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Saloca Ltd

SC392223

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

Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS
Incorporated 26/01/2011

Previously known as

Haskettia Ltd · until 29/03/2012

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

62012
Business and domestic software development

Officers

Mrs Leah Hutcheon

director · Since 26/01/2011

DIRECTOR

BRITISH · SCOTLAND · Age 46

Mr Kenneth James Fraser

director · Since 27/06/2014

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

Mbm Secretarial Services Limited

secretary · Since 13/10/2020

OTHER

Also on 510 other boards

Mr Paul Sims

director · Since 21/05/2025

CONSULTANT

BRITISH · ENGLAND · Age 56

Mr John Devlin

director · Since 01/02/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Leah Hutcheon

director · Since 26/01/2011

British · Scotland · Age 46

Kenneth James Fraser

director · Since 27/06/2014

British · United Kingdom · Age 64

Mbm Secretarial Services Limited

corporate secretary · Since 13/10/2020

Reg: SC156630

Also on 510 other boards

Paul Sims

director · Since 21/05/2025

British · England · Age 56

John Devlin

director · Since 01/02/2026

British · Scotland · Age 58

Former

Marie Stewart Macklin

director · Resigned 29/11/2017

Paul Kenneth Reid

director · Resigned 28/05/2024

Sarah Williams

director · Resigned 30/09/2025

Persons with Significant Control

Mrs Leah Hutcheon

25–50% shares
25–50% votes

British · Scotland · Age 46

Suite 2, Ground Floor, Orchard Brae House, Edinburgh, EH4 2HS

Notified 06/04/2016

Scottish Enterprise

25–50% shares
25–50% votes

Atrium Court, 50 Waterloo Street, Glasgow, G2 6HQ

Notified 02/02/2018

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Suite 2, Ground Floor Orchard Brae House
2026-06-28

SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE

post townEdinburgh
2026-06-28

EDINBURGH