UK Companies House feature
HORIZON CAPITAL 2000 LIMITED
Profile
- Company number
- SC144653
- Status
- Active
- Incorporation
- 1993-05-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors are satisfied that it is the intention of Lloyds Banking Group plc that its subsidiaries, including the Company, will continue to have access to adequate liquidity and capital resources for the foreseeable future being a least 12 months from the date of approval of the financial statements, and, accordingly the financial statements have been prepared on a going concern basis.”
Subsidiaries
- West Craigs Limited · 100% held · Scotland · Property development
- Uberior (Glasgow) Limited · 100% held · Scotland · Property development
- Uberior (West) Limited · 100% held · Scotland · Property development
Significant events
- “During 2024, the Company carried out £35,000,0000 share capital reduction in order to restore the distributable reserves of the Company to allow distribution of dividends (see Note 15 for further details).”
- “Subsequent to the year end in June 2025, the Company's wholly owned subsidiaries (Uberior (Glasgow) Limited and Uberior (West) Limited) have sold parcels of land and generated a gain of £518,000 on disposal.”
- “Following disposals of parcels of land, Uberior (Glasgow) Limited and Uberior (West) Limited have become dormant.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MULHOLLAND, Alison Elizabeth | Secretary | 2024-01-17 | — | — |
| BURNETT, Neil Scott | Director | 2016-06-01 | Mar 1969 | British |
| DALY, Mark St John | Director | 2021-12-15 | Feb 1985 | British |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Lysanne Jane Warren | Secretary | 1996-02-15 | 2000-09-01 |
| BOTHWELL, Karen Margaret | Secretary | 1993-06-21 | 1995-09-04 |
| EDWARDS, Laurence John | Secretary | 2007-08-31 | 2012-07-02 |
| HENNESSEY, David Dermot | Secretary | 2016-11-23 | 2024-01-08 |
| HUNTER, John Stewart | Secretary | 1995-09-04 | 1996-02-15 |
| MACRAE, Alistair Ian | Secretary | 2000-09-01 | 2007-08-31 |
| LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2012-07-02 | 2016-11-23 |
| TM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1993-05-27 | 1993-06-21 |
| ANDERSON, Bruce Smith | Director | 2014-10-07 | 2015-02-10 |
| BARKLEY, John | Director | 1995-10-02 | 2000-07-07 |
| BONE, Amy Charlotte | Director | 2016-11-23 | 2018-02-23 |
| BOTHWELL, Karen Margaret | Director | 2010-07-04 | 2012-07-02 |
| BRADLEY, Pauline Anne | Director | 2000-04-17 | 2000-07-07 |
| CAMPBELL, Fraser David | Director | 1993-06-21 | 1994-02-02 |
| COLLINS, Aubrey Mark | Director | 2010-07-04 | 2011-08-01 |
| CRUICKSHANK, James Kerr | Director | 2000-07-07 | 2011-04-11 |
| CUMMINGS, Peter Joseph | Director | 2000-07-07 | 2000-08-31 |
| DAKIN, Richard David Charles | Director | 2010-07-04 | 2014-09-30 |
| DE VRIES, Monica Marian | Director | 2020-03-10 | 2021-12-15 |
| DICKSON, Pamela Simone | Director | 2012-07-02 | 2016-06-01 |
| GREEN, Joseph John | Director | 2012-07-02 | 2014-06-30 |
| HARRIES, Paul Ronayne | Director | 2010-07-04 | 2012-06-29 |
| HEWITT, Alistair James Neil | Director | 2015-02-10 | 2016-10-31 |
| HULME, Andrew | Director | 2018-02-23 | 2020-03-09 |
| LESLIE, Colin David | Director | 1999-04-06 | 2000-07-07 |
| LESLIE, Colin David | Director | 1996-02-29 | 1998-02-05 |
| LESLIE, Colin David | Director | 1993-06-21 | 1995-10-02 |
| MASTERTON, Gavin George | Director | 1998-02-05 | 2000-03-31 |
| MASTERTON, Gavin George | Director | 1993-06-21 | 1996-02-29 |
| MCDONALD, Ian William Gibb | Director | 2000-07-07 | 2010-03-31 |
| MCMILLAN, Hugh Carroll | Director | 2000-07-07 | 2008-04-30 |
| MCQUEEN, William Gordon | Director | 1997-05-20 | 1999-04-06 |
| MCQUEEN, William Gordon | Director | 1993-12-03 | 1995-10-02 |
| MITCHELL, George Edward | Director | 2000-07-07 | 2002-02-26 |
| MITCHELL, George Edward | Director | 1994-02-25 | 1997-07-21 |
| MITCHELL, James Rowland, Dr | Director | 1993-06-21 | 1995-10-02 |
| ONEIL, James Charles | Director | 2002-12-24 | 2003-01-09 |
| PEARCE, Julian Alexander | Director | 2010-07-04 | 2013-08-16 |
| ROBERTSON, Ian | Director | 2002-02-26 | 2007-06-29 |
| TOLES, Lloyd Robert | Director | 1998-02-05 | 2000-03-20 |
| WICKHAM, Robert Joseph Johnstone | Director | 1993-06-21 | 1993-12-03 |
| WILSON, Andrew William John | Director | 2012-07-02 | 2014-06-30 |
| TM COMPANY SERVICES LIMITED | Corporate Nominee Director | 1993-05-27 | 1993-06-21 |
| TM COMPANY SERVICES LIMITED | Corporate Nominee Director | 1993-05-27 | 1993-06-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Uberior Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-14 | Active |
| Bank Of Scotland Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-09-14 |
Filing timeline
Last 20 of 211 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-15 | AA | accounts | accounts with accounts type full |
| 2025-05-12 | CH03 | officers | change person secretary company with change date |
| 2025-03-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-31 | CH01 | officers | change person director company with change date |
| 2024-11-12 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-11-12 | SH20 | capital | legacy |
| 2024-11-12 | CAP-SS | insolvency | legacy |
| 2024-11-12 | RESOLUTIONS | resolution | resolution |
| 2024-09-20 | AA | accounts | accounts with accounts type full |
| 2024-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-23 | AP03 | officers | appoint person secretary company with name date |
| 2024-01-09 | TM02 | officers | termination secretary company with name termination date |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-30 | AA | accounts | accounts with accounts type full |
| 2022-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-06 | CH01 | officers | change person director company with change date |
| 2021-12-16 | AP01 | officers | appoint person director company with name date |
| 2021-12-16 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
31.2
COLD
/ 100
- Filings velocity 25
- Capital events 40
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months
- 2 capital event(s) in last 24 months