Kick Ict Group Limited

SC503166

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SOLAIS HOUSE 19 PHOENIX CRESCENT, BELLSHILL, ML4 3NJ

Incorporated 13/04/2015

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Andrew James Mcdonald

director · Since 03/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 6 other boards

Mr Andrew George Taylor

director · Since 01/08/2025

CHAIR PERSON

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Steven John Brown

director · Since 02/02/2026

BRITISH · SCOTLAND · Age 48

Also on 10 other boards

Ms Joanna Mary Cook

director · Since 14/04/2026

BRITISH · ENGLAND · Age 56

Mr Richard Irving Abrams

director · Since 01/05/2026

BRITISH · SCOTLAND · Age 52

Former

Mrs Jeannie Kenny

director · Resigned 07/04/2026

Mrs Melanie Stevenson

director · Resigned 18/08/2026

Persons with Significant Control

Solais Limited

75–100% shares

75–100% votes

Appoint directors

Solais House 19, Phoenix Crescent, Bellshill, ML4 3NJ

Reg: Sc789494 · The Registrar Of Companies For Scotland · Private Limited Company

Notified 23/12/2023

Former PSCs

Mr Alan Logan Turnbull

Ceased 04/11/2021

Mr David Mark Chazan

Ceased 04/11/2021

Tom Ohara

Ceased 04/11/2021

Bgf Investment Management Limited

Ceased 23/12/2023

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 23/12/2023Registered 04/01/2024

Charge

outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 23/12/2023Registered 28/12/2023

Charge

satisfied

HSBC BANK PLC

Created 13/04/2018Registered 17/04/2018Satisfied 11/01/2024