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24/26 Holdings Ltd

24/26 Holdings Ltd is an active company incorporated on 20 February 2014 with the registered office located in Glasgow, Dunbartonshire. 24/26 Holdings Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC470528
Private limited company
Scottish Company
Age
11 years
Incorporated 20 February 2014
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
30-36 Napier Place
Cumbernauld
Glasgow
G68 0LL
Scotland
Address changed on 7 Mar 2023 (2 years 8 months ago)
Previous address was C/O Campbell Dallas Llp Titanium 1 1 Kings Inch Place Renfrew PA4 8WF
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
PSC • Director • Director • British • Lives in Scotland • Born in Feb 1982
PSC • Director • British • Lives in Scotland • Born in Nov 1962
Director • British • Lives in Scotland • Born in Nov 1996
Director • British • Lives in Scotland • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Southeast Traders Limited
Alan Taylor, Theresa Taylor, and 2 more are mutual people.
Active
C.R.C Innovations (Scotland) Ltd
Alan Taylor and Theresa Taylor are mutual people.
Active
Alathe Investments Limited
Alan Taylor, Theresa Taylor, and 1 more are mutual people.
Active
At Innovations (Scotland) LLP
Alan Taylor and Theresa Taylor are mutual people.
Active
Southeast Developments (Scotland) Ltd
Alan Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£191K
Increased by £45K (+31%)
Turnover
£48.63M
Decreased by £2.23M (-4%)
Employees
26
Increased by 3 (+13%)
Total Assets
£18.86M
Increased by £751K (+4%)
Total Liabilities
-£10.25M
Decreased by £186K (-2%)
Net Assets
£8.61M
Increased by £937K (+12%)
Debt Ratio (%)
54%
Decreased by 3.28% (-6%)
Latest Activity
Group Accounts Submitted
7 Months Ago on 3 Apr 2025
Confirmation Submitted
8 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Group Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Mr Alan Nicholas Taylor Appointed
1 Year 9 Months Ago on 22 Jan 2024
Ms Alana Stewart Appointed
1 Year 9 Months Ago on 22 Jan 2024
Mr Kevin Taylor Appointed
1 Year 9 Months Ago on 22 Jan 2024
Group Accounts Submitted
2 Years 5 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 7 Mar 2023
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Documents
Group of companies' accounts made up to 31 October 2024
Submitted on 3 Apr 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 12 Mar 2025
Confirmation statement made on 20 February 2024 with updates
Submitted on 2 Apr 2024
Group of companies' accounts made up to 31 October 2023
Submitted on 26 Mar 2024
Appointment of Mr Kevin Taylor as a director on 22 January 2024
Submitted on 22 Jan 2024
Appointment of Ms Alana Stewart as a director on 22 January 2024
Submitted on 22 Jan 2024
Appointment of Mr Alan Nicholas Taylor as a director on 22 January 2024
Submitted on 22 Jan 2024
Group of companies' accounts made up to 31 October 2022
Submitted on 18 May 2023
Registered office address changed from C/O Campbell Dallas Llp Titanium 1 1 Kings Inch Place Renfrew PA4 8WF to 30-36 Napier Place Cumbernauld Glasgow G68 0LL on 7 March 2023
Submitted on 7 Mar 2023
Confirmation statement made on 20 February 2023 with no updates
Submitted on 7 Mar 2023
Repayment History
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