Horizon Capital 2000 Limited

ActiveSC144653 Private limited company
Incorporated
27 May 1993 (33 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
The Mound
Edinburgh
EH1 1YZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mulholland, Alison Elizabeth
Secretary · Appointed 17 January 2024
Director · Appointed 15 December 2021
Also at BGF Group PLC, Uberior Ena Limited, Uberior Investments Limited · more companies
British
Born February 1985 (41)
Director · Appointed 1 June 2016
Also at Uberior Ena Limited, Uberior Investments Limited, Prestonfield Investments Limited · more companies
British
Born March 1969 (57)
Officer history (44 former)
17 January 2024
Appointed Mulholland, Alison Elizabeth as Secretary
8 January 2024
Resigned Hennessey, David Dermot as Secretary
15 December 2021
Appointed Daly, Mark St John as Director
15 December 2021
Resigned De Vries, Monica Marian as Director
10 March 2020
Appointed De Vries, Monica Marian as Director
9 March 2020
Resigned Hulme, Andrew as Director
23 February 2018
Resigned Bone, Amy Charlotte as Director
23 February 2018
Appointed Hulme, Andrew as Director
23 November 2016
Appointed Bone, Amy Charlotte as Director
23 November 2016
Appointed Hennessey, David Dermot as Secretary
23 November 2016
Resigned Lloyds Secretaries Limited as Corporate Secretary
31 October 2016
Resigned Hewitt, Alistair James Neil as Director
1 June 2016
Resigned Dickson, Pamela Simone as Director
1 June 2016
Appointed Burnett, Neil Scott as Director
10 February 2015
Appointed Hewitt, Alistair James Neil as Director
10 February 2015
Resigned Anderson, Bruce Smith as Director
7 October 2014
Appointed Anderson, Bruce Smith as Director
30 September 2014
Resigned Dakin, Richard David Charles as Director
30 June 2014
Resigned Green, Joseph John as Director
30 June 2014
Resigned Wilson, Andrew William John as Director
16 August 2013
Resigned Pearce, Julian Alexander as Director
2 July 2012
Appointed Lloyds Secretaries Limited as Corporate Secretary
2 July 2012
Appointed Dickson, Pamela Simone as Director
2 July 2012
Resigned Edwards, Laurence John as Secretary
2 July 2012
Appointed Wilson, Andrew William John as Director
2 July 2012
Resigned Bothwell, Karen Margaret as Director
2 July 2012
Appointed Green, Joseph John as Director
29 June 2012
Resigned Harries, Paul Ronayne as Director
1 August 2011
Resigned Collins, Aubrey Mark as Director
11 April 2011
Resigned Cruickshank, James Kerr as Director
4 July 2010
Appointed Dakin, Richard David Charles as Director
4 July 2010
Appointed Bothwell, Karen Margaret as Director
4 July 2010
Appointed Harries, Paul Ronayne as Director
4 July 2010
Appointed Pearce, Julian Alexander as Director
4 July 2010
Appointed Collins, Aubrey Mark as Director
31 March 2010
Resigned Mcdonald, Ian William Gibb as Director
30 April 2008
Resigned Mcmillan, Hugh Carroll as Director
31 August 2007
Appointed Edwards, Laurence John as Secretary
31 August 2007
Resigned Macrae, Alistair Ian as Secretary
29 June 2007
Resigned Robertson, Ian as Director
9 January 2003
Resigned Oneil, James Charles as Director
24 December 2002
Appointed Oneil, James Charles as Director
26 February 2002
Resigned Mitchell, George Edward as Director
26 February 2002
Appointed Robertson, Ian as Director
1 September 2000
Resigned Black, Lysanne Jane Warren as Secretary
1 September 2000
Appointed Macrae, Alistair Ian as Secretary
31 August 2000
Resigned Cummings, Peter Joseph as Director
7 July 2000
Appointed Mitchell, George Edward as Director
7 July 2000
Appointed Cruickshank, James Kerr as Director
7 July 2000
Appointed Mcmillan, Hugh Carroll as Director
7 July 2000
Resigned Bradley, Pauline Anne as Director
7 July 2000
Resigned Barkley, John as Director
7 July 2000
Resigned Leslie, Colin David as Director
7 July 2000
Appointed Cummings, Peter Joseph as Director
7 July 2000
Appointed Mcdonald, Ian William Gibb as Director
17 April 2000
Appointed Bradley, Pauline Anne as Director
31 March 2000
Resigned Masterton, Gavin George as Director
20 March 2000
Resigned Toles, Lloyd Robert as Director
6 April 1999
Resigned Mcqueen, William Gordon as Director
6 April 1999
Appointed Leslie, Colin David as Director
5 February 1998
Appointed Masterton, Gavin George as Director
5 February 1998
Resigned Leslie, Colin David as Director
5 February 1998
Appointed Toles, Lloyd Robert as Director
21 July 1997
Resigned Mitchell, George Edward as Director
20 May 1997
Appointed Mcqueen, William Gordon as Director
29 February 1996
Appointed Leslie, Colin David as Director
29 February 1996
Resigned Masterton, Gavin George as Director
15 February 1996
Resigned Hunter, John Stewart as Secretary
15 February 1996
Appointed Black, Lysanne Jane Warren as Secretary
2 October 1995
Resigned Leslie, Colin David as Director
2 October 1995
Appointed Barkley, John as Director
2 October 1995
Resigned Mcqueen, William Gordon as Director
2 October 1995
Resigned Mitchell, James Rowland, Dr as Director
4 September 1995
Appointed Hunter, John Stewart as Secretary
4 September 1995
Resigned Bothwell, Karen Margaret as Secretary
25 February 1994
Appointed Mitchell, George Edward as Director
2 February 1994
Resigned Campbell, Fraser David as Director
3 December 1993
Appointed Mcqueen, William Gordon as Director
3 December 1993
21 June 1993
Appointed Wickham, Robert Joseph Johnstone as Director
21 June 1993
Appointed Leslie, Colin David as Director
21 June 1993
Appointed Mitchell, James Rowland, Dr as Director
21 June 1993
Appointed Bothwell, Karen Margaret as Secretary
21 June 1993
Appointed Masterton, Gavin George as Director
21 June 1993
Appointed Campbell, Fraser David as Director
21 June 1993
Resigned Tm Company Services Limited as Corporate Nominee Secretary
21 June 1993
Resigned Tm Company Services Limited as Corporate Nominee Director
21 June 1993
Resigned Tm Company Services Limited as Corporate Nominee Director
27 May 1993
Appointed Tm Company Services Limited as Corporate Nominee Secretary
27 May 1993
Appointed Tm Company Services Limited as Corporate Nominee Director
27 May 1993
Appointed Tm Company Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc073998

Holdings 3

Companies where Horizon Capital 2000 Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Former controllers (1)
14 September 2017
Ceased Bank of Scotland PLC — Owns 75–100% of shares

Filings 212

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 December 2025
9 March 2026Confirmation statement with no updates28 February 2026
15 August 2025Full accounts31 December 2024
12 May 2025Secretary's details changed
3 March 2025Confirmation statement with updates28 February 2025
Show all 212 filings

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