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Talon Business Solutions Limited
SC125001
active
ltd
scotland
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, Strathclyde Business Park, Bellshill, ML4 3NJ
Incorporated 15/05/1990
Previously known as
Talon Business Support Limited · until 02/11/1999
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 companyOfficers
Mr Andrew James Mcdonald
director · Since 03/01/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 6 other boards
Former
Phyllis O'Donnell
secretary · Resigned 17/05/2023
David Mark Chazan
director · Resigned 30/09/2024
Alan Logan Turnbull
director · Resigned 31/12/2024
Thomas O'Hara
director · Resigned 30/09/2025
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
Change History
status → active
2026-06-24Active
type → ltd
2026-06-24Private Limited Company
address line1 → Solais House 19 Phoenix Crescent
2026-06-24SOLAIS HOUSE 19 PHOENIX CRESCENT
post town → Bellshill
2026-06-24BELLSHILL