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Solas Healthcare (Scotland) Ltd

Solas Healthcare (Scotland) Ltd is an active company incorporated on 7 March 2023 with the registered office located in Falkirk, Stirling and Falkirk. Solas Healthcare (Scotland) Ltd was registered 2 years 6 months ago.
Status
Active
Active since 11 months ago
Company No
SC761344
Private limited company
Scottish Company
Age
2 years 6 months
Incorporated 7 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
2 Melville Street
Falkirk
FK1 1HZ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Business Executive • British • Lives in Denmark • Born in Dec 1988
Director • Business Executive • British • Lives in Scotland • Born in Jul 1974
Director • Business Executive • British • Lives in Scotland • Born in Aug 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
OCP Consultants Ltd
Mrs Heidi Samantha Clem and Mr Oliver Charles Clem are mutual people.
Active
Solas Healthcare (Consulting) Ltd
Mrs Heidi Samantha Clem and Mr Oliver Charles Clem are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£161.59K
Increased by £157.59K (+3940%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£170.19K
Increased by £166.19K (+4155%)
Total Liabilities
-£18.64K
Increased by £18.64K (%)
Net Assets
£151.55K
Increased by £147.55K (+3689%)
Debt Ratio (%)
11%
Increased by 10.95% (%)
Latest Activity
Mr David Carter Appointed
6 Days Ago on 8 Sep 2025
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
New Charge Registered
3 Months Ago on 2 Jun 2025
Notification of PSC Statement
9 Months Ago on 26 Nov 2024
William Douglas Clem (PSC) Resigned
9 Months Ago on 25 Nov 2024
Sheldon Andrew Hyde (PSC) Resigned
9 Months Ago on 25 Nov 2024
Oliver Charles Clem (PSC) Resigned
9 Months Ago on 25 Nov 2024
Heidi Samantha Clem (PSC) Resigned
9 Months Ago on 25 Nov 2024
Confirmation Submitted
10 Months Ago on 15 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 1 Oct 2024
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Documents
Appointment of Mr David Carter as a director on 8 September 2025
Submitted on 12 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Jun 2025
Statement of capital following an allotment of shares on 2 June 2025
Submitted on 4 Jun 2025
Registration of charge SC7613440001, created on 2 June 2025
Submitted on 4 Jun 2025
Resolutions
Submitted on 4 Jun 2025
Memorandum and Articles of Association
Submitted on 4 Jun 2025
Cessation of Heidi Samantha Clem as a person with significant control on 25 November 2024
Submitted on 26 Nov 2024
Cessation of Oliver Charles Clem as a person with significant control on 25 November 2024
Submitted on 26 Nov 2024
Cessation of Sheldon Andrew Hyde as a person with significant control on 25 November 2024
Submitted on 26 Nov 2024
Cessation of William Douglas Clem as a person with significant control on 25 November 2024
Submitted on 26 Nov 2024
Repayment History
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