HORIZON CAPITAL 2000 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Horizon Capital 2000 Limited. The company was founded 32 years ago and was given the registration number SC144653. The firm's registered office is in EDINBURGH. You can find them at The Mound, , Edinburgh, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	HORIZON CAPITAL 2000 LIMITED
Company Number	:	SC144653
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 May 1993
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	The Mound, Edinburgh, United Kingdom, EH1 1YZ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB	Secretary	17 January 2024	Active
Level 1, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8BW	Director	01 June 2016	Active
10, Gresham Street, London, United Kingdom, EC2V 7AE	Director	15 December 2021	Active
6 Belgrave Crescent, Edinburgh, EH4 3AQ	Secretary	15 February 1996	Active
25 Belford Gardens, Edinburgh, EH4 3EP	Secretary	21 June 1993	Active
Lloyds Banking Group, Level2, 1 Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland, EH3 9QA	Secretary	31 August 2007	Active
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB	Secretary	23 November 2016	Active
27 Queens Crescent, Edinburgh, EH9 2BA	Secretary	04 September 1995	Active
32 The Steils, Edinburgh, EH10 5XD	Secretary	01 September 2000	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Corporate Secretary	02 July 2012	Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG	Corporate Nominee Secretary	27 May 1993	Active
Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN	Director	07 October 2014	Active
10 Willow Tree Place, The Beeches, Balerno, EH14 5AZ	Director	02 October 1995	Active
10, Gresham Street, London, United Kingdom, EC2V 7AE	Director	23 November 2016	Active
Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN	Director	04 July 2010	Active
Spruce Tree House, By Gleneagles, Auchterarder, PH4 1RG	Director	17 April 2000	Active
8b Merchiston Park, Edinburgh, EH10 4PN	Director	21 June 1993	Active
Lloyds Banking Group, 1st Floor East, Tower House, Charterhall Drive, Chester, England, CH88 3AN	Director	04 July 2010	Active
3 Mid Steil, Glenlockhart, Edinburgh, EH10 5XB	Director	07 July 2000	Active
Glen View, 6 Barloan Crescent, Dumbarton, G82 2AT	Director	07 July 2000	Active
Lloyds Banking Group, 10th Floor, Princess House, 1 Suffolk Lane, London, United Kingdom, EC4R 0AX	Director	04 July 2010	Active
10, Gresham Street, London, United Kingdom, EC2V 7AE	Director	10 March 2020	Active
Level 1, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE	Director	02 July 2012	Active
Princess House, 1 Suffolk Lane, London, England, EC4R 0AX	Director	02 July 2012	Active
Lloyds Banking Group, 1st Floor East, Tower House, Charterhall Drive, Chester, England, CH88 3AN	Director	04 July 2010	Active
110, St Vincent Street, Glasgow, United Kingdom, G2 5ER	Director	10 February 2015	Active
125, London Wall, London, United Kingdom, EC2Y 5AJ	Director	23 February 2018	Active
12 Viewbank View, Bonnyrigg, EH19 2HU	Director	06 April 1999	Active
12 Viewbank View, Bonnyrigg, EH19 2HU	Director	29 February 1996	Active
12 Viewbank View, Bonnyrigg, EH19 2HU	Director	21 June 1993	Active
6 Coldingham Place, Garvock Hill, Dunfermline, KY12 7XS	Director	05 February 1998	Active
6 Coldingham Place, Garvock Hill, Dunfermline, KY12 7XS	Director	21 June 1993	Active
Level 4, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE	Director	07 July 2000	Active
1/6 Ettrick Loan, Ettrick Road, Edinburgh, EH10 5EP	Director	07 July 2000	Active
72 Ravelston Dykes, Edinburgh, EH12 6HF	Director	20 May 1997	Active

People with Significant Control

Uberior Investments Limited
Notified on	:	14 September 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Mound, Edinburgh, United Kingdom, EH1 1YZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bank Of Scotland Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Mound, Edinburgh, United Kingdom, EH1 1YZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HORIZON CAPITAL 2000 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement