Wqp Horizons Limited
SC478302
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 23/02/2026
Due 09/03/2027
Industry
Officers
director · Since 13/10/2014
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 7 other boards
director · Since 13/10/2014
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 72
Also on 15 other boards
corporate secretary · Since 13/10/2014
Reg: SC145875
Also on 38 other boards
Former
director · Resigned 09/08/2016
director · Resigned 09/08/2016
Persons with Significant Control
Mr Martin John Callan
British · United Kingdom · Age 72
Amicable House, 252, Union Street, Aberdeen, AB10 1TN
Notified 06/04/2016
Mr Kenneth William Waitt
British · United Kingdom · Age 65
Amicable House, 252, Union Street, Aberdeen, AB10 1TN
Notified 06/04/2016
Mrs Rhona Anderson Macnab
British · Scotland · Age 70
Amicable House, 252, Union Street, Aberdeen, AB10 1TN
Notified 06/04/2016
Mrs Susan Jane King Callan
British · Scotland · Age 69
Amicable House, 252, Union Street, Aberdeen, AB10 1TN
Notified 06/04/2016
Charges3 outstanding
PALLAS LENDING LIMITED
PALLAS LENDING LIMITED
PALLAS LENDING LIMITED
PREMF DEBT MANAGEMENT S. À R.L. (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
PREMF DEBT MANAGEMENT S. À R.L.
PREMF DEBT MANAGEMENT S. À R.L.
PREMF DEBT MANAGEMENT S. À R.L.
PREMF DEBT MANAGEMENT S. À R.L.
PREMF DEBT MANAGEMENT S. À R.L.
Change History
Active
Private Limited Company
AMICABLE HOUSE, 252
ABERDEEN