1
4 Q RECOVERY LTD - now
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-07-24 ~ 2024-07-29
IIF 28 - Director → ME
Person with significant control
2024-07-24 ~ 2024-07-29
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
2
AINCROFT GROUP HOLDINGS LTD - now
AINCROFT ENTERPRISES LTD - 2025-03-18
SC841499AINCROFT PROPERTIES LTD
- 2017-07-05
SC311724 21 Roddinghead Road, Giffnock, Glasgow
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
524,012 GBP2024-04-30
Officer
2013-05-01 ~ 2014-09-12
IIF 54 - Director → ME
2006-11-09 ~ 2008-02-01
IIF 52 - Director → ME
3
ARCHITECTURAL FIRE SOLUTIONS LTD - now
NEXTGEN LOGISTICS LTD
- 2020-10-26
SC668746 C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-08-07 ~ 2020-10-26
IIF 49 - Director → ME
Person with significant control
2020-08-07 ~ 2020-10-26
IIF 3 - Has significant influence or control over the trustees of a trust → OE
4
ARGUS GROUP HOLDINGS LTD - now
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
171,124 GBP2024-10-31
Officer
2020-03-26 ~ 2021-10-31
IIF 34 - Director → ME
Person with significant control
2020-03-22 ~ 2021-10-31
IIF 18 - Has significant influence or control → OE
5
ATLIN DESIGN LTD. - now
COWDEN INSTALLATIONS LTD
- 2017-01-13
SC545675 36 South Harbour Street, Ayr, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
-859 GBP2017-09-30
Officer
2016-11-03 ~ 2017-01-13
IIF 40 - Director → ME
6
BETTER BUSINESS ADVISORY LTD
- now SC401399BETTER BUSINESS SERVICES SCOTLAND LTD
- 2011-06-29
SC401399 C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Equity (Company account)
478,380 GBP2019-08-31
Officer
2011-06-09 ~ 2018-07-01
IIF 55 - Director → ME
Person with significant control
2016-06-01 ~ 2018-07-01
IIF 11 - Has significant influence or control → OE
7
BOYD SCOTT JOINERY LTD - now
KNOWE INSTALLATIONS LTD
- 2019-12-23
SC606388 C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
15 GBP2020-08-31
Officer
2018-10-23 ~ 2019-09-01
IIF 37 - Director → ME
Person with significant control
2018-10-14 ~ 2019-09-01
IIF 8 - Has significant influence or control → OE
8
Aincroft 18 Neidpath Road West, Whitecraigs, Glasgow
Dissolved Corporate (1 parent)
Equity (Company account)
14,875 GBP2022-08-31
Officer
2005-08-22 ~ 2013-12-30
IIF 62 - Secretary → ME
9
Unit 4 Block 1 Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
2021-04-15 ~ 2021-12-20
IIF 51 - Director → ME
Person with significant control
2021-04-15 ~ 2021-12-20
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
CORNERSTONE GLASGOW LIMITED - now
CORNERSTONE GLASGOW - 2018-10-12
HENDERSON LOGGIE
- 2018-07-31
SC204566 SC312017, SC356220, SC362491, SC372387, SC372402, SC375301, SC377597, SC378412, SC378802, SC378806, SC381422, SC381683, SC393571, SC394448, SC395649, SC395651, SC395654, SC397881, SC399040, SC402777Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)HENDERSON LOGGIE SINCLAIR WOOD
- 2009-01-08
SC204566SINCLAIR WOOD & CO
- 2007-01-16
SC204566 Gordon Chambers, Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
870,540 GBP2024-05-31
Officer
2000-03-03 ~ 2011-08-31
IIF 39 - Director → ME
11
CWH RENOVATIONS LTD - now
CWH RENOVATIONS LTD
- 2025-12-01
SC845970 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-11-30 ~ 2025-12-01
IIF 30 - Director → ME
Person with significant control
2025-11-30 ~ 2025-12-01
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
DEE KITCHENS & BATHROOMS LTD - now
Apart 602, 3 Pearson Square, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2020-03-31
Officer
2019-03-23 ~ 2020-04-16
IIF 44 - Director → ME
Person with significant control
2019-03-23 ~ 2020-04-16
IIF 14 - Has significant influence or control → OE
13
GLASGOW TRADE KITCHENS LTD - now
SWIFT LOGISTICS (SCOTLAND) LTD
- 2020-09-09
SC668500 C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-07-31 ~ 2020-09-08
IIF 35 - Director → ME
Person with significant control
2020-07-31 ~ 2020-09-08
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
14
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
32,889 GBP2024-06-30
Officer
2022-12-12 ~ 2023-11-02
IIF 42 - Director → ME
Person with significant control
2022-12-12 ~ 2023-11-02
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
15
IT OFFSHORE LTD - now
WESTERTON SECURITY LTD
- 2021-09-10
SC706234 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
-597 GBP2024-08-31
Officer
2021-08-10 ~ 2021-09-09
IIF 45 - Director → ME
Person with significant control
2021-08-10 ~ 2021-08-10
IIF 9 - Has significant influence or control → OE
16
J C F MARKETING LTD - now
C/o Horizon Ca, 20/23 Woodside Place, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
102 GBP2024-11-30
Officer
2023-11-02 ~ 2024-04-30
IIF 48 - Director → ME
Person with significant control
2023-11-02 ~ 2024-03-31
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
17
MCCOURT INSTALLATIONS LTD - now
KECHIDA INSTALLATIONS LTD
- 2016-11-28
SC549070 C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2016-11-05 ~ 2019-07-02
IIF 41 - Director → ME
Person with significant control
2016-11-01 ~ 2019-07-02
IIF 10 - Has significant influence or control → OE
18
Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-10-22 ~ 2017-05-01
IIF 25 - Director → ME
19
MURPHALDER MARKETING LTD - now
ALDERSON MARKETING LTD
- 2016-02-02
SC513017 C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
-9,134 GBP2018-08-31
Officer
2016-01-03 ~ 2016-01-07
IIF 59 - Director → ME
20
NELSON MARKETING LTD - now
GRANT FLEMING GLASS LTD
- 2022-11-17
SC664377 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
30,709 GBP2024-06-30
Officer
2020-09-15 ~ 2021-08-01
IIF 47 - Director → ME
Person with significant control
2020-09-15 ~ 2021-08-01
IIF 19 - Has significant influence or control over the trustees of a trust → OE
21
NIKKA ENERGY LTD - now
WOOD ELECTRIC SPARES LTD
- 2025-01-17
SC752325MEADOW ELECTRICS LTD
- 2024-02-01
SC752325 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
12 GBP2023-12-31
Officer
2023-10-31 ~ 2024-04-01
IIF 46 - Director → ME
Person with significant control
2023-10-31 ~ 2024-04-01
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
22
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
425 GBP2023-07-31
Officer
2021-04-16 ~ 2021-06-08
IIF 26 - Director → ME
Person with significant control
2021-04-16 ~ 2021-06-08
IIF 12 - Has significant influence or control → OE
23
POLINARD LTD - now
WOOD MARKETING SPARES LTD
- 2024-04-23
SC766009 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
18,124 GBP2024-09-30
Officer
2023-09-11 ~ 2023-09-30
IIF 36 - Director → ME
Person with significant control
2023-09-11 ~ 2023-09-30
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
24
RANGEMOY LTD - now
RANGEMOY SERVICES LTD
- 2024-03-21
SC762919 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-03-21 ~ 2024-03-22
IIF 58 - Director → ME
Person with significant control
2024-03-21 ~ 2024-03-22
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
25
36 South Harbour Street, Ayr, Scotland
Dissolved Corporate (1 parent)
Officer
2018-05-05 ~ 2018-08-24
IIF 31 - Director → ME
26
RENFREW CAR SPARES & TYRES LTD - now
COURTFIFE MARKETING LTD
- 2016-04-13
SC513100 36 South Harbour Street, Ayr, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
13,791 GBP2018-08-31
Officer
2016-01-03 ~ 2016-01-03
IIF 38 - Director → ME
27
24 Beresford Terrace, Ayr, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
12 GBP2016-08-31
Officer
2016-06-03 ~ 2016-08-28
IIF 50 - Director → ME
28
THOMAS INSULATION LTD
- 2019-03-22
SC582585 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
10 GBP2021-11-30
Officer
2017-12-30 ~ 2019-03-22
IIF 27 - Director → ME
Person with significant control
2017-12-30 ~ 2019-03-22
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Has significant influence or control → OE
29
S J H MARKETING LTD - now
EMPLOYOLOGICAL.COM LTD
- 2023-11-06
SC671272 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
10 GBP2023-08-31
Officer
2023-11-03 ~ 2023-11-07
IIF 23 - Director → ME
Person with significant control
2023-11-03 ~ 2023-11-07
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
30
SAVVAS SERVICES LTD - now
GR ELECTRICAL (SCOTLAND) LTD
- 2017-11-27
SC571679 C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
31,372 GBP2018-09-30
Officer
2017-07-22 ~ 2017-08-20
IIF 43 - Director → ME
31
SINCLAIR WOOD ASSET MANAGEMENT LTD
- now SC186886SINCLAIR WOOD WEALTH MANAGEMENT LTD.
- 2001-09-18
SC186886SINCLAIR WOOD ASSET MANAGEMENT LTD.
- 2001-09-18
SC186886SINCLAIR WOOD ASSET MANAGEMENT LTD.
- 2001-04-19
SC186886SINCLAIR WOOD ADMIN SERVICES LTD.
- 2000-03-10
SC186886 3rd Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (1 parent)
Officer
1998-06-18 ~ 2013-12-20
IIF 32 - Director → ME
1998-06-18 ~ 2001-04-05
IIF 63 - Secretary → ME
32
SINCLAIR WOOD MANAGEMENT SERVICES LTD.
SC165831 Aincroft 18 Neidpath Road West, Giffnock, Glasgow
Active Corporate (1 parent)
Equity (Company account)
174,139 GBP2024-06-30
Officer
1996-05-23 ~ 2003-07-01
IIF 60 - Director → ME
1996-05-23 ~ 2003-07-01
IIF 64 - Secretary → ME
33
11 Somerset Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
3,322 GBP2018-11-30
Person with significant control
2017-11-30 ~ 2017-12-02
IIF 1 - Has significant influence or control → OE
34
THOMSON PHARMACISTS LTD. - now
SINCLAIR WOOD CONTRACTING SERVICES LTD.
- 2000-03-23
SC186887 Henderson Loggie Sinclair Wood, Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate
Officer
1998-06-18 ~ 2000-01-01
IIF 33 - Director → ME