1
AFA FIRE & SECURITY LIMITED - now
ALARMCALL (SCOTLAND) LIMITED
- 2003-04-03
SC231510 The Unit, 3 Armadale Road, Whitburn, West Lothian
Active Corporate (18 parents)
Equity (Company account)
1,301,796 GBP2022-07-31
Officer
2002-05-14 ~ 2003-02-12
IIF 15 - Director → ME
2
36 South Harbour Street, Ayr, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
53,368 GBP2024-09-30
Officer
2016-08-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
4
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
70,244 GBP2024-09-30
Officer
2015-10-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
5
Lyndiain, Long Row, Menstrie, Clackmannanshire, Scotland
Dissolved Corporate (1 parent)
Officer
2022-10-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-10-25 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
6
Lyndiain, Long Row, Menstrie, Clackmannanshire, Scotland
Dissolved Corporate (1 parent)
Officer
2022-10-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-10-25 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
7
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-07-29 ~ now
IIF 20 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
8
Lyndiain, Long Row, Menstrie, Clackmannanshire, Scotland
Dissolved Corporate (1 parent)
Officer
2022-07-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-07-08 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
9
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2019-12-06 ~ now
IIF 3 - Director → ME
Person with significant control
2019-12-06 ~ now
IIF 35 - Has significant influence or control → OE
10
KINGDOM CAPITAL INVESTMENTS LTD
SC784343 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
-179 GBP2024-09-30
Officer
2023-09-29 ~ now
IIF 23 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
11
KINGDOM COATINGS (SCOTLAND) LTD
SC530064 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
-1,463 GBP2024-09-30
Officer
2016-03-18 ~ 2017-05-08
IIF 13 - Director → ME
2019-09-09 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-12
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
18 Bothwell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-07-23 ~ dissolved
IIF 8 - Director → ME
13
KINGDOM ROOF & WALL COATINGS LTD
10955001 Apart 602 3 Pearson Square, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-09-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
14
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
133,103 GBP2024-09-30
Officer
2017-05-08 ~ now
IIF 18 - Director → ME
2016-03-10 ~ 2016-11-04
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-12
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
15
Lyndiain, Long Row, Menstrie, Clackmannanshire, Scotland
Dissolved Corporate (1 parent)
Officer
2022-06-24 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-06-24 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
16
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-07-29 ~ now
IIF 17 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
17
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-11-25 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
18
Unit 1 Block 4 Ward Street, Alloa Industrial Estate, Alloa, Clackmannanshire
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ 2016-11-18
IIF 7 - Director → ME
19
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
7,718 GBP2024-09-30
Officer
2016-03-09 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-12
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
20
Unit 1, Block 4 Ward Street, Alloa Industrial Estate, Alloa, Clackmannanshire, Scotland
Dissolved Corporate (2 parents)
Officer
2015-10-26 ~ 2016-11-18
IIF 11 - Director → ME
21
Unit 1, Block 4 Ward Street, Alloa, Clackmannanshire, Scotland
Dissolved Corporate (2 parents)
Officer
2015-06-08 ~ dissolved
IIF 10 - Director → ME
22
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-30,475 GBP2024-11-30
Officer
2023-11-14 ~ now
IIF 21 - Director → ME
Person with significant control
2023-11-14 ~ 2024-04-08
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
23
MYRETON PROPERTY INVESTMENTS LTD
SC726582 C/o Inglis Howie 21, Blythswood Square, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
39,106 GBP2024-09-16
Officer
2022-03-17 ~ now
IIF 22 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
PROSPERA CAPITAL PARTNERS LIMITED
15774446 128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-23 ~ now
IIF 6 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
25
THE KINGDOM COATINGS GROUP LTD.
- now SC682040KINGDOM COATINGS GROUP LTD
- 2022-02-28
SC682040 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
308 GBP2024-11-30
Officer
2020-11-25 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-25 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE