1
36 South Harbour Street, Ayr, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-16 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-08-16 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2
C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
53,368 GBP2024-09-30
Officer
2016-08-16 ~ nowIIF 3 - Director → ME
Person with significant control
2016-08-16 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
70,244 GBP2024-09-30
Officer
2015-10-26 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
4
Lyndiain, Long Row, Menstrie, Clackmannanshire, ScotlandDissolved Corporate (1 parent)
Officer
2022-10-25 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2022-10-25 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
5
Lyndiain, Long Row, Menstrie, Clackmannanshire, ScotlandDissolved Corporate (1 parent)
Officer
2022-10-25 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2022-10-25 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
6
C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-07-29 ~ nowIIF 20 - Director → ME
Person with significant control
2024-07-29 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
7
Lyndiain, Long Row, Menstrie, Clackmannanshire, ScotlandDissolved Corporate (1 parent)
Officer
2022-07-08 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2022-07-08 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
8
C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-12-31
Officer
2019-12-06 ~ nowIIF 2 - Director → ME
Person with significant control
2019-12-06 ~ nowIIF 34 - Has significant influence or control → OE
9
C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-179 GBP2024-09-30
Officer
2023-09-29 ~ nowIIF 23 - Director → ME
Person with significant control
2023-09-29 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
10
C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-1,463 GBP2024-09-30
Officer
2019-09-09 ~ nowIIF 16 - Director → ME
11
18 Bothwell Street, GlasgowDissolved Corporate (2 parents)
Officer
2014-07-23 ~ dissolvedIIF 7 - Director → ME
12
Apart 602 3 Pearson Square, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-09-11 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-09-11 ~ dissolvedIIF 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
13
C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
133,103 GBP2024-09-30
Officer
2017-05-08 ~ nowIIF 18 - Director → ME
14
Lyndiain, Long Row, Menstrie, Clackmannanshire, ScotlandDissolved Corporate (1 parent)
Officer
2022-06-24 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-06-24 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
15
C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-07-29 ~ nowIIF 17 - Director → ME
Person with significant control
2024-07-29 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
16
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-11-25 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2021-11-25 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
17
C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
7,718 GBP2024-09-30
Officer
2016-03-09 ~ nowIIF 19 - Director → ME
18
Unit 1, Block 4 Ward Street, Alloa, Clackmannanshire, ScotlandDissolved Corporate (2 parents)
Officer
2015-06-08 ~ dissolvedIIF 9 - Director → ME
19
C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
-30,475 GBP2024-11-30
Officer
2023-11-14 ~ nowIIF 21 - Director → ME
20
C/o Inglis Howie 21, Blythswood Square, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
39,106 GBP2024-09-16
Officer
2022-03-17 ~ nowIIF 22 - Director → ME
Person with significant control
2022-03-17 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
21
128 City Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-06-23 ~ nowIIF 5 - Director → ME
Person with significant control
2025-05-27 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
22
KINGDOM COATINGS GROUP LTD - 2022-02-28
C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
308 GBP2024-11-30
Officer
2020-11-25 ~ nowIIF 1 - Director → ME
Person with significant control
2020-11-25 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE