Website & contact details
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24/26 Holdings Ltd
- Incorporated
- 20 February 2014 (12 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- 30-36 Napier PlaceCumbernauldGlasgowG68 0LL
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
British
Born May 1991 (35)
British
Born November 1996
British
Born February 1982 (44)
Director · Appointed 20 February 2014
British
Born July 1959 (67)
Director · Appointed 20 February 2014
British
Born November 1962
Officer history (1 former)
1 March 2026
1 March 2026
22 January 2024
22 January 2024
22 January 2024
20 February 2014
20 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Sc870334
Former controllers (5)
20 March 2026
20 March 2026
1 March 2026
1 March 2026
17 November 2025
Ceased Theala Holdings Ltd — Has significant influence or control (as a firm)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
24/26 Holdings Ltd This company Owns 75–100% of shares
Alathe Investments Limited Owns 75–100% of shares
C.R.C Innovations (Scotland) Ltd. Owns 75–100% of shares
ML Sales Ltd Owns 75–100% of shares
Southeast Traders Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · group accounts
- Profit
- £275,000
- Return on Equity
- 6%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,950,184 | £4,950,184 | £4,950,184 | |||
| Debtors | £4,372 | £4,372 | £4,372 | £185,705 | £185,705 | £185,705 |
| Creditors (< 1 year) | £5,358 | £5,358 | £5,358 | £108,402 | £108,402 | £108,402 |
| Net Current Assets | (£986) | £77,303 | £77,303 | £77,303 | ||
| Shareholder Funds | £4,949,198 | £4,949,198 | £4,949,198 | £5,027,487 | £5,027,487 | £5,027,487 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Group of companies' accounts | 31 October 2025 | ||
| 23 March 2026 | Notification of a person with significant control | |||
| 20 March 2026 | Cessation of a person with significant control | |||
| 20 March 2026 | Cessation of a person with significant control | |||
| 10 March 2026 | Confirmation statement with updates | 20 February 2026 |
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