WH

WQP HORIZONS LIMITED

Active

Company number SC478302

Aberdeen · Incorporated 23 May 2014

Amicable House, 252 Union Street, Aberdeen, AB10 1TN

Last updated on 15 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 October 2014

Company overview

WQP Horizons Limited (company number SC478302) is an active private limited company incorporated in Scotland on 23 May 2014. It is registered at Amicable House, 252 Union Street, Aberdeen, AB10 1TN, and its principal activity is buying and selling of own real estate (SIC 68100).

The company files total-exemption-full accounts. The most recent accounts, made up to 31 March 2025, were filed on 23 December 2025. The next accounts for the period ending 31 March 2026 are due by 31 December 2026. Confirmation statements are up to date, with the latest made up to 23 February 2026.

As of the latest filings, the company has four persons with significant control: Martin John Callan, Kenneth William Waitt, Rhona Anderson Macnab and Susan Jane King Callan, all of whom exercise significant influence or control. The current directors are Martin John Callan (appointed 13 October 2014) and Kenneth William Waitt (appointed 13 October 2014). Grant Smith Law Practice Limited acts as corporate secretary. Two former directors, Anna Marie Eardley and Shaun Nigel Eardley, resigned in August 2016.

The company has an active mortgage book. In May 2026 it created three new charges and satisfied multiple existing charges. It has no history of insolvency or liquidation.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Martin John Callan
Born January 1954
Significant Influence Or Control
6 April 2016
PS
Mr Kenneth William Waitt
Born June 1961
Significant Influence Or Control
6 April 2016
PS
Mrs Rhona Anderson Macnab
Born November 1955
Significant Influence Or Control
6 April 2016
PS
Mrs Susan Jane King Callan
Born November 1956
Significant Influence Or Control
6 April 2016

Funding

1 funding round
13 October 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Accounts With Accounts Type Small
Accounts
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Accounts With Accounts Type Small
Accounts
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Accounts With Accounts Type Small
Accounts
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Small
Accounts
4 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2019 View
Accounts With Accounts Type Small
Accounts
18 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2018 View
Mortgage Alter Floating Charge With Number
Mortgage
19 December 2018 View
Mortgage Alter Floating Charge With Number
Mortgage
19 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2018 View
Change Account Reference Date Company Current Shortened
Accounts
20 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2018 View
Memorandum Articles
Incorporation
19 May 2017 View
Resolution
Resolution
19 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Termination Director Company With Name Termination Date
Officers
21 February 2017 View
Termination Director Company With Name Termination Date
Officers
21 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Resolution
Resolution
26 May 2016 View
Memorandum Articles
Incorporation
11 April 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
11 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2015 View
Capital Allotment Shares
Capital
24 December 2014 View
Capital Name Of Class Of Shares
Capital
24 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
23 December 2014 View
Appoint Person Director Company With Name Date
Officers
23 December 2014 View
Appoint Person Director Company With Name Date
Officers
23 December 2014 View
Incorporation Company
Incorporation
23 May 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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