HORIZON PROPERTY INVESTMENTS LIMITED

Company summary

Insolvency history recorded

Company number: SC155136
Status: DISSOLVED
Incorporated / age: 19 December 199422 years
Registered office: 10 George Street, Edinburgh, EH2 2DZ
Accounts due: 30 September 2016
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 September 2026 at 17:47 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
BOS PROPERTY INVESTMENTS LIMITED
GILMERTON PROPERTY 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
Due to be dissolved
6 May 2017
Wound up
23 March 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	19 Dec 1994	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
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	19 Dec 1994	19 Dec 1994			24 Great King Street, Edinburgh, EH3 6QN
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	19 Dec 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
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 1995	11 Apr 2011		July 1960	3 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB
FORBES, Alistair Ian RESIGNED	Director	19 Dec 1994	07 Jul 1995		July 1958	90 Saughtonhall Drive, Edinburgh, EH12 5TL
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	19 Oct 2016	Scotland	November 1972	110, St Vincent Street, Glasgow, G2 5ER, United Kingdom
MACKENZIE, Robin Morton RESIGNED	Director	18 Feb 1997	06 Apr 1998	Scotland	February 1964	The Steading Erskine Brae, Culross, Dunfermline, Fife, KY12 8HZ
ONEIL, James Charles RESIGNED	Director	17 Jul 2000	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
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
JORDANS (SCOTLAND) LIMITED RESIGNED	Nominee Director	19 Dec 1994	19 Dec 1994			24 Great King Street, Edinburgh, EH3 6QN

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: 19 Dec 1994
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

OSWALDS OF EDINBURGH LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Dec 1994
Resigned on: 19 Dec 1994
Address: 24 Great King Street, Edinburgh, EH3 6QN

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: 19 Dec 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

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 1995
Resigned on: 11 Apr 2011
Date of birth: July 1960
Address: 3 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB

FORBES, Alistair Ian RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 07 Jul 1995
Date of birth: July 1958
Address: 90 Saughtonhall Drive, Edinburgh, EH12 5TL

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: 19 Oct 2016
Country of Residence: Scotland
Date of birth: November 1972
Address: 110, St Vincent Street, Glasgow, G2 5ER, United Kingdom

MACKENZIE, Robin Morton RESIGNED
Role: Director
Appointed on: 18 Feb 1997
Resigned on: 06 Apr 1998
Country of Residence: Scotland
Date of birth: February 1964
Address: The Steading Erskine Brae, Culross, Dunfermline, Fife, KY12 8HZ

ONEIL, James Charles RESIGNED
Role: Director
Appointed on: 17 Jul 2000
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

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

JORDANS (SCOTLAND) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Dec 1994
Resigned on: 19 Dec 1994
Address: 24 Great King Street, Edinburgh, EH3 6QN

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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