24/26 HOLDINGS LTD

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

30-36 Napier Place, Cumbernauld, Glasgow, G68 0LL, Scotland

SIC codes

70100 — Activities of head offices

Accounts next due

2027-07-31

Confirmation statement next due

2027-03-06

2. Directors (5 active)

STEWART, Alana

director · appointed 2024-01-22 · born 11/1996 (age 30)

STEWART, John

director · appointed 2026-03-01 · born 5/1991 (age 35)

TAYLOR, Alan Nicholas

director · appointed 2024-01-22 · born 2/1982 (age 44)

TAYLOR, Alan

director · appointed 2014-02-20 · born 7/1959 (age 67)

TAYLOR, Theresa

director · appointed 2014-02-20 · born 11/1962 (age 64)

3. Shareholders (1 active)

Theala Holdings Ltd

75-100% shares

4. Group structure

Theala Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Theala Holdings Ltd

Corporate parent · 75-100%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

80/100 (Exceptional)

Owner dependency

high — 63/100

Red flags

0 high · 0 medium · 0 low