Soluis Studios Ltd

SC205877

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Floor 4, 20 South Frederick Street, Glasgow, G1 1HJ

Incorporated 05/04/2000

Previously known as

Soluis Technologies Limited · until 24/04/2019

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

74100

Specialised design activities

Officers

Mr Martin Michael Mcdonnell

director · Since 05/04/2000

MULTIMEDIA & VISUALISATION

BRITISH · SCOTLAND · Age 52

Also on 8 other boards

Nicola Johanne Sinclair Mcdonnell

secretary · Since 24/01/2008

BRITISH · Age 52

Martin Michael Mcdonnell

director · Since 05/04/2000

British · Scotland · Age 52

Nicola Johanne Sinclair Mcdonnell

secretary · Since 24/01/2008

British

Former

Stephen Richard Colmer

director · Resigned 07/04/2021

Scott William Grant

director · Resigned 30/04/2024

Persons with Significant Control

Soluis Group Limited

75–100% shares

75–100% votes

Soluis Studios, 20 South Frederick Street, Glasgow, G1 1HG

Reg: Sc414386 · Scotland · Limited

Notified 06/04/2016

Former PSCs

Mr Martin Michael Mcdonnell

Ceased 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC BANK PLC

Created 10/11/2015Registered 26/11/2015

Charge

outstanding

HSBC BANK PLC

Created 23/11/2015Registered 26/11/2015

Change History

status → active

2026-06-27

Active

type → ltd

2026-06-27

Private Limited Company

address line1 → Floor 4, 20 South Frederick Street

2026-06-27

FLOOR 4, 20

post town → Glasgow

2026-06-27

GLASGOW