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Wqp Horizons Limited

SC478302

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

AMICABLE HOUSE, 252, ABERDEEN, AB10 1TN
Incorporated 23/05/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Grant Smith Law Practice Limited

secretary · Since 13/10/2014

Also on 38 other boards

Mr Martin John Callan

director · Since 13/10/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 15 other boards

Mr Kenneth William Waitt

director · Since 13/10/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 7 other boards

Persons with Significant Control

Mr Martin John Callan

Significant control

British · United Kingdom · Age 72

Amicable House, 252, Union Street, Aberdeen, AB10 1TN

Notified 06/04/2016

Mr Kenneth William Waitt

Significant control

British · United Kingdom · Age 65

Amicable House, 252, Union Street, Aberdeen, AB10 1TN

Notified 06/04/2016

Mrs Rhona Anderson Macnab

Significant control

British · Scotland · Age 70

Amicable House, 252, Union Street, Aberdeen, AB10 1TN

Notified 06/04/2016

Mrs Susan Jane King Callan

Significant control

British · Scotland · Age 69

Amicable House, 252, Union Street, Aberdeen, AB10 1TN

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

PALLAS LENDING LIMITED

Created 18/05/2026Registered 21/05/2026
Charge
outstanding

PALLAS LENDING LIMITED

Created 14/05/2026Registered 18/05/2026
Charge
outstanding

PALLAS LENDING LIMITED

Created 14/05/2026Registered 18/05/2026
Charge
satisfied

PREMF DEBT MANAGEMENT S. À R.L. (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 18/12/2018Registered 24/12/2018Satisfied 18/05/2026
Charge
satisfied

PREMF DEBT MANAGEMENT S. À R.L.

Created 06/12/2018Registered 18/12/2018Satisfied 18/05/2026
Charge
satisfied

PREMF DEBT MANAGEMENT S. À R.L.

Created 06/12/2018Registered 18/12/2018Satisfied 18/05/2026
Charge
satisfied

PREMF DEBT MANAGEMENT S. À R.L.

Created 06/12/2018Registered 18/12/2018Satisfied 18/05/2026
Charge
satisfied

PREMF DEBT MANAGEMENT S. À R.L.

Created 06/12/2018Registered 18/12/2018Satisfied 18/05/2026
Charge
satisfied

PREMF DEBT MANAGEMENT S. À R.L.

Created 06/12/2018Registered 12/12/2018Satisfied 18/05/2026
Charge
satisfied

BRYDG CAPITAL LTD

Created 13/08/2018Registered 13/08/2018Satisfied 14/12/2018
Charge
satisfied

BRYDG CAPITAL LTD

Created 13/08/2018Registered 13/08/2018Satisfied 14/12/2018
Charge
satisfied

BRYDG CAPITAL LTD

Created 30/07/2018Registered 09/08/2018Satisfied 14/12/2018
Charge
satisfied

BRYDG CAPITAL LTD

Created 08/08/2018Registered 09/08/2018Satisfied 14/12/2018
Charge
satisfied

ANGLO CONTINENTAL SECURITIES SCOOP SA (ACTING THROUGH ITS COMPARTMENT ACS-ABERDEEN-24042017)

Created 03/05/2017Registered 19/05/2017Satisfied 03/08/2018
Charge
satisfied

ANGLO CONTINENTAL SECURITIES SCOOP SA (ACTING THROUGH ITS COMPARTMENT ACS-ABERDEEN-24042017)

Created 04/05/2017Registered 19/05/2017Satisfied 03/08/2018
Charge
satisfied

ANGLO CONTINENTAL SECURITIES SCOOP SA ACTING THROUGH ITS COMPARTMENT ACS-ABERDEEN-24042017

Created 08/05/2017Registered 15/05/2017Satisfied 03/08/2018
Charge
satisfied

ANGLO CONTINENTAL SECURITIES SCOOP SA

Created 04/05/2017Registered 09/05/2017Satisfied 03/08/2018
Charge
satisfied

COLBY CAPITAL II S.A.R.L.

Created 22/06/2016Registered 11/07/2016Satisfied 06/05/2017
Charge
satisfied

COLBY CAPITAL II S.A.R.L.

Created 22/06/2016Registered 05/07/2016Satisfied 06/05/2017
Charge
satisfied

COLBY CAPITAL II S.A.R.L

Created 27/08/2015Registered 01/09/2015Satisfied 06/05/2017
Charge
satisfied

COLBY CAPITAL II S A R L

Created 02/04/2015Registered 09/04/2015Satisfied 06/05/2017
Charge
satisfied

COLBY CAPITAL II SARL

Created 23/02/2015Registered 25/02/2015Satisfied 06/05/2017
Charge
satisfied

COLBY CAPITAL II SARL

Created 23/02/2015Registered 25/02/2015Satisfied 06/05/2017
Charge
satisfied

WQP HORIZONS LIMITED

Created 20/02/2015Registered 24/02/2015Satisfied 06/05/2017
Charge
satisfied

COLBY CAPITAL 11 S A R L

Created 20/02/2015Registered 24/02/2015Satisfied 06/05/2017
Charge
satisfied

COLBY CAPITAL II SARL

Created 20/02/2015Registered 24/02/2015Satisfied 06/05/2017