Soluis Studios Ltd

SC205877

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

FLOOR 4, 20, GLASGOW, G1 1HJ

Incorporated 05/04/2000

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

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

charge

satisfied

BANK OF SCOTLAND PLC

Created 13/03/2009Registered 31/03/2009Satisfied 19/08/2019

charge

satisfied

BANK OF SCOTLAND PLC

Created 01/02/2008Registered 15/02/2008Satisfied 19/08/2019

charge

satisfied

BANK OF SCOTLAND PLC

Created 24/01/2008Registered 05/02/2008Satisfied 06/10/2016