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Altia Solutions Limited
SC228451
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
TAY HOUSE, GLASGOW, G2 4JR
Incorporated 25/02/2002
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
On track
Industry
62012
Business and domestic software developmentOfficers
Mr Allan Dunn
director · Since 01/03/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 8 other boards
Persons with Significant Control
Clover Bidco Limited
75–100% shares
75–100% votes
Appoint directors
13th Floor, Number One, 1 Hardman Square, Manchester, M3 3EB
Reg: 12999125 · Companies House · Private Limited Company
Notified 23/11/2020
Former PSCs
Mr John Boyle
Ceased 23/11/2020
Charges2 outstanding
Charge
outstanding
SANTANDER UK PLC (AS SECURITY AGENT)
Created 07/07/2025Registered 10/07/2025
Charge
outstanding
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.
Created 23/04/2025Registered 29/04/2025
Charge
satisfied
SANTANDER UK PLC (AS LENDER)
Created 16/11/2021Registered 24/11/2021Satisfied 21/03/2025
Charge
satisfied
NORTHEDGE CAPITAL LLP (AS SECURITY TRUSTEE)
Created 23/11/2020Registered 02/12/2020Satisfied 21/03/2025
Charge
satisfied
NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE
Created 20/11/2020Registered 01/12/2020Satisfied 21/03/2025
Charge
satisfied
SANTANDER UK PLC AND ITS SUCCESSORS AND ASSIGNEES
Created 09/08/2016Registered 11/08/2016Satisfied 30/11/2020
charge
satisfied
SCOTTISH ENTERPRISE
Created 08/12/2003Registered 11/12/2003Satisfied 01/09/2016
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 10/04/2003Registered 23/04/2003Satisfied 01/09/2016