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Hubsolv Ltd
SC470544
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
CLYDE OFFICES 2ND FLOOR, GLASGOW, G2 1BP
Incorporated 20/02/2014
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 20/02/2026
Due 06/03/2027
On track
Industry
62012
Business and domestic software developmentOfficers
Mr Colin John Brown
director · Since 20/01/2021
CEO
IRISH · IRELAND · Age 52
Mr Andrew Robert Blazye
director · Since 20/09/2022
GROUP CHAIRMAN
BRITISH · ENGLAND · Age 68
Also on 3 other boards
Persons with Significant Control
Aryza Holdings Limited
75–100% shares
75–100% votes
Appoint directors
11-12, Hanover Square, London, W1S 1JJ
Reg: 11002926 · Uk · Private Limited Company
Notified 20/01/2021
Former PSCs
Mr Lewis Black
Ceased 20/01/2021
Mr Fraser Hamilton
Ceased 20/01/2021
Charges0 outstanding
Charge
satisfied
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Created 26/07/2021Registered 10/08/2021Satisfied 11/03/2022
Charge
satisfied
GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (A
Created 26/07/2021Registered 05/08/2021Satisfied 11/03/2022
Charge
satisfied
ALLIED IRISH BANKS, P.L.C
Created 21/05/2021Registered 04/06/2021Satisfied 13/09/2021