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Sollas Holdings Limited

Sollas Holdings Limited is an active company incorporated on 3 August 2015 with the registered office located in Glasgow, City of Glasgow. Sollas Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC512148
Private limited company
Scottish Company
Age
10 years
Incorporated 3 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 August 2024 (1 year 1 month ago)
Next confirmation dated 2 August 2025
Was due on 16 August 2025 (22 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
Apt 3/4 60 Southbrae Gardens
Jordanhill
Glasgow
G13 1UB
Scotland
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
4
Director • Retired • British • Lives in Scotland • Born in Jun 1947
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1952
Mr Dugald Macdonald Macaulay
PSC • British • Lives in Scotland • Born in Oct 1952
Mrs Linda Anne Macaulay
PSC • British • Lives in Scotland • Born in Jun 1947
Mr Graeme Dugald Macaulay
PSC • British • Lives in Northern Ireland • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Cme Investments Limited
Dugald Macdonald Macaulay and are mutual people.
Active
Cme Investments (Mearns) Limited
Dugald Macdonald Macaulay and Linda Anne Macaulay are mutual people.
Active
West End Care Limited
Dugald Macdonald Macaulay is a mutual person.
Active
Lewis House Holdings Limited
Dugald Macdonald Macaulay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£3.02M
Increased by £618.31K (+26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.3M
Increased by £618.31K (+23%)
Total Liabilities
-£7.47K
Increased by £3.12K (+72%)
Net Assets
£3.29M
Increased by £615.19K (+23%)
Debt Ratio (%)
0%
Increased by 0.06% (+39%)
Latest Activity
Accounting Period Extended
4 Months Ago on 16 Apr 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Mr Dugald Macdonald Macaulay (PSC) Details Changed
1 Year 7 Months Ago on 25 Jan 2024
Mr Graeme Dugald Macaulay (PSC) Details Changed
1 Year 7 Months Ago on 25 Jan 2024
Laura Anne Macaulay (PSC) Appointed
1 Year 7 Months Ago on 25 Jan 2024
Graeme Dugald Macaulay (PSC) Appointed
1 Year 7 Months Ago on 25 Jan 2024
Linda Anne Macaulay (PSC) Appointed
1 Year 7 Months Ago on 25 Jan 2024
Own Shares Purchased
1 Year 7 Months Ago on 23 Jan 2024
Shares Cancelled
1 Year 7 Months Ago on 23 Jan 2024
Get Credit Report
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Documents
Previous accounting period extended from 31 July 2024 to 31 October 2024
Submitted on 16 Apr 2025
Confirmation statement made on 2 August 2024 with updates
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Change of details for Mr Graeme Dugald Macaulay as a person with significant control on 25 January 2024
Submitted on 2 Apr 2024
Change of details for Mr Dugald Macdonald Macaulay as a person with significant control on 25 January 2024
Submitted on 2 Apr 2024
Notification of Linda Anne Macaulay as a person with significant control on 25 January 2024
Submitted on 8 Feb 2024
Notification of Graeme Dugald Macaulay as a person with significant control on 25 January 2024
Submitted on 8 Feb 2024
Notification of Laura Anne Macaulay as a person with significant control on 25 January 2024
Submitted on 8 Feb 2024
Cancellation of shares. Statement of capital on 8 January 2024
Submitted on 23 Jan 2024
Purchase of own shares.
Submitted on 23 Jan 2024
Repayment History
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