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Horizon Proteins Limited

Horizon Proteins Limited is an active company incorporated on 19 November 2014 with the registered office located in Edinburgh, City of Edinburgh. Horizon Proteins Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
SC491595
Private limited company
Scottish Company
Age
10 years
Incorporated 19 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Suite 2, Ground Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
9
Controllers (PSC)
1
Mr Nicolai Winding
Director • Danish • Lives in Denmark • Born in Dec 1973
Dr Nicholas Allen Willoughby
Director • Academic • British • Lives in UK • Born in Sep 1975
John Ian Hamilton
Director • None • British • Lives in Scotland • Born in May 1963
Mr Iain Macgregor Lochhead
Director • Chief Executive Officer • British • Lives in Scotland • Born in Jun 1962
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Shareholders, PSCs & Group Structure
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Mr Iain Macgregor Lochhead is a mutual person.
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MBM Secretarial Services Limited is a mutual person.
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MBM Secretarial Services Limited is a mutual person.
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Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£379.58K
Decreased by £315.95K (-45%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£2.1M
Decreased by £7.42K (-0%)
Total Liabilities
-£500.03K
Increased by £99.67K (+25%)
Net Assets
£1.6M
Decreased by £107.09K (-6%)
Debt Ratio (%)
24%
Increased by 4.82% (+25%)
See 10 Year Full Financials
Latest Activity
John Ian Hamilton Resigned
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Ole Kaae Hansen (PSC) Resigned
2 Years Ago on 17 Oct 2023
Ole Kaae Hansen (PSC) Appointed
2 Years Ago on 17 Oct 2023
Claus Harald Hommelhoff (PSC) Appointed
2 Years Ago on 17 Oct 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
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Get Credit Report
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Documents
Termination of appointment of John Ian Hamilton as a director on 17 September 2025
Submitted on 27 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Mar 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Second filing for the notification of Claus Harald Hommelhoff as a person with significant control
Submitted on 20 Feb 2024
Cessation of Ole Kaae Hansen as a person with significant control on 17 October 2023
Submitted on 8 Feb 2024
Confirmation statement made on 25 November 2023 with updates
Submitted on 27 Nov 2023
Resolutions
Submitted on 23 Oct 2023
Statement of capital following an allotment of shares on 17 October 2023
Submitted on 23 Oct 2023
Memorandum and Articles of Association
Submitted on 23 Oct 2023
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Repayment History
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