Solais Limited

SC789494

active

Private Limited Company

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, BELLSHILL, ML4 3NJ

Incorporated 16/11/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 46

Also on 1 other board

Mr Steven John Brown

director · Since 02/02/2026

BRITISH · SCOTLAND · Age 48

Also on 10 other boards

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