24/26 Holdings Ltd

SC470528

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

30-36 NAPIER PLACE, GLASGOW, G68 0LL

Incorporated 20/02/2014

Compliance

Last accounts

31/10/2025

group

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Alan Taylor

director · Since 20/02/2014

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 8 other boards

Mrs Theresa Taylor

director · Since 20/02/2014

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 8 other boards

Ms Alana Stewart

director · Since 22/01/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 29

Also on 1 other board

Mr Alan Nicholas Taylor

director · Since 22/01/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 2 other boards

Mr John Stewart

director · Since 01/03/2026

BRITISH · SCOTLAND · Age 35

Also on 2 other boards

Persons with Significant Control

Theala Holdings Ltd

75–100% shares

30-36, Napier Place, Glasgow, G68 0LL

Reg: Sc870334 · United Kingdom Companies Registry · Limited Company

Notified 21/02/2026

Former PSCs

Mr Alan Taylor

Ceased 01/03/2026

Mrs Theresa Taylor

Ceased 01/03/2026

Theala Holdings Ltd

Ceased 17/11/2025

Mrs Theresa Taylor

Ceased 20/03/2026

Mr Alan Taylor

Ceased 20/03/2026

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 27/03/2014Registered 01/04/2014