Introduction
Watch Company
H
HORIZON SCOTLAND (GP) LIMITED
HORIZON SCOTLAND (GP) LIMITED is an active company incorporated on 6 April 2018 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts. HORIZON SCOTLAND (GP) LIMITED was registered 8 years ago.(SIC: 64306)
Status
active
Active since 8 years ago
Company No
SC593662
LTD Company
Age
8 Years
Incorporated 6 April 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 20 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2026 (Just now)
Submitted on 8 April 2026 (Just now)
Next Due
Due by 19 April 2027
For period ending 5 April 2027
Address
101 Rose Street South Lane Edinburgh, EH2 3JG,
Previous Addresses
1 Exchange Crescent Conference Square Edinburgh EH3 8UL
From: 6 April 2018To: 22 December 2020
10 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
GRIFFITHS, Harvey Spencer
Active16, South Road, RickmansworthWD3 5AR
Born September 1968
Director
Appointed 06 Apr 2018
GRIFFITHS, Harvey Spencer
16, South Road, RickmansworthWD3 5AR
Born September 1968
Director
06 Apr 2018
Active
CUFLEY, Sean Dominic Hardy
ResignedConference Square, EdinburghEH3 8UL
Secretary
Appointed 06 Apr 2018
Resigned 25 Apr 2018
CUFLEY, Sean Dominic Hardy
Conference Square, EdinburghEH3 8UL
Secretary
06 Apr 2018
Resigned 25 Apr 2018
Resigned
LINK COMPANY MATTERS LIMITED
Resigned34 Beckenham Road, BeckenhamBR3 4TU
Corporate secretary
Appointed 25 Apr 2018
Resigned 31 Dec 2018
LINK COMPANY MATTERS LIMITED
34 Beckenham Road, BeckenhamBR3 4TU
Corporate secretary
25 Apr 2018
Resigned 31 Dec 2018
Resigned
CUFLEY, Sean Dominic Hardy
ResignedConference Square, EdinburghEH3 8UL
Born November 1955
Director
Appointed 06 Apr 2018
Resigned 11 Apr 2018
CUFLEY, Sean Dominic Hardy
Conference Square, EdinburghEH3 8UL
Born November 1955
Director
06 Apr 2018
Resigned 11 Apr 2018
Resigned
HEAWOOD, John Anthony Nicholas
ResignedConference Square, EdinburghEH3 8UL
Born February 1953
Director
Appointed 11 Apr 2018
Resigned 25 Jun 2019
HEAWOOD, John Anthony Nicholas
Conference Square, EdinburghEH3 8UL
Born February 1953
Director
11 Apr 2018
Resigned 25 Jun 2019
Resigned
THORNE, Matthew Wadman John
ResignedConference Square, EdinburghEH3 8UL
Born June 1952
Director
Appointed 11 Apr 2018
Resigned 25 Jun 2019
THORNE, Matthew Wadman John
Conference Square, EdinburghEH3 8UL
Born June 1952
Director
11 Apr 2018
Resigned 25 Jun 2019
Resigned
WILSON, Catherine Jane
ResignedConference Square, EdinburghEH3 8UL
Born October 1965
Director
Appointed 11 Apr 2018
Resigned 25 Jun 2019
WILSON, Catherine Jane
Conference Square, EdinburghEH3 8UL
Born October 1965
Director
11 Apr 2018
Resigned 25 Jun 2019
Resigned
WYLDE, David Rae
ResignedConference Square, EdinburghEH3 8UL
Born September 1950
Director
Appointed 11 Apr 2018
Resigned 25 Jun 2019
WYLDE, David Rae
Conference Square, EdinburghEH3 8UL
Born September 1950
Director
11 Apr 2018
Resigned 25 Jun 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Horizon Housing Reit Plc
ActiveReynolds Road, BeaconsfieldHP9 2FL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2018
Horizon Housing Reit Plc
Reynolds Road, BeaconsfieldHP9 2FL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2018
Active
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2020
22 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 April 2020
4 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 October 2019
4 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2019
25 June 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 June 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 May 2018
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2018