OpenCompanies

Horstad Ltd

Company number
SC616219
Status
Active
Type
Private Limited Company
Incorporated
14 Dec 2018
Nature of business
Plumbing, heat and air-conditioning installation

Registered office

Unit Ts3 Telford Square
Houston Industrial Estate
Livingston
EH54 5PQ

Previous names

  • Incognito Heat Co Ltd (until 23 May 2024)

Control

NameNature of controlNotifiedCeased
S.A. Equipment Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 Dec 2020 5 Mar 2025
North Group Holdings Ii Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Mar 2025 7 Mar 2025
Mr Terry Shimwell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Mar 2025
Maria Lisa Shimwell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Mar 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £40,561 6
31 Dec 2023 £1,164 £9,323 11
31 Dec 2022 £48,098 £516 10
31 Dec 2021 £25,686 £55,305 8
31 Dec 2020 £100 £31,573 9
31 Dec 2019 -£81,516 - 9

Data