Soluis Tech Limited

SC487754

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Floor 4 20 South Frederick Street, Glasgow, G1 1HJ

Incorporated 29/09/2014

Previously known as

Soluis Labs Limited · until 30/08/2019

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

74100

Specialised design activities

Officers

Mr Martin Michael Mcdonnell

director · Since 29/09/2014

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 8 other boards

Martin Michael Mcdonnell

director · Since 29/09/2014

British · Scotland · Age 52

Former

Scott William Grant

director · Resigned 30/09/2024

Persons with Significant Control

Edify Global Holding Ltd

75–100% shares

75–100% votes

Appoint directors

Dd-14-124-027, 14th Floor, Al Khatem Tower Wework Hub71,, Abu Dhabi

Reg: 000006319 · Abu Dhabi Global Market Registration Authority · Ltd

Notified 22/05/2025

Former PSCs

Mr Kenneth Craig Mcginness

Ceased 05/04/2019

Mr Martin Michael Mcdonnell

Ceased 06/04/2016

Mr Scott William Grant

Ceased 06/04/2016

Soluis Group Limited

Ceased 22/05/2025

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 10/11/2015Registered 26/11/2015

Change History

status → active

2026-06-27

Active

type → ltd

2026-06-27

Private Limited Company

address line1 → Floor 4 20 South Frederick Street

2026-06-27

FLOOR 4

post town → Glasgow

2026-06-27

GLASGOW