	Nominee Director	10 Dec 1993	09 Apr 1993		April 1959	Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD
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	17 Jul 2000	11 Apr 2011		July 1960	3 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB
CRUICKSHANK, James Kerr RESIGNED	Director	06 Apr 1998	01 Apr 1999		July 1960	3 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB
CRUICKSHANK, James Kerr RESIGNED	Director	07 Jul 1995	07 Apr 1997		July 1960	3 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB
FORBES, Alistair Ian RESIGNED	Director	24 Aug 1994	07 Jul 1995		July 1958	90 Saughtonhall Drive, Edinburgh, EH12 5TL
GALBRAITH, Eric Roger RESIGNED	Nominee Director	10 Dec 1993	09 Mar 1994		May 1959	Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD
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
ONEIL, James Charles RESIGNED	Director	01 Apr 1999	11 Apr 2011		December 1961	150, Fountainbridge, Edinburgh, EH3 9PE
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
SCOTT, Andrew Mitchell RESIGNED	Director	07 Apr 1997	06 Apr 1998		January 1964	35/3 Dean Path, Edinburgh, EH4 3AY
TAYLOR, John James RESIGNED	Director	09 Mar 1994	20 May 1994		December 1960	9 Murieston Park, Livingston, West Lothian, EH54 9DT
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

LLOYDS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 02 Jul 2012
Address: 25, Gresham Street, London, EC2V 7HN, 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

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: 09 Mar 1994
Resigned on: 04 Sep 1995
Address: 25 Belford Gardens, Edinburgh, Midlothian, EH4 3EP

BRUCE, Graeme Murray RESIGNED
Role: Nominee Secretary
Appointed on: 10 Dec 1993
Resigned on: 09 Apr 1993
Address: Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD

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

BARKLEY, John RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 17 Jul 2000
Date of birth: April 1948
Address: 10 Willow Tree Place, The Beeches, Balerno, Edinburgh, Midlothian, EH14 5AZ

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

BRUCE, Graeme Murray RESIGNED
Role: Nominee Director
Appointed on: 10 Dec 1993
Resigned on: 09 Apr 1993
Date of birth: April 1959
Address: Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD

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: 17 Jul 2000
Resigned on: 11 Apr 2011
Date of birth: July 1960
Address: 3 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB

CRUICKSHANK, James Kerr RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 01 Apr 1999
Date of birth: July 1960
Address: 3 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB

CRUICKSHANK, James Kerr RESIGNED
Role: Director
Appointed on: 07 Jul 1995
Resigned on: 07 Apr 1997
Date of birth: July 1960
Address: 3 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB

FORBES, Alistair Ian RESIGNED
Role: Director
Appointed on: 24 Aug 1994
Resigned on: 07 Jul 1995
Date of birth: July 1958
Address: 90 Saughtonhall Drive, Edinburgh, EH12 5TL

GALBRAITH, Eric Roger RESIGNED
Role: Nominee Director
Appointed on: 10 Dec 1993
Resigned on: 09 Mar 1994
Date of birth: May 1959
Address: Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD

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

ONEIL, James Charles RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 11 Apr 2011
Date of birth: December 1961
Address: 150, Fountainbridge, Edinburgh, EH3 9PE

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

SCOTT, Andrew Mitchell RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 06 Apr 1998
Date of birth: January 1964
Address: 35/3 Dean Path, Edinburgh, EH4 3AY

TAYLOR, John James RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 20 May 1994
Date of birth: December 1960
Address: 9 Murieston Park, Livingston, West Lothian, EH54 9DT

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

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