Sol Edinburgh Ltd

SC599221

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

21 outstanding charges (-10)

Details

25 Pilrig Street, Edinburgh, EH6 5AN

Incorporated 06/06/2018

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

director · Since 01/07/2020

ARCHITECT

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Ms Nicola Jude Sturzaker

director · Since 01/07/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 1 other board

Mr John Mcareavey

secretary · Since 20/05/2022

director · Since 01/07/2020

British · United Kingdom · Age 38

Nicola Jude Sturzaker

director · Since 01/07/2020

British · Scotland · Age 51

secretary · Since 20/05/2022

Former

John Owen Mcareavey

director · Resigned 01/07/2020

Amir Andrew Fard

director · Resigned 01/07/2020

Persons with Significant Control

Mrs Merve Fard

25–50% shares

British · Scotland · Age 38

28 2f2, London Street, Edinburgh, EH3 6NA

Notified 01/07/2020

Ms Nicola Jude Sturzaker

25–50% shares

British · Scotland · Age 51

25, Pilrig Street, Edinburgh, EH6 5AN

Notified 01/07/2020

Former PSCs

Mr John Owen Mcareavey

Ceased 01/07/2020

Charges21 outstanding

A registered charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 04/07/2026Registered 15/07/2026

A registered charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 23/06/2026Registered 02/07/2026

Charge

outstanding

PARAGON BANK PLC, COMPANY NUMBER 05390593, REGISTERED OFFICE AT 51 HOMER ROAD, SOLIHULL, B91 3Q

Created 25/03/2026Registered 31/03/2026

Charge

outstanding

PARATUS AMC LIMITED

Created 02/05/2025Registered 08/05/2025

Charge

outstanding

PARAGON BANK PLC

Created 23/01/2025Registered 26/01/2025

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 12/08/2024Registered 14/08/2024

Charge

outstanding

PARAGON BANK PLC

Created 19/07/2024Registered 22/07/2024

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 22/05/2024Registered 25/05/2024

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 22/05/2024Registered 25/05/2024

Charge

outstanding

PARAGON BANK PLC

Created 16/02/2024Registered 04/03/2024

Charge

outstanding

PARAGON BANK PLC

Created 31/08/2023Registered 01/09/2023

Charge

outstanding

PARAGON BANK PLC

Created 31/08/2023Registered 01/09/2023

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 09/08/2023Registered 12/08/2023

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 21/04/2023Registered 25/04/2023

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 21/04/2023Registered 25/04/2023

Charge

outstanding

PARAGON BANK PLC

Created 16/12/2022Registered 22/12/2022

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 16/12/2022Registered 20/12/2022

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 17/07/2022Registered 19/07/2022

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 30/06/2022Registered 19/07/2022

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 11/06/2021Registered 12/06/2021

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 19/10/2020Registered 23/10/2020

Charge

satisfied

STONE & CANVAS LTD

Created 24/08/2020Registered 04/09/2020Satisfied 03/02/2022

Change History

status → active

2026-06-21

Active

type → ltd

2026-06-21

Private Limited Company

address line1 → 25 Pilrig Street

2026-06-21

25 PILRIG STREET

post town → Edinburgh

2026-06-21

EDINBURGH