HORIZON SCOTLAND (GP) LIMITED

Overview

Company Name	HORIZON SCOTLAND (GP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC593662
Jurisdiction	Scotland
Date of Creation	Apr 06, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HORIZON SCOTLAND (GP) LIMITED?

Activities of real estate investment trusts (64306) / Financial and insurance activities

Where is HORIZON SCOTLAND (GP) LIMITED located?

Registered Office Address	101 Rose Street South Lane EH2 3JG Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for HORIZON SCOTLAND (GP) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for HORIZON SCOTLAND (GP) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2025
Next Confirmation Statement Due	Apr 19, 2025
Next Confirmation Statement Made Up To	Apr 05, 2024
Overdue	No

What are the latest filings for HORIZON SCOTLAND (GP) LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2025	Accounts for a dormant company made up to Jun 30, 2024	7 pages	AA

Apr 05, 2024	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Accounts for a dormant company made up to Jun 30, 2023	7 pages	AA

Apr 11, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Accounts for a dormant company made up to Jun 30, 2022	7 pages	AA

Apr 08, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Accounts for a dormant company made up to Jun 30, 2021	7 pages	AA

Jun 21, 2021	Accounts for a dormant company made up to Jun 30, 2020	7 pages	AA

May 09, 2021	Confirmation statement made on Apr 05, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Director's details changed for Mr Harvey Spencer Griffiths on Dec 29, 2020	2 pages	CH01

Dec 22, 2020	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 101 Rose Street South Lane Edinburgh EH2 3JG on Dec 22, 2020	1 pages	AD01

Apr 06, 2020	Confirmation statement made on Apr 05, 2020 with no updates	3 pages	CS01

Apr 06, 2020	Termination of appointment of Link Company Matters Limited as a secretary on Dec 31, 2018	1 pages	TM02

Dec 27, 2019	Accounts for a dormant company made up to Jun 30, 2019	6 pages	AA

Oct 04, 2019	Change of details for Horizon Housing Reit Plc as a person with significant control on Oct 04, 2019	2 pages	PSC05

Oct 04, 2019	Previous accounting period extended from Apr 30, 2019 to Jun 30, 2019	1 pages	AA01

Jun 25, 2019	Termination of appointment of David Rae Wylde as a director on Jun 25, 2019	1 pages	TM01

Jun 25, 2019	Termination of appointment of Catherine Jane Wilson as a director on Jun 25, 2019	1 pages	TM01

Jun 25, 2019	Termination of appointment of Matthew Wadman John Thorne as a director on Jun 25, 2019	1 pages	TM01

Jun 25, 2019	Termination of appointment of John Anthony Nicholas Heawood as a director on Jun 25, 2019	1 pages	TM01

Jun 25, 2019	Change of details for Horizopn Housing Reit Plc as a person with significant control on Jun 25, 2019	2 pages	PSC05

Apr 12, 2019	Confirmation statement made on Apr 05, 2019 with updates	4 pages	CS01

May 10, 2018	Termination of appointment of Sean Dominic Hardy Cufley as a secretary on Apr 25, 2018	2 pages	TM02

May 10, 2018	Appointment of Link Company Matters Limited as a secretary on Apr 25, 2018	3 pages	AP04

Apr 19, 2018	Appointment of Mr John Anthony Nicholas Heawood as a director on Apr 11, 2018	2 pages	AP01

View All Filings

Who are the officers of HORIZON SCOTLAND (GP) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRIFFITHS, Harvey Spencer

Apr 06, 2018

Director

16, South Road

Chorleywood

WD3 5AR Rickmansworth

Greyfriars

England

British

1968-9

Investment Manager

124678250001

CUFLEY, Sean Dominic Hardy

Apr 06, 2018

Apr 25, 2018

Secretary

Conference Square

EH3 8UL Edinburgh

1 Exchange Crescent

245007430001

LINK COMPANY MATTERS LIMITED

Apr 25, 2018

Dec 31, 2018

Secretary

34 Beckenham Road

BR3 4TU Beckenham

The Registry

Kent

United Kingdom

Identification Type	European Economic Area
Registration Number	05306796

102944500002

CUFLEY, Sean Dominic Hardy

Apr 06, 2018

Apr 11, 2018

Director

Conference Square

EH3 8UL Edinburgh

1 Exchange Crescent

England

British

1955-11

Chartered Accountant

9150920002

HEAWOOD, John Anthony Nicholas

Apr 11, 2018

Jun 25, 2019

Director

Conference Square

EH3 8UL Edinburgh

1 Exchange Crescent

United Kingdom

British

1953-2

Chartered Surveyor

133123780001

THORNE, Matthew Wadman John

Apr 11, 2018

Jun 25, 2019

Director

Conference Square

EH3 8UL Edinburgh

1 Exchange Crescent

United Kingdom

British

1952-6

Director

8469850001

WILSON, Catherine Jane

Apr 11, 2018

Jun 25, 2019

Director

Conference Square

EH3 8UL Edinburgh

1 Exchange Crescent

United Kingdom

British

1965-10

Director

245482040001

WYLDE, David Rae

Apr 11, 2018

Jun 25, 2019

Director

Conference Square

EH3 8UL Edinburgh

1 Exchange Crescent

England

British

1950-9

Director

34103640002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HORIZON SCOTLAND (GP) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Horizon Housing Reit Plc

Apr 06, 2018

Reynolds Road

HP9 2FL Beaconsfield

Eden House

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	11283973

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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