Horizon Proteins Limited

SC491595

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, EDINBURGH, EH4 2HS

Incorporated 19/11/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mbm Secretarial Services Limited

secretary · Since 19/11/2014

OTHER

Also on 510 other boards

Dr Nicholas Allen Willoughby

director · Since 19/11/2014

ACADEMIC

BRITISH · UNITED KINGDOM · Age 50

Mr Nicolai Winding

director · Since 20/12/2018

DIRECTOR

DANISH · DENMAR · Age 52

Mr Iain Macgregor Lochhead Mba Bsc

director · Since 19/05/2021

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 64

Also on 3 other boards

Persons with Significant Control

Claus Harald Hommelhoff

25–50% votes

Danish · Denmark · Age 69

Helga Pedersens Gade 73, 10., Aarhus

Notified 17/10/2023

Former PSCs

Mr Ole Kaae Hansen

Ceased 17/10/2023