Sole Media (Scotland) Ltd

SC199473

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Clyde Offices Suite 2/3 2nd Floor, 48 West George Street, Glasgow, G2 1BP

Incorporated 02/09/1999

Previously known as

Caledonia Marketing (Scotland) Ltd. · until 14/03/2017

Compliance

Last accounts

30/09/2024

unaudited abridged

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

73110

Advertising agencies

Officers

Gordon John O'Donnell

director · Since 10/05/2002

British · Scotland · Age 63

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 02/09/1999

Stephen Mabbott Ltd.

corporate nominee director · Resigned 02/09/1999

Shona Brown

director · Resigned 14/05/2002

Sandra O'Donnell

secretary · Resigned 31/12/2009

Elaine Mcewan

director · Resigned 03/09/2020

Persons with Significant Control

Mr Gordon O'Donnell

25–50% shares

25–50% votes

British · Scotland · Age 63

C/O Clyde Offices, Suite 2/3 2nd Floor, Glasgow, G2 1BP

Notified 01/08/2016

Ms Elaine Mcewan

25–50% shares

25–50% votes

British · Scotland · Age 62

C/O Clyde Offices, Suite 2/3 2nd Floor, Glasgow, G2 1BP

Notified 03/09/2022

Change History

officer appointed → O'DONNELL, Gordon John

2026-06-11

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → C/O Clyde Offices Suite 2/3 2nd Floor

2026-06-11

C/O CLYDE OFFICES SUITE 2/3 2ND FLOOR

post town → Glasgow

2026-06-11

GLASGOW