1
WOOD 0724 LTD - 2024-07-30
Q TRANSPORT & RECOVERY LTD - 2024-07-25
C/o Horizon Ca, 20-23 Woodside Place, Glasgow, United KingdomCorporate (2 parents)
Officer
2024-07-24 ~ 2024-07-29IIF 45 - director → ME
Person with significant control
2024-07-24 ~ 2024-07-29IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
2
AINCROFT ENTERPRISES LTD - 2025-03-18
AINCROFT PROPERTIES LTD - 2017-07-05
21 Roddinghead Road, Giffnock, GlasgowCorporate (3 parents, 1 offspring)
Equity (Company account)
524,012 GBP2024-04-30
Officer
2006-11-09 ~ 2008-02-01IIF 50 - director → ME
2013-05-01 ~ 2014-09-12IIF 52 - director → ME
3
NEXTGEN LOGISTICS LTD - 2020-10-26
C/o Horizon Ca 11, Somerset Place, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2020-08-07 ~ 2020-10-26IIF 46 - director → ME
Person with significant control
2020-08-07 ~ 2020-10-26IIF 3 - Has significant influence or control over the trustees of a trust → OE
4
CANINE ZONE LTD - 2022-01-14
C/o Horizon Ca, 20-23 Woodside Place, Glasgow, ScotlandCorporate (1 parent, 1 offspring)
Equity (Company account)
171,124 GBP2023-10-31
Officer
2020-03-26 ~ 2021-10-31IIF 26 - director → ME
Person with significant control
2020-03-22 ~ 2021-10-31IIF 18 - Has significant influence or control → OE
5
COWDEN INSTALLATIONS LTD - 2017-01-13
36 South Harbour Street, Ayr, ScotlandDissolved corporate (1 parent)
Equity (Company account)
-859 GBP2017-09-30
Officer
2016-11-03 ~ 2017-01-13IIF 34 - director → ME
6
BETTER BUSINESS SERVICES SCOTLAND LTD - 2011-06-29
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, GlasgowDissolved corporate (3 parents)
Equity (Company account)
478,380 GBP2019-08-31
Officer
2011-06-09 ~ 2018-07-01IIF 53 - director → ME
Person with significant control
2016-06-01 ~ 2018-07-01IIF 11 - Has significant influence or control → OE
7
KNOWE INSTALLATIONS LTD - 2019-12-23
C/o Horizon Ca 11, Somerset Place, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
15 GBP2020-08-31
Officer
2018-10-23 ~ 2019-09-01IIF 30 - director → ME
Person with significant control
2018-10-14 ~ 2019-09-01IIF 8 - Has significant influence or control → OE
8
Aincroft 18 Neidpath Road West, Whitecraigs, GlasgowDissolved corporate (1 parent)
Equity (Company account)
14,875 GBP2022-08-31
Officer
2005-08-22 ~ 2013-12-30IIF 59 - secretary → ME
9
Unit 4 Block 1 Chapelhall Industrial Estate, Chapelhall, Airdrie, ScotlandCorporate (2 parents)
Equity (Company account)
10 GBP2023-04-30
Officer
2021-04-15 ~ 2021-12-20IIF 48 - director → ME
Person with significant control
2021-04-15 ~ 2021-12-20IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
CORNERSTONE GLASGOW - 2018-10-12
HENDERSON LOGGIE - 2018-07-31
HENDERSON LOGGIE SINCLAIR WOOD - 2009-01-08
SINCLAIR WOOD & CO - 2007-01-16
Gordon Chambers, Mitchell Street, Glasgow, ScotlandCorporate (3 parents, 1 offspring)
Officer
2000-03-03 ~ 2011-08-31IIF 32 - director → ME
11
SVR HOLDINGS LTD - 2020-04-17
Apart 602, 3 Pearson Square, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
10 GBP2020-03-31
Officer
2019-03-23 ~ 2020-04-16IIF 40 - director → ME
Person with significant control
2019-03-23 ~ 2020-04-16IIF 14 - Has significant influence or control → OE
12
SWIFT LOGISTICS (SCOTLAND) LTD - 2020-09-09
C/o Horizon Ca 11, Somerset Place, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2020-07-31 ~ 2020-09-08IIF 27 - director → ME
Person with significant control
2020-07-31 ~ 2020-09-08IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
13
WOOD SPARES LTD - 2023-11-03
DI MAMBRO MARKETING LTD - 2022-12-14
C/o Horizon Ca, 20-23 Woodside Place, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
32,889 GBP2024-06-30
Officer
2022-12-12 ~ 2023-11-02IIF 38 - director → ME
Person with significant control
2022-12-12 ~ 2023-11-02IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
14
WESTERTON SECURITY LTD - 2021-09-10
C/o Horizonca 20-23 Woodside Place, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
-597 GBP2023-08-31
Officer
2021-08-10 ~ 2021-09-09IIF 41 - director → ME
Person with significant control
2021-08-10 ~ 2021-08-10IIF 9 - Has significant influence or control → OE
15
WOOD SPARES 2 LTD - 2025-01-21
GRAHAM FIELD SALES LTD - 2023-11-03
C/o Horizon Ca, 20/23 Woodside Place, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
102 GBP2024-11-30
Officer
2023-11-02 ~ 2024-04-30IIF 44 - director → ME
Person with significant control
2023-11-02 ~ 2024-03-31IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
AYRCHED LTD - 2020-02-10
KECHIDA INSTALLATIONS LTD - 2016-11-28
C/o Horizon Ca 11, Somerset Place, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2016-11-05 ~ 2019-07-02IIF 35 - director → ME
Person with significant control
2016-11-01 ~ 2019-07-02IIF 10 - Has significant influence or control → OE
17
Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandCorporate (2 parents)
Officer
2016-10-22 ~ 2017-05-01IIF 36 - director → ME
18
ALDERSON MARKETING LTD - 2016-02-02
C/o Horizon Ca 11, Somerset Place, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
-9,134 GBP2018-08-31
Officer
2016-01-03 ~ 2016-01-07IIF 21 - director → ME
19
GRANT FLEMING GLASS LTD - 2022-11-17
C/o Horizon Ca, 20-23 Woodside Place, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
20,785 GBP2023-06-30
Officer
2020-09-15 ~ 2021-08-01IIF 43 - director → ME
Person with significant control
2020-09-15 ~ 2021-08-01IIF 19 - Has significant influence or control over the trustees of a trust → OE
20
WOOD ELECTRIC SPARES LTD - 2025-01-17
MEADOW ELECTRICS LTD - 2024-02-01
C/o Horizon Ca, 20-23 Woodside Place, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-10-31 ~ 2024-04-01IIF 42 - director → ME
Person with significant control
2023-10-31 ~ 2024-04-01IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
21
C/o Horizon Ca, 20-23 Woodside Place, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
425 GBP2023-07-31
Officer
2021-04-16 ~ 2021-06-08IIF 37 - director → ME
Person with significant control
2021-04-16 ~ 2021-06-08IIF 12 - Has significant influence or control → OE
22
WOOD MARKETING SPARES LTD - 2024-04-23
JCG PLANNING LTD - 2023-09-12
C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
12 GBP2023-09-30
Officer
2023-09-11 ~ 2023-09-30IIF 28 - director → ME
Person with significant control
2023-09-11 ~ 2023-09-30IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
23
WOOD SPARES 3 LTD - 2024-04-23
RANGEMOY SERVICES LTD - 2024-03-21
C/o Horizonca, Woodside Place, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-03-21 ~ 2024-03-22IIF 22 - director → ME
Person with significant control
2024-03-21 ~ 2024-03-22IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
24
36 South Harbour Street, Ayr, ScotlandDissolved corporate (1 parent)
Officer
2018-05-05 ~ 2018-08-24IIF 23 - director → ME
25
COURTFIFE MARKETING LTD - 2016-04-13
36 South Harbour Street, Ayr, ScotlandDissolved corporate (1 parent)
Equity (Company account)
13,791 GBP2018-08-31
Officer
2016-01-03 ~ 2016-01-03IIF 31 - director → ME
26
24 Beresford Terrace, Ayr, ScotlandDissolved corporate (2 parents)
Equity (Company account)
12 GBP2016-08-31
Officer
2016-06-03 ~ 2016-08-28IIF 47 - director → ME
27
THOMAS INSULATION LTD - 2019-03-22
C/o Horizon Ca, 20-23 Woodside Place, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
10 GBP2021-11-30
Officer
2017-12-30 ~ 2019-03-22IIF 49 - director → ME
Person with significant control
2017-12-30 ~ 2019-03-22IIF 13 - Has significant influence or control → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
28
WOOD SPARES 3 LTD - 2023-11-07
EMPLOYOLOGICAL.COM LTD - 2023-11-06
C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
10 GBP2023-08-31
Officer
2023-11-03 ~ 2023-11-07IIF 29 - director → ME
Person with significant control
2023-11-03 ~ 2023-11-07IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
29
GR ELECTRICAL (SCOTLAND) LTD - 2017-11-27
C/o Horizon Ca 11, Somerset Place, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
31,372 GBP2018-09-30
Officer
2017-07-22 ~ 2017-08-20IIF 39 - director → ME
30
SINCLAIR WOOD WEALTH MANAGEMENT LTD. - 2001-09-18
SINCLAIR WOOD ASSET MANAGEMENT LTD. - 2001-09-18
SINCLAIR WOOD ASSET MANAGEMENT LTD. - 2001-04-19
SINCLAIR WOOD ADMIN SERVICES LTD. - 2000-03-10
3rd Floor, Turnberry House, 175 West George Street, GlasgowDissolved corporate (1 parent)
Officer
1998-06-18 ~ 2013-12-20IIF 24 - director → ME
1998-06-18 ~ 2001-04-05IIF 60 - secretary → ME
31
Aincroft 18 Neidpath Road West, Giffnock, GlasgowCorporate (1 parent)
Equity (Company account)
164,573 GBP2023-06-30
Officer
1996-05-23 ~ 2003-07-01IIF 56 - director → ME
1996-05-23 ~ 2003-07-01IIF 61 - secretary → ME
32
11 Somerset Place, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
3,322 GBP2018-11-30
Person with significant control
2017-11-30 ~ 2017-12-02IIF 20 - Has significant influence or control → OE
33
Company number SC186887Non-active corporate
Officer
1998-06-18 ~ 2000-01-01IIF 25 - director → ME