Talon Business Solutions Limited

SC125001

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SOLAIS HOUSE 19 PHOENIX CRESCENT, BELLSHILL, ML4 3NJ

Incorporated 15/05/1990

Compliance

Last accounts

30/09/2025

unaudited abridged

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

99999

Dormant company

Officers

Mr Andrew James Mcdonald

director · Since 03/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 6 other boards

Mr Steven John Brown

director · Since 02/02/2026

BRITISH · SCOTLAND · Age 48

Also on 10 other boards

Persons with Significant Control

Kick Ict Group Limited

75–100% shares

75–100% votes

Appoint directors

Solais House, 19 Phoenix Crescent, Bellshill, ML4 3NJ

Reg: Sc503166 · Scotland · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 23/12/2023Registered 03/01/2024

Charge

outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 23/12/2023Registered 28/12/2023

Charge

satisfied

HSBC BANK PLC

Created 13/04/2018Registered 17/04/2018Satisfied 11/01/2024

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/03/2017Registered 29/03/2017Satisfied 27/03/2018