1
C/o Horizon Ca, Somerset Place, Glasgow, Scotland
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-06 ~ 2022-01-20
IIF 41 - Director → ME
Person with significant control
2020-03-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o The Prg Partnership, 12a Bridgewater Place, Erskine
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
106,703 GBP2020-05-31
Officer
2015-05-19 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
ARCHITECTURAL FIRE SOLUTIONS LTD
- now SC668746NEXTGEN LOGISTICS LTD - 2020-10-26
C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2020-11-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 6 - Has significant influence or control over the trustees of a trust → OE
4
ATHOL CONTRACTORS LTD - now
GOLIATH CONSTRUCTION SERVICES LIMITED
- 2024-03-25
SC551554 168 Bath Street, Glasgow
Liquidation Corporate (9 parents, 1 offspring)
Equity (Company account)
57,646 GBP2022-10-31
Officer
2016-12-01 ~ 2021-04-30
IIF 42 - Director → ME
2023-02-16 ~ 2023-07-09
IIF 33 - Director → ME
2021-07-03 ~ 2022-01-20
IIF 32 - Director → ME
Person with significant control
2016-12-01 ~ 2018-01-01
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-07-09 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
COMMERCIAL SPRAY FINISHES LIMITED
SC666845 C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-07-09 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
C/o Horizon Ca, 11 Somerset Place, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
C/o Horizon Ca, 11 Somerset Place, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
GCS ADVANCED DRILLING & CUTTING LTD
SC759102 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
113,944 GBP2024-02-29
Officer
2024-08-06 ~ now
IIF 27 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
THE BAR AT NBR LTD
- 2025-03-06
SC708327 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-09-30
Officer
2025-02-02 ~ now
IIF 26 - Director → ME
Person with significant control
2025-02-02 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
GLASGOW DRILLING SERVICES LTD - now
ADVANCED DRILLING & CUTTING LIMITED
- 2023-09-06
SC575022 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (7 parents)
Equity (Company account)
-83,415 GBP2021-08-31
Officer
2021-01-07 ~ 2022-01-20
IIF 25 - Director → ME
2020-02-24 ~ 2020-09-22
IIF 29 - Director → ME
Person with significant control
2018-08-29 ~ 2022-01-20
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-07-08 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
13
C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-07-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
14
KITCHEN SPRAYING SCOTLAND LIMITED
SC670203 C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-08-07 ~ dissolved
IIF 38 - Director → ME
15
118 Eastwoodmains Road, Clarkston, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (4 parents)
Officer
2021-02-11 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
C/o Horizon Ca, 11 Somerset Place, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-24 ~ 2021-03-12
IIF 11 - Director → ME
Person with significant control
2020-11-24 ~ 2021-03-12
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2019-06-03 ~ now
IIF 10 - Director → ME
Person with significant control
2019-06-03 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
18
Suite 10-4f, 5 West Victoria Dock Road, Dundee
Liquidation Corporate (3 parents)
Equity (Company account)
612 GBP2020-04-30
Officer
2016-04-11 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-11 ~ 2018-01-01
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
19
SYNERGY CARBON SOLUTIONS GROUP LIMITED
- 2020-04-29
SC572283TJC PEST CONTROL LIMITED
- 2019-10-22
SC572283 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-244 GBP2020-07-31
Officer
2017-07-28 ~ now
IIF 28 - Director → ME
Person with significant control
2017-07-28 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
20
C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-08-31
Officer
2020-08-24 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
21
VIVIAN ROSE BESPOKE FURNITURE LIMITED
SC671964 C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE