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Companies/SC144653

Horizon Capital 2000 Limited

Financial intermediation not elsewhere classified · Edinburgh

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Uberior Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-14 · No cessation recorded

Source record 11300336
Show 1 ceased record
Bank Of Scotland PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-09-14

Source record 14429959

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 40 historical
AM
Alyson MulhollandCurrent secretary
Appointed 2024-01-17 · 2 yrs
+123 others
MD
Mark DalyCurrent director
Appointed 2021-12-15 · 4 yrs · Director
+22 others
NB
Neil BurnettCurrent director
Appointed 2016-06-01 · 10 yrs · Company Director
+23 others
Show 40 historical appointments
MD
Monica De VriesResigned director
Resigned 2020-03-10 · 1 yr · Director
AH
Andrew HulmeResigned director
Resigned 2018-02-23 · 2 yrs · Director
DH
David HennesseyResigned secretary
Resigned 2016-11-23 · 7 yrs
AB
Amy BoneResigned director
Resigned 2016-11-23 · 1 yr · Chief Operating Officer
AH
Alistair HewittResigned director
Resigned 2015-02-10 · 1 yr · Chartered Accountant
BA
Bruce AndersonResigned director
Resigned 2014-10-07 · Banker
AW
Andrew WilsonResigned director
Resigned 2012-07-02 · 1 yr · Company Director
JG
Joseph GreenResigned director
Resigned 2012-07-02 · 1 yr · Company Director
PD
Pamela DicksonResigned director
Resigned 2012-07-02 · 3 yrs · None
JP
Julian PearceResigned director
Resigned 2010-07-04 · 3 yrs · Finance Director
RD
Richard DakinResigned director
Resigned 2010-07-04 · 4 yrs · Managing Director
AC
Aubrey CollinsResigned director
Resigned 2010-07-04 · 1 yr · Chartered Surveyor
PH
Paul HarriesResigned director
Resigned 2010-07-04 · 1 yr · Chartered Accountant
KB
Karen BothwellResigned directorResigned secretary
Resigned 2010-07-04 · 1 yr · Banker
LE
Laurence EdwardsResigned secretary
Resigned 2007-08-31 · 4 yrs
JO
James OneilResigned director
Resigned 2002-12-24 · Director
IR
Ian RobertsonResigned director
Resigned 2002-02-26 · 5 yrs · Banker
AM
Alistair MacraeResigned secretary
Resigned 2000-09-01 · 6 yrs
HM
Hugh McmillanResigned director
Resigned 2000-07-07 · 7 yrs · Banker
PC
Peter CummingsResigned director
Resigned 2000-07-07 · Banker
IM
Ian McdonaldResigned director
Resigned 2000-07-07 · 9 yrs · Banker
JC
James CruickshankResigned director
Resigned 2000-07-07 · 10 yrs · Solicitor
GM
George MitchellResigned director
Resigned 2000-07-07 · 1 yr · Banker
PB
Pauline BradleyResigned director
Resigned 2000-04-17 · Solicitor
CL
Colin LeslieResigned director
Resigned 1999-04-06 · 1 yr · Banker
LT
Lloyd TolesResigned director
Resigned 1998-02-05 · 2 yrs · Banker
GM
Gavin MastertonResigned director
Resigned 1998-02-05 · 2 yrs · Banker
WM
William McqueenResigned director
Resigned 1997-05-20 · 1 yr · Banker
LB
Lysanne BlackResigned secretary
Resigned 1996-02-15 · 4 yrs
JB
John BarkleyResigned director
Resigned 1995-10-02 · 4 yrs · Director
JH
John HunterResigned secretary
Resigned 1995-09-04
RW
Robert WickhamResigned director
Resigned 1993-06-21 · Banker
JM
James MitchellResigned director
Resigned 1993-06-21 · 2 yrs · Banker
FC
Fraser CampbellResigned director
Resigned 1993-06-21 · Banker

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active