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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Taylor, Kevin
    Born in September 1986
    Individual (2 offsprings)
    Officer
    2024-01-22 ~ 2026-03-01
    OF - Director → CIF 0
  • 2
    Taylor, Alan Nicholas
    Born in February 1982
    Individual (3 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Alan
    Born in July 1959
    Individual (8 offsprings)
    Officer
    2014-02-20 ~ now
    OF - Director → CIF 0
    Mr Alan Taylor
    Born in July 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2026-03-01 ~ 2026-03-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Taylor, Theresa
    Born in November 1962
    Individual (7 offsprings)
    Officer
    2014-02-20 ~ now
    OF - Director → CIF 0
    Mrs Theresa Taylor
    Born in November 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2026-03-01 ~ 2026-03-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Stewart, John
    Born in May 1991
    Individual (3 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Stewart, Alana
    Born in November 1996
    Individual (3 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 7
    THEALA HOLDINGS LIMITED SC870334
    30-36, Napier Place, Cumbernauld, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-11-17 ~ 2025-11-17
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

24/26 HOLDINGS LTD

Period: 2014-02-20 ~ now
Company number: SC470528 10898288... (more)
Registered name
24/26 HOLDINGS LTD - now 10898288... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
4,950,184 GBP2024-10-31
4,950,184 GBP2023-10-31
Debtors
4,372 GBP2024-10-31
4,372 GBP2023-10-31
Equity
Called up share capital
200 GBP2024-10-31
200 GBP2023-10-31
200 GBP2022-10-31
Retained earnings (accumulated losses)
4,948,998 GBP2024-10-31
4,948,998 GBP2023-10-31
5,027,287 GBP2022-10-31
Profit/Loss
275,000 GBP2023-11-01 ~ 2024-10-31
275,000 GBP2022-11-01 ~ 2023-10-31
Equity
4,949,198 GBP2024-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Wages/Salaries
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Investments in Subsidiaries
4,950,184 GBP2024-10-31
4,950,184 GBP2023-10-31
Amounts invested in assets
4,950,184 GBP2024-10-31
4,950,184 GBP2023-10-31
Finished Goods/Goods for Resale
0 GBP2024-10-31
0 GBP2023-10-31
Trade Debtors/Trade Receivables
0 GBP2024-10-31
0 GBP2023-10-31
Amount of corporation tax that is recoverable
0 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Current
198 GBP2024-10-31
198 GBP2023-10-31
Prepayments/Accrued Income
Current
0 GBP2024-10-31
0 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-10-31
0 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
0 GBP2023-10-31
Other Creditors
Current
101 GBP2024-10-31
101 GBP2023-10-31
Creditors
Current
5,358 GBP2024-10-31
5,358 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-10-31
0 GBP2023-10-31
Bank Overdrafts
0 GBP2024-10-31
0 GBP2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-10-31
0 GBP2023-10-31

Related profiles found in government register
  • 24/26 HOLDINGS LTD
    Info
    Registered number SC470528
    30-36 Napier Place, Cumbernauld, Glasgow G68 0LL
    PRIVATE LIMITED COMPANY incorporated on 2014-02-20 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • 24/26 HOLDINGS LIMITED
    S
    Registered number Sc470528
    36, Napier Place, Wardpark North, Cumbernauld, Glasgow, Scotland, G68 0LL
    Limited Company in Companies House Edinburgh, Scotland
    CIF 1
  • 24/26 HOLDINGS LIMITED
    S
    Registered number Sc470528
    Titanium 1, Kings Inch Place, Renfrew, Scotland, PA4 8WF
    Limited Company in Edinburgh, Scotland
    CIF 2
    Private Company Limited By Shares in Companies House Edinburgh, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALATHE INVESTMENTS LIMITED
    SC436302
    30-36 Napier Place, Cumbernauld, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    C.R.C INNOVATIONS (SCOTLAND) LTD.
    SC359670
    30 Napier Place, Wardpark North, Cumbernauld, Glasgow
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    SOUTHEAST TRADERS LIMITED
    SC235763
    30-36 Napier Place, Cumbernauld, Glasgow, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.