1
4 Q RECOVERY LTD - now
Q TRANSPORT & RECOVERY LTD
- 2024-07-25
SC817406 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-07-24 ~ 2024-07-29
IIF 13 - Director → ME
Person with significant control
2024-07-24 ~ 2024-07-29
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
2
AINCROFT GROUP HOLDINGS LTD - now
AINCROFT ENTERPRISES LTD - 2025-03-18
AINCROFT PROPERTIES LTD
- 2017-07-05
SC311724 21 Roddinghead Road, Giffnock, Glasgow
Active Corporate (8 parents, 1 offspring)
Officer
2013-05-01 ~ 2014-09-12
IIF 39 - Director → ME
2006-11-09 ~ 2008-02-01
IIF 37 - 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 (5 parents)
Officer
2020-08-07 ~ 2020-10-26
IIF 34 - Director → ME
Person with significant control
2020-08-07 ~ 2020-10-26
IIF 44 - 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 (5 parents, 1 offspring)
Officer
2020-03-26 ~ 2021-10-31
IIF 19 - Director → ME
Person with significant control
2020-03-22 ~ 2021-10-31
IIF 59 - 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 (5 parents)
Officer
2016-11-03 ~ 2017-01-13
IIF 25 - Director → ME
6
BEATHVALLEY COATINGS LTD
- 2025-12-15
SC845969 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-12-12 ~ now
IIF 14 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
7
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 (7 parents)
Officer
2011-06-09 ~ 2018-07-01
IIF 40 - Director → ME
Person with significant control
2016-06-01 ~ 2018-07-01
IIF 52 - Has significant influence or control → OE
8
BOYD SCOTT JOINERY LTD - now
KNOWE INSTALLATIONS LTD
- 2019-12-23
SC606388 C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2018-10-23 ~ 2019-09-01
IIF 22 - Director → ME
Person with significant control
2018-10-14 ~ 2019-09-01
IIF 49 - Has significant influence or control → OE
9
Aincroft 18 Neidpath Road West, Whitecraigs, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-08-22 ~ 2013-12-30
IIF 1 - Secretary → ME
10
Unit 4 Block 1 Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland
Active Corporate (3 parents)
Officer
2021-04-15 ~ 2021-12-20
IIF 36 - Director → ME
Person with significant control
2021-04-15 ~ 2021-12-20
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
11
CORNERSTONE GLASGOW LIMITED - now
CORNERSTONE GLASGOW - 2018-10-12
HENDERSON LOGGIE SINCLAIR WOOD
- 2009-01-08
SC204566SINCLAIR WOOD & CO
- 2007-01-16
SC204566 Gordon Chambers, Mitchell Street, Glasgow, Scotland
Active Corporate (13 parents, 5 offsprings)
Officer
2000-03-03 ~ 2011-08-31
IIF 24 - Director → ME
12
CWH RENOVATIONS LTD - now
CWH RENOVATIONS LTD
- 2025-12-01
SC845970 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-11-30 ~ 2025-12-01
IIF 15 - Director → ME
Person with significant control
2025-11-30 ~ 2025-12-01
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
13
DEE KITCHENS & BATHROOMS LTD - now
Apart 602, 3 Pearson Square, London, England
Dissolved Corporate (6 parents)
Officer
2019-03-23 ~ 2020-04-16
IIF 29 - Director → ME
Person with significant control
2019-03-23 ~ 2020-04-16
IIF 55 - Has significant influence or control → OE
14
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-04 ~ dissolved
IIF 38 - Director → ME
15
Aincroft 18 Neidpath Road West, Giffnock, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2020-03-14 ~ now
IIF 9 - Director → ME
Person with significant control
2020-03-14 ~ now
IIF 42 - Has significant influence or control over the trustees of a trust → OE
16
GLASGOW TRADE KITCHENS LTD - now
SWIFT LOGISTICS (SCOTLAND) LTD
- 2020-09-09
SC668500 C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2020-07-31 ~ 2020-09-08
IIF 20 - Director → ME
Person with significant control
2020-07-31 ~ 2020-09-08
IIF 43 - Has significant influence or control → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
17
GRAHAM FIELD SALES LTD - now
DI MAMBRO MARKETING LTD
- 2022-12-14
SC752907 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-12-12 ~ 2023-11-02
IIF 27 - Director → ME
Person with significant control
2022-12-12 ~ 2023-11-02
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
18
IT OFFSHORE LTD - now
WESTERTON SECURITY LTD
- 2021-09-10
SC706234 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2021-08-10 ~ 2021-09-09
IIF 30 - Director → ME
Person with significant control
2021-08-10 ~ 2021-08-10
IIF 50 - Has significant influence or control → OE
19
J C F MARKETING LTD - now
GRAHAM FIELD SALES LTD
- 2023-11-03
SC787967 C/o Horizon Ca, 20/23 Woodside Place, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-11-02 ~ 2024-04-30
IIF 33 - Director → ME
Person with significant control
2023-11-02 ~ 2024-03-31
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
20
MCCOURT INSTALLATIONS LTD - now
KECHIDA INSTALLATIONS LTD
- 2016-11-28
SC549070 C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2016-11-05 ~ 2019-07-02
IIF 26 - Director → ME
Person with significant control
2016-11-01 ~ 2019-07-02
IIF 51 - Has significant influence or control → OE
21
Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2016-10-22 ~ 2017-05-01
IIF 10 - Director → ME
22
MURPHALDER MARKETING LTD - now
ALDERSON MARKETING LTD
- 2016-02-02
SC513017 C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2016-01-03 ~ 2016-01-07
IIF 7 - Director → ME
23
NELSON MARKETING LTD - now
GRANT FLEMING GLASS LTD
- 2022-11-17
SC664377 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-09-15 ~ 2021-08-01
IIF 32 - Director → ME
Person with significant control
2020-09-15 ~ 2021-08-01
IIF 60 - Has significant influence or control over the trustees of a trust → OE
24
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 (3 parents)
Officer
2023-10-31 ~ 2024-04-01
IIF 31 - Director → ME
Person with significant control
2023-10-31 ~ 2024-04-01
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
25
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2021-04-16 ~ 2021-06-08
IIF 11 - Director → ME
Person with significant control
2021-04-16 ~ 2021-06-08
IIF 53 - Has significant influence or control → OE
26
POLINARD LTD - now
WOOD MARKETING SPARES LTD
- 2024-04-23
SC766009 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-09-11 ~ 2023-09-30
IIF 21 - Director → ME
Person with significant control
2023-09-11 ~ 2023-09-30
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
27
RANGEMOY LTD - now
RANGEMOY SERVICES LTD
- 2024-03-21
SC762919 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-03-21 ~ 2024-03-22
IIF 6 - Director → ME
Person with significant control
2024-03-21 ~ 2024-03-22
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
28
36 South Harbour Street, Ayr, Scotland
Dissolved Corporate (5 parents)
Officer
2018-05-05 ~ 2018-08-24
IIF 16 - Director → ME
29
RENFREW CAR SPARES & TYRES LTD - now
COURTFIFE MARKETING LTD
- 2016-04-13
SC513100 36 South Harbour Street, Ayr, Scotland
Dissolved Corporate (5 parents)
Officer
2016-01-03 ~ 2016-01-03
IIF 23 - Director → ME
30
24 Beresford Terrace, Ayr, Scotland
Dissolved Corporate (5 parents)
Officer
2016-06-03 ~ 2016-08-28
IIF 35 - Director → ME
31
RVS HOLDINGS LTD - now
THOMAS INSULATION LTD
- 2019-03-22
SC582585 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2017-12-30 ~ 2019-03-22
IIF 12 - Director → ME
Person with significant control
2017-12-30 ~ 2019-03-22
IIF 54 - Has significant influence or control over the trustees of a trust → OE
IIF 54 - Has significant influence or control → OE
32
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 (3 parents)
Officer
2023-11-03 ~ 2023-11-07
IIF 8 - Director → ME
Person with significant control
2023-11-03 ~ 2023-11-07
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
33
SAVVAS SERVICES LTD - now
GR ELECTRICAL (SCOTLAND) LTD
- 2017-11-27
SC571679 C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2017-07-22 ~ 2017-08-20
IIF 28 - Director → ME
34
SINCLAIR WOOD ASSET MANAGEMENT LTD
- now SC186886SINCLAIR WOOD WEALTH MANAGEMENT LTD. - 2001-09-18
SINCLAIR 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 (6 parents)
Officer
1998-06-18 ~ 2013-12-20
IIF 17 - Director → ME
1998-06-18 ~ 2001-04-05
IIF 2 - Secretary → ME
35
SINCLAIR WOOD MANAGEMENT SERVICES LTD.
SC165831 Aincroft 18 Neidpath Road West, Giffnock, Glasgow
Active Corporate (6 parents)
Officer
1996-05-23 ~ 2003-07-01
IIF 4 - Director → ME
1996-05-23 ~ 2003-07-01
IIF 3 - Secretary → ME
36
THE BROADCASTING BUSINESS FOR KIDS LIMITED
SC245834 24 Beresford Terrace, Ayr, Scotland
Dissolved Corporate (6 parents)
Officer
2003-03-18 ~ dissolved
IIF 5 - Director → ME
37
11 Somerset Place, Glasgow, Scotland
Dissolved Corporate (6 parents)
Person with significant control
2017-11-30 ~ 2017-12-02
IIF 63 - Has significant influence or control → OE
38
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 (1 parent)
Officer
1998-06-18 ~ 2000-01-01
IIF 18 - Director → ME
39
FOWLER CONTRACTS LTD
- 2025-02-19
SC810312 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-02-17 ~ now
IIF 41 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE