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Solid Form Solutions Limited

SC340320

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

1 The Fleming Building, Milton Bridge, Penicuik, EH26 0BE
Incorporated 27/03/2008

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Samantha Melanie Hanley

director · Since 02/01/2019

ATTORNEY

AMERICAN · UNITED STATES · Age 49

Mr. Mark Henry Benger

director · Since 01/04/2020

SITE DIRECTOR

BRITISH · SCOTLAND · Age 60

Mr Robert Green

director · Since 01/04/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 58

Also on 2 other boards

Mr. Mike Rekrut

secretary · Since 01/04/2020

Mr. Brandon Fincher

director · Since 10/08/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 41

Samantha Melanie Hanley

director · Since 02/01/2019

American · United States · Age 49

Mike Rekrut

secretary · Since 01/04/2020

Mark Henry Benger

director · Since 01/04/2020

British · Scotland · Age 60

Robert Green

director · Since 01/04/2020

American · United States · Age 58

Brandon Fincher

director · Since 10/08/2023

American · United States · Age 41

Former

Julie Anne Watt

director · Resigned 04/06/2008

Stephen Watt

secretary · Resigned 16/07/2008

Catherine Graham Beattie

director · Resigned 17/09/2010

Alan Beattie

director · Resigned 17/09/2010

Purple Venture Secretaries Limited

corporate secretary · Resigned 10/01/2018

Stephen Watt

director · Resigned 19/01/2018

Julie Anne Watt

director · Resigned 19/01/2018

Eric Wayne Evans

director · Resigned 02/01/2019

Patrick D Walsh

director · Resigned 02/01/2019

Jon David Jacobs

secretary · Resigned 24/05/2019

Ken Domagalski

director · Resigned 19/12/2019

Gregory Sargen

director · Resigned 31/12/2019

Andrew David John Earp

secretary · Resigned 23/03/2020

Shawn Cavanagh

director · Resigned 30/06/2020

Troy Player

director · Resigned 05/06/2023

Persons with Significant Control

Avista Holding Co., Ltd.

75–100% shares
75–100% votes
Appoint directors

Cambrex, 1 The Fleming Building, Milton Bridge, Penicuik, EH26 0BE

Reg: Sc570974 · Companies House · Private Company Limited By Shares

Notified 19/01/2018

Former PSCs

Dr Stephen Watt

Ceased 19/01/2018

Mrs Julie Anne Watt

Ceased 19/01/2018

Change History

officer appointedHANLEY, Samantha Melanie
2026-06-12
officer appointedREKRUT, Mike, Mr.
2026-06-12
officer appointedBENGER, Mark Henry, Mr.
2026-06-12
officer appointedFINCHER, Brandon, Mr.
2026-06-12
officer appointedGREEN, Robert
2026-06-12
typeltd
2026-06-12

Private Limited Company

address line11 The Fleming Building
2026-06-12

1 THE FLEMING BUILDING

post townPenicuik
2026-06-12

PENICUIK

statusactive
2026-06-12

Active