HORIZON (EDINBURGH) LIMITED

Company summary

Insolvency history recorded

Company number: SC189843
Status: DISSOLVED
Incorporated / age: 30 September 199813 years
Registered office: 10 George Street, Edinburgh, City Of 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 19 September 2026 at 00:13 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, City Of Edinburgh, EH2 2DZ
Nature of business
Development & sell real estate
Previous company names
DUNWILCO (670) 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
Dissolved on
29 March 2012
Wound up
30 June 2011
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYDS SECRETARIES LIMITED ACTIVE	Secretary	12 Dec 2007				25, Gresham Street, London, EC2V 7HN, United Kingdom
CARSON, James ACTIVE	Director	08 Dec 2008			November 1952	88, Shelley Drive, Bothwell, Glasgow, G71 8TA
HBOS DIRECTORS LIMITED ACTIVE	Director	12 Dec 2007				25, Gresham Street, London, EC2V 7HN, United Kingdom
BLACK, Lysanne Jane Warren RESIGNED	Secretary	03 Dec 1998	12 Dec 2007			6 Belgrave Crescent, Edinburgh, EH4 3AQ
D.W. COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	30 Sep 1998	03 Dec 1998			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
ALLEN, Ann RESIGNED	Director	06 Jun 2006	14 Jul 2008	England	May 1961	Vine House, Main Street, Great Ouseburn, North Yorkshire, YO26 9RQ
BARKLEY, John RESIGNED	Director	03 Dec 1998	28 Apr 2000		April 1948	10 Willow Tree Place, The Beeches, Balerno, Edinburgh, Midlothian, EH14 5AZ
BURNLEY, John Lewis RESIGNED	Director	03 Dec 1998	08 Dec 2008	England	October 1944	Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN
CRAWFORD, Douglas James RESIGNED	Nominee Director	30 Sep 1998	03 Dec 1998		February 1965	37 The Steils, Edinburgh, EH10 5XD
FISHER, David RESIGNED	Director	06 Jun 2006	12 Dec 2007	England	August 1958	9 Heath Villas, Halifax, West Yorkshire, HX3 0BB
FLEMING, Rodger RESIGNED	Director	23 Nov 2001	31 Dec 2004		September 1949	7 River Park, Honley, Holmfirth, West Yorkshire, HD9 6PS
FRASER, Thomas William RESIGNED	Director	28 Apr 2000	16 Nov 2001		April 1943	Lynedale, West Linton, Peebleshire, EH46 7HB
KERR, Ian David RESIGNED	Director	16 Nov 2001	31 Dec 2004		August 1955	2/5 Drumsheugh Gardens, Edinburgh, EH3 7QT
LLOYD, Jonathon Simon RESIGNED	Director	31 Dec 2004	06 Jun 2006		May 1956	Crowtrees, 40 Station Road, Baildon, West Yorkshire, BD17 6NW
MCCABE, Kevin Charles RESIGNED	Director	03 Dec 1998	08 Dec 2008		April 1948	Franklin Roosevelt 135, 1000 Brussels, Belgium
NEWTON, Christopher Peter RESIGNED	Director	14 Jul 2008	08 Dec 2008		August 1971	29, Brookes Rise, Langley Moor, Durham, County Durham, DH7 8XY
PIKE, John Ronald RESIGNED	Director	12 Dec 2007	08 Dec 2008	United Kingdom	September 1949	7 Ghyll Royd, Ilkley, West Yorkshire, LS29 9TH
POLSON, Michael Buchanan RESIGNED	Nominee Director	30 Sep 1998	03 Dec 1998		July 1964	11 Craighall Gardens, Edinburgh, EH6 4RH
TOLES, Lloyd Robert RESIGNED	Director	03 Dec 1998	14 Sep 2001		June 1947	16 Keith Place, Dunfermline, Fife, KY12 7SR
TOUGH, Robin Stanley Grant RESIGNED	Director	16 Nov 2001	23 Nov 2001	Scotland	September 1955	4 Gamekeepers Road, Kinnesswood, Kinross, Fife, KY13 9JR
WALKDEN, David James, Mr. RESIGNED	Director	31 Dec 2004	06 Jun 2006	United Kingdom	August 1958	Wood Ridge, 9 Bracken Park Scarcroft, Leeds, West Yorkshire, LS14 3HZ

LLOYDS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Dec 2007
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

CARSON, James ACTIVE
Role: Director
Appointed on: 08 Dec 2008
Date of birth: November 1952
Address: 88, Shelley Drive, Bothwell, Glasgow, G71 8TA

HBOS DIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 12 Dec 2007
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BLACK, Lysanne Jane Warren RESIGNED
Role: Secretary
Appointed on: 03 Dec 1998
Resigned on: 12 Dec 2007
Address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ

D.W. COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Sep 1998
Resigned on: 03 Dec 1998
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

ALLEN, Ann RESIGNED
Role: Director
Appointed on: 06 Jun 2006
Resigned on: 14 Jul 2008
Country of Residence: England
Date of birth: May 1961
Address: Vine House, Main Street, Great Ouseburn, North Yorkshire, YO26 9RQ

BARKLEY, John RESIGNED
Role: Director
Appointed on: 03 Dec 1998
Resigned on: 28 Apr 2000
Date of birth: April 1948
Address: 10 Willow Tree Place, The Beeches, Balerno, Edinburgh, Midlothian, EH14 5AZ

BURNLEY, John Lewis RESIGNED
Role: Director
Appointed on: 03 Dec 1998
Resigned on: 08 Dec 2008
Country of Residence: England
Date of birth: October 1944
Address: Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN

CRAWFORD, Douglas James RESIGNED
Role: Nominee Director
Appointed on: 30 Sep 1998
Resigned on: 03 Dec 1998
Date of birth: February 1965
Address: 37 The Steils, Edinburgh, EH10 5XD

FISHER, David RESIGNED
Role: Director
Appointed on: 06 Jun 2006
Resigned on: 12 Dec 2007
Country of Residence: England
Date of birth: August 1958
Address: 9 Heath Villas, Halifax, West Yorkshire, HX3 0BB

FLEMING, Rodger RESIGNED
Role: Director
Appointed on: 23 Nov 2001
Resigned on: 31 Dec 2004
Date of birth: September 1949
Address: 7 River Park, Honley, Holmfirth, West Yorkshire, HD9 6PS

FRASER, Thomas William RESIGNED
Role: Director
Appointed on: 28 Apr 2000
Resigned on: 16 Nov 2001
Date of birth: April 1943
Address: Lynedale, West Linton, Peebleshire, EH46 7HB

KERR, Ian David RESIGNED
Role: Director
Appointed on: 16 Nov 2001
Resigned on: 31 Dec 2004
Date of birth: August 1955
Address: 2/5 Drumsheugh Gardens, Edinburgh, EH3 7QT

LLOYD, Jonathon Simon RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 06 Jun 2006
Date of birth: May 1956
Address: Crowtrees, 40 Station Road, Baildon, West Yorkshire, BD17 6NW

MCCABE, Kevin Charles RESIGNED
Role: Director
Appointed on: 03 Dec 1998
Resigned on: 08 Dec 2008
Date of birth: April 1948
Address: Franklin Roosevelt 135, 1000 Brussels, Belgium

NEWTON, Christopher Peter RESIGNED
Role: Director
Appointed on: 14 Jul 2008
Resigned on: 08 Dec 2008
Date of birth: August 1971
Address: 29, Brookes Rise, Langley Moor, Durham, County Durham, DH7 8XY

PIKE, John Ronald RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 08 Dec 2008
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 7 Ghyll Royd, Ilkley, West Yorkshire, LS29 9TH

POLSON, Michael Buchanan RESIGNED
Role: Nominee Director
Appointed on: 30 Sep 1998
Resigned on: 03 Dec 1998
Date of birth: July 1964
Address: 11 Craighall Gardens, Edinburgh, EH6 4RH

TOLES, Lloyd Robert RESIGNED
Role: Director
Appointed on: 03 Dec 1998
Resigned on: 14 Sep 2001
Date of birth: June 1947
Address: 16 Keith Place, Dunfermline, Fife, KY12 7SR

TOUGH, Robin Stanley Grant RESIGNED
Role: Director
Appointed on: 16 Nov 2001
Resigned on: 23 Nov 2001
Country of Residence: Scotland
Date of birth: September 1955
Address: 4 Gamekeepers Road, Kinnesswood, Kinross, Fife, KY13 9JR

WALKDEN, David James, Mr. RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 06 Jun 2006
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Wood Ridge, 9 Bracken Park Scarcroft, Leeds, West Yorkshire, LS14 3HZ

Filing history

Timeline

People with significant control

Charges

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Exemptions

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