Introduction
Watch Company
H
HORN DEVELOPMENTS LIMITED
HORN DEVELOPMENTS LIMITED is an active company incorporated on 24 April 2017 with the registered office located in Glasgow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HORN DEVELOPMENTS LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
SC564110
LTD Company
Age
8 Years
Incorporated 24 April 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 2 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (1 year ago)
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
247 West George Street, Glasgow West George Street Glasgow, G2 4QE,
Previous Addresses
Horn Farm Errol Perth PH2 7SR Scotland
From: 14 February 2019To: 27 January 2025
Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
From: 24 April 2017To: 14 February 2019
8 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FABER, Robin Henry Grey
ActiveBerkeley Place, BristolBS8 1BQ
Born December 1955
Director
Appointed 29 Oct 2024
FABER, Robin Henry Grey
Berkeley Place, BristolBS8 1BQ
Born December 1955
Director
29 Oct 2024
Active
FISHER, Andrew James
ActiveBerkeley Place, BristolBS8 1BQ
Born December 1953
Director
Appointed 29 Oct 2024
FISHER, Andrew James
Berkeley Place, BristolBS8 1BQ
Born December 1953
Director
29 Oct 2024
Active
MCGARVA, Steven William
ActiveBerkeley Place, BristolBS8 1BQ
Born April 1971
Director
Appointed 29 Oct 2024
MCGARVA, Steven William
Berkeley Place, BristolBS8 1BQ
Born April 1971
Director
29 Oct 2024
Active
FARQUHARSON, James Watson
ResignedErrol, PerthPH2 7SR
Born June 1937
Director
Appointed 24 Apr 2017
Resigned 29 Oct 2024
FARQUHARSON, James Watson
Errol, PerthPH2 7SR
Born June 1937
Director
24 Apr 2017
Resigned 29 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Berkeley Place, BristolBS8 1BQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Ashfield Commercial Developments Limited
Berkeley Place, BristolBS8 1BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2024
Active
Mr James Watson Farquharson
CeasedErrol, PerthPH2 7SR
Born June 1937
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Apr 2017
Ceased 29 Oct 2024
Mr James Watson Farquharson
Errol, PerthPH2 7SR
Born June 1937
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Apr 2017
Ceased 29 Oct 2024
Ceased
Filing History
28
Description
Type
Date Filed
Document
27 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2025
18 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2024
1 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 November 2024
1 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
14 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2019