Horizon (Gp) Limited

SC493523

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN

Incorporated 16/12/2014

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

70229

Management consultancy activities

Officers

Mr Harvey Spencer Griffiths B Eng Hons Ceng Mimechemba

director · Since 16/12/2014

NONE

BRITISH · ENGLAND · Age 57

Also on 14 other boards

Ba Hons Mr Paul Vincent Casey Mcidh

director · Since 22/09/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Persons with Significant Control

Horizon Infrastructure Partnership Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

Transport House, Uxbridge Road, Uxbridge, UB10 0LY

Reg: 09558425 · England · Limited Company

Notified 28/07/2016

Charges3 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/03/2018Registered 16/03/2018

Charge

outstanding

N M ROTHSCHILD & SONS LIMITED AS SECURITY AGENT

Created 21/12/2016Registered 23/12/2016

Charge

outstanding

N M ROTHSCHILD & SONS LIMITED AS SECURITY AGENT

Created 21/12/2016Registered 23/12/2016