INDIGO LIGHTHOUSE GROUP LIMITED
INDIGO LIGHTHOUSE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC175883, and its current status with Companies House is active. The company was incorporated on 28 May 1997 and lists its registered address as Glasgow, United Kingdom. 5 shareholders are on record for INDIGO LIGHTHOUSE GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 24 October 2026.
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Shareholders
5
Five shareholders are currently on record for INDIGO LIGHTHOUSE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ALAN JAMES COX, holding 80% — a majority holding — followed by GAVIN JOHN NORMAN GEMMELL at 2.8%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 29 shareholders in total, though only the top 5 by holding are shown in this view.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ALAN JAMES COX | 80% | Companies House | |
| GAVIN JOHN NORMAN GEMMELL | 2.8% | Companies House | |
| ASHLEYBANK INVESTMENTS LIMITED (SC047360) | 2.2% | Companies House | |
| SCOTTISH INVESTMENT BANK | 2.1% | Companies House | |
| RUTTERFORD HOLDING LIMITED | 1.7% | Companies House |
Officers
5
Two of the 5 officer records shown for INDIGO LIGHTHOUSE GROUP LIMITED are current appointments, filed with Companies House. Alan Cox (appointed 1997-05-30) and Julia Eynon (appointed 2016-10-01) both serve as Director. The remaining 3 records shown (John Waddell, David Newlove and 1 other) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at INDIGO LIGHTHOUSE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
INDIGO LIGHTHOUSE GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 6 subsidiaries span United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
INDIGO LIGHTHOUSE GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns INDIGO LIGHTHOUSE GROUP LIMITED?
Five shareholders are currently on record for INDIGO LIGHTHOUSE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALAN JAMES COX, holding 80% — a majority holding — followed by GAVIN JOHN NORMAN GEMMELL at 2.8%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is INDIGO LIGHTHOUSE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for INDIGO LIGHTHOUSE GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does INDIGO LIGHTHOUSE GROUP LIMITED have on record?
5 shareholders are shown on record for INDIGO LIGHTHOUSE GROUP LIMITED. The register reports 29 in total; only the top 5 by holding are shown here.
What is INDIGO LIGHTHOUSE GROUP LIMITED's company registration number?
INDIGO LIGHTHOUSE GROUP LIMITED's registration number is SC175883, filed with Companies House in United Kingdom. Its current status on the register is active.
Is INDIGO LIGHTHOUSE GROUP LIMITED still an active company?
INDIGO LIGHTHOUSE GROUP LIMITED's status on Companies House is listed as active.
When was INDIGO LIGHTHOUSE GROUP LIMITED incorporated?
INDIGO LIGHTHOUSE GROUP LIMITED was incorporated on 28 May 1997, according to Companies House.
What is INDIGO LIGHTHOUSE GROUP LIMITED's registered address?
The registered address on file for INDIGO LIGHTHOUSE GROUP LIMITED is Glasgow, United Kingdom.
What legal structure is INDIGO LIGHTHOUSE GROUP LIMITED registered as?
INDIGO LIGHTHOUSE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of INDIGO LIGHTHOUSE GROUP LIMITED?
Two of the 5 officer records shown for INDIGO LIGHTHOUSE GROUP LIMITED are current appointments, filed with Companies House. Alan Cox (appointed 1997-05-30) and Julia Eynon (appointed 2016-10-01) both serve as Director. The remaining 3 records shown (John Waddell, David Newlove and 1 other) are former appointments that have since been resigned. Management authority at INDIGO LIGHTHOUSE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does INDIGO LIGHTHOUSE GROUP LIMITED have a parent company or subsidiaries?
INDIGO LIGHTHOUSE GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 2 jurisdictions. Those 6 subsidiaries span United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to INDIGO LIGHTHOUSE GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INDIGO LIGHTHOUSE GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access INDIGO LIGHTHOUSE GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like INDIGO LIGHTHOUSE GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 24 October 2026.