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HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED (Sc426395)

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Introduction

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Updated On: 21/08/2026
H

HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED

Horizon Capital 2013 General Partner Limited is an active Scottish limited company (Company No. SC426395) incorporated on 18 June 2012. It is currently subject to a proposal to strike off, following a voluntary dissolution application filed on 3 June 2026 and the publication of a Gazette notice on 9 June 2026.

The company is registered at 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ. Its principal activity is that of a financial holding company (SIC 64301). It is wholly owned and controlled by Horizon Capital (Holdings) Limited.

As at the latest confirmation statement dated 18 June 2025, Martin Cooke (Irish national, resident in Ireland) serves as the sole director, having been appointed on 11 May 2026. The most recent accounts filed were total-exemption full accounts for the period ended 31 December 2024. There are no charges, no insolvency history, and the company has never been liquidated. The next accounts are due by 30 September 2026.

Status

active

Active since 14 years ago

Company No

SC426395

LTD Company

Age

14 Years

Incorporated 18 June 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 month overdue

Last Filed

Made up to 18 June 2025 (1 year ago)
Submitted on 1 July 2025 (1 year ago)

Next Due

Due by 2 July 2026
For period ending 18 June 2026

Previous Company Names

LYCEUM CAPITAL (GP3) LIMITED
From: 18 June 2012To: 17 January 2019

Contact

Address

50 Lothian Road Festival Square Edinburgh, EH3 9WJ,

Timeline

12 key events • 2012 - 2026

Funding Officers Ownership
Director Joined
Jun 12
Director Joined
Jun 12
Director Left
Jun 12
Director Left
Jun 12
Company Founded
Jun 12
Loan Secured
Mar 14
Loan Cleared
Jul 18
Director Joined
Jun 20
Director Left
Oct 20
Director Left
May 26
Director Left
May 26
Director Joined
May 26
0
Funding
9
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

6

1 Active
5 Resigned

HORIZON CAPITAL LLP

Resigned
LondonEC4R 2RA
Corporate director
Appointed 18 Jun 2012
Resigned 11 May 2026

BURNESS (DIRECTORS) LIMITED

Resigned
Lothian Road, EdinburghEH3 9WJ
Corporate director
Appointed 18 Jun 2012
Resigned 18 Jun 2012

GRAY, Gary George

Resigned
(2f1) Henderson Terrace, EdinburghEH11 2JZ
Born December 1970
Director
Appointed 18 Jun 2012
Resigned 18 Jun 2012

WESTHEAD, Jeremy James

Resigned
Lancaster Place, LondonWC2E 7EN
Born January 1976
Director
Appointed 18 Jun 2012
Resigned 30 Sept 2020

SQUIER, Martin

Resigned
LondonEC4R 2RA
Born May 1982
Director
Appointed 02 Jun 2020
Resigned 11 May 2026

COOKE, Martin

Active
Uggool, MoycollenH91 H67A
Born May 1964
Director
Appointed 11 May 2026

Persons with significant control

1

Horizon Capital (Holdings) Limited

Active
LondonEC4R 2RA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Jun 2016

Fundings

Financials

Latest Activities

Filing History

59

Gazette Notice Voluntary
9 June 2026
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
3 June 2026
DS01DS01
Termination Director Company With Name Termination Date
15 May 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
15 May 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
15 May 2026
AP01Appointment of Director
Change Person Director Company With Change Date
17 December 2025
CH01Change of Director Details
Change To A Person With Significant Control
17 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Director Company With Change Date
17 December 2025
CH02Change of Corporate Director Details
Accounts With Accounts Type Total Exemption Full
31 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2024
CS01Confirmation Statement
Change To A Person With Significant Control
1 July 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Total Exemption Full
27 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 November 2021
AAAnnual Accounts
Change Corporate Director Company With Change Date
18 October 2021
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
3 September 2021
CH01Change of Director Details
Confirmation Statement With No Updates
28 July 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 October 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
9 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 June 2020
AP01Appointment of Director
Change Person Director Company With Change Date
31 December 2019
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
20 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
5 July 2019
CS01Confirmation Statement
Change To A Person With Significant Control
5 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Director Company With Change Date
5 July 2019
CH02Change of Corporate Director Details
Resolution
17 January 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
3 October 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
28 July 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
20 June 2018
CS01Confirmation Statement
Gazette Filings Brought Up To Date
30 December 2017
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
27 December 2017
AAAnnual Accounts
Gazette Notice Compulsory
12 December 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
14 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
13 July 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
23 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Change Corporate Director Company With Change Date
27 June 2016
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
27 June 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
4 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2015
AR01AR01
Change Person Director Company With Change Date
23 June 2015
CH01Change of Director Details
Accounts Amended With Accounts Type Total Exemption Full
15 December 2014
AAMDAAMD
Annual Return Company With Made Up Date Full List Shareholders
30 July 2014
AR01AR01
Change Person Director Company With Change Date
30 July 2014
CH01Change of Director Details
Mortgage Create With Deed With Charge Number
1 April 2014
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
26 February 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
17 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2013
AR01AR01
Appoint Person Director Company With Name
18 June 2012
AP01Appointment of Director
Appoint Corporate Director Company With Name
18 June 2012
AP02Appointment of Corporate Director
Termination Director Company With Name
18 June 2012
TM01Termination of Director
Termination Director Company With Name
18 June 2012
TM01Termination of Director
Change Account Reference Date Company Current Shortened
18 June 2012
AA01Change of Accounting Reference Date
Incorporation Company
18 June 2012
NEWINCIncorporation