1
C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
10 GBP2023-10-31
Officer
2021-10-18 ~ nowIIF 1 - Director → ME
Person with significant control
2021-10-18 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2
BLACKBRIDGE INVESTMENT MANAGEMENT LTD - 2023-03-20
Apart 602 3 Pearson Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2018-10-02 ~ nowIIF 9 - Director → ME
Person with significant control
2018-10-02 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
ELITE REPAIR 24/7 LIMITED - 2023-03-17
C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-24 ~ nowIIF 13 - Director → ME
Person with significant control
2020-08-24 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
BL ELITE HOLDINGS LTD - 2023-03-06
C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
170,080 GBP2024-03-31
Officer
2022-04-08 ~ nowIIF 6 - Director → ME
Person with significant control
2022-05-10 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ELITE ECOTEC LTD - 2017-08-14
C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, GlasgowDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
9,155 GBP2017-08-31
Officer
2016-08-17 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-08-17 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
ELITE ECO-ENERGY LIMITED - 2022-04-26
C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-24 ~ nowIIF 14 - Director → ME
Person with significant control
2020-08-24 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
7
2 Tulip Drive, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2016-01-19 ~ dissolvedIIF 20 - Director → ME
8
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, GlasgowDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
14,936 GBP2016-04-30
Officer
2016-02-18 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Horizon Ca, 5 La Belle Place, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2025-07-25 ~ nowIIF 5 - Director → ME
10
C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2025-07-26 ~ nowIIF 4 - Director → ME
11
2 Tulip Drive, Newton Mearns, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2017-03-16 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-03-16 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
Clement Millar, Caledonia House, Evanton Drive, Glasgow, ScotlandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
102 GBP2016-07-31
Officer
2015-07-14 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
13
Clement Millar, Caledonia House, Evanton Drive, Glasgow, ScotlandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-5,816 GBP2015-10-31
Officer
2012-10-24 ~ dissolvedIIF 23 - Director → ME
14
C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-11,206 GBP2021-08-31
Officer
2018-08-15 ~ nowIIF 16 - Director → ME
Person with significant control
2018-08-15 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
15
C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2025-01-17 ~ nowIIF 18 - Director → ME
Person with significant control
2025-01-17 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
16
BLACKBRIDGE 1986 LTD - 2024-02-20
EV ELITE CHARGING LIMITED - 2023-03-07
BLACKBRIGE ASSET MANAGEMENT LTD - 2023-09-25
UK FACILITY SERVICES LTD - 2025-05-13
C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-11-23 ~ nowIIF 15 - Director → ME
17
RENEWABLE ENERGY PERFORMANCE CENTRE LTD - 2025-05-12
ETAG BALLOCH LTD - 2025-08-01
ETAG BALLOCH LIMITED - 2025-04-17
C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2025-07-25 ~ nowIIF 7 - Director → ME
18
C/o Horizon Ca, 11 Sommerset Place, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2022-05-13 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2020-08-24 ~ nowIIF 17 - Director → ME
Person with significant control
2020-08-24 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
20
UK 360 LIMITED - 2022-05-12
C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2020-08-24 ~ nowIIF 12 - Director → ME
Person with significant control
2020-08-24 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE