OpenCompanies

24/26 Holdings Ltd

Company number
SC470528
Status
Active
Type
Private Limited Company
Incorporated
20 Feb 2014
Nature of business
Activities of head offices
Corporate group
Theala Holdings Limited (5 companies)

Registered office

30-36 Napier Place
Cumbernauld
Glasgow
G68 0LL

Control

NameNature of controlNotifiedCeased
Theala Holdings Ltd Significant Influence Or Control As Firm 17 Nov 2025 17 Nov 2025
Mr Alan Taylor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Mar 2026
Mrs Theresa Taylor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Mar 2026
Mrs Theresa Taylor Ownership Of Shares 25 To 50 Percent 1 Mar 2026 20 Mar 2026
Mr Alan Taylor Ownership Of Shares 25 To 50 Percent 1 Mar 2026 20 Mar 2026
Theala Holdings Ltd Ownership Of Shares 75 To 100 Percent 21 Feb 2026

Accounts

Year ended Turnover Net assets Cash Employees
31 Oct 2025 - £9,563,230 £587,578 0
31 Oct 2024 - - - 2
31 Oct 2023 - - - 2
31 Oct 2022 - - - -
31 Oct 2021 £36,122,102 - - 20
31 Oct 2020 - - - 20
31 Oct 2019 - - - -
31 Oct 2018 - - - -
31 Oct 2017 - - - -
31 Oct 2016 - - - -
31 Oct 2015 - - - -
31 Oct 2014 - - - -

Connections

Owned by

24/26 Holdings Ltd → Theala Holdings Limited

Controls

Companies at the same address

Data