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Solais Limited

SC789494

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
Incorporated 16/11/2023

Compliance

Last accounts

30/09/2025

audited abridged

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Andrew James Mcdonald

director · Since 23/12/2023

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 4 other boards

Mrs Jeannie Kenny

director · Since 23/10/2025

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Mrs Melanie Stevenson

director · Since 23/10/2025

SALES DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Mr Steven John Brown

director · Since 02/02/2026

BRITISH · SCOTLAND · Age 48

Also on 10 other boards

Andrew James Mcdonald

director · Since 23/12/2023

British · Scotland · Age 44

Jeannie Kenny

director · Since 23/10/2025

British · Scotland · Age 61

Melanie Stevenson

director · Since 23/10/2025

British · Scotland · Age 47

Steven John Brown

director · Since 02/02/2026

British · Scotland · Age 48

Former

Alan Logan Turnbull

director · Resigned 31/12/2024

Thomas O'Hara

director · Resigned 30/09/2025

Persons with Significant Control

Solais Topco Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: Sc793129 · The Registrar Of Companies For Scotland · Private Limited Company

Notified 23/12/2023

Former PSCs

Mr Thomas O'Hara

Ceased 23/12/2023

Charges4 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

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

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

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

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Solais House 19 Phoenix Crescent
2026-06-14

SOLAIS HOUSE 19 PHOENIX CRESCENT

post townBellshill
2026-06-14

BELLSHILL