Horizon Cremation (East Renfrewshire) Limited

SC592891

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O EXTERNAL SERVICES LIMITED HUDSON HOUSE, EDINBURGH, EH1 3QB

Incorporated 29/03/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96030

Funeral and related activities

Officers

Mr Stephen Keith Byfield

director · Since 29/03/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 12 other boards

Jeremy James Hamilton

director · Since 29/03/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Mr Andrew John Wylie

director · Since 08/09/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 12 other boards

Persons with Significant Control

Horizon Ceremonies Limited

75–100% shares

75–100% votes

Appoint directors

C/O External Services Limited, Central House, 20 Central Avenue, Norwich, NR7 0HR

Reg: 09913290 · Companies House · Limited By Shares

Notified 29/03/2018

Charges0 outstanding

Charge

satisfied

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Created 20/06/2023Registered 30/06/2023Satisfied 19/09/2025

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TIER ONE CAPITAL LTD

Created 13/01/2021Registered 14/01/2021Satisfied 27/06/2023

Charge

satisfied

MAVEN CAPITAL PARTNERS UK LLP (AS SECURITY TRUSTEE)

Created 10/12/2020Registered 23/12/2020Satisfied 19/09/2025

Charge

satisfied

TIER ONE CAPITAL LIMITED (AS SECURITY TRUSTEE)

Created 04/12/2020Registered 16/12/2020Satisfied 27/06/2023

Charge

satisfied

MAVEN CAPITAL PARTNERS UK LLP (REGISTERED NUMBER: OC339387)

Created 02/12/2020Registered 10/12/2020Satisfied 19/09/2025

Charge

satisfied

TIER ONE CAPITAL LTD

Created 02/12/2020Registered 04/12/2020Satisfied 27/06/2023