Solais Topco Limited

SC793129

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SOLAIS HOUSE 19 PHOENIX CRESCENT, BELLSHILL, ML4 3NJ

Incorporated 21/12/2023

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Lee Osmond Donaldson

director · Since 23/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Andrew James Mcdonald

director · Since 23/12/2023

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 4 other boards

Mr Martyn John Vitty

director · Since 09/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 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

Persons with Significant Control

Ldc (Nominees) Limited

50–75% shares

25–50% votes

1, Vine Street, London, W1J 0AH

Reg: 06713621 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 23/12/2023

Former PSCs

Mr Thomas O'Hara

Ceased 23/12/2023

Charges3 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

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

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