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Companies House/Glasgow/Company profile

24/26 HOLDINGS LTD

Active
SC470528·incorporated 2014-02-20

24/26 HOLDINGS LTD is an active UK private limited company, incorporated on 20 February 2014 at Companies House (number SC470528; OpenRegistry canonical ID GB-SC470528-24-26-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G68). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-20
Registered Address
30-36 NAPIER PLACE, CUMBERNAULD, GLASGOW, G68 0LL, SCOTLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

24/26 HOLDINGS LTD has 1 person with significant control on file:

5 historical PSC records have ceased:

  • Mr Alan Taylor born 1959 resident in Scotland, British national. Notified 2016-04-06. Ceased 2026-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Theresa Taylor born 1962 resident in Scotland, British national. Notified 2016-04-06. Ceased 2026-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Theala Holdings Ltd (Scotland reg. Sc870334). Notified 2025-11-17. Ceased 2025-11-17.
    • Significant Influence Or Control As Firm
  • Mrs Theresa Taylor born 1962 resident in Scotland, British national. Notified 2026-03-01. Ceased 2026-03-20.
    • Owns 25–50% of shares
  • Mr Alan Taylor born 1959 resident in Scotland, British national. Notified 2026-03-01. Ceased 2026-03-20.
    • Owns 25–50% of shares

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