Malcolmhardie Solutions Limited

SC283129

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

OFFICE 22, 44-46 MORNINGSIDE ROAD, EDINBURGH, EH10 4BF

Incorporated 12/04/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

58290

Other software publishing

62012

Business and domestic software development

62020

Information technology consultancy activities

Officers

Dr Alexandra Rose Hardie

secretary · Since 12/04/2005

BRITISH · SCOTLAND · Age 78

Also on 5 other boards

Dr Alexandra Rose Hardie

director · Since 12/04/2005

COMPANY SECRETARY

BRITISH · SCOTLAND · Age 78

Also on 5 other boards

Mr Angus William Hardie

director · Since 12/04/2005

DIRECTOR

BRITISH · SCOTLAND · Age 46

Persons with Significant Control

Mr Angus William Hardie

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 46

Office 22, 44-46, Morningside Road, Edinburgh, EH10 4BF

Notified 06/04/2016

Dr Alexandra Rose Hardie

25–50% shares

25–50% votes

British · Scotland · Age 78

Office 22, 44-46, Morningside Road, Edinburgh, EH10 4BF

Notified 06/04/2016