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Solais Limited

Solais Limited is an active company incorporated on 16 November 2023 with the registered office located in Bellshill, Lanarkshire. Solais Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
SC789494
Private limited company
Scottish Company
Age
1 year 11 months
Incorporated 16 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (29 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 16 Nov30 Sep 2024 (10 months)
Accounts type is Audited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Solais House 19 Phoenix Crescent
Strathclyde Business Park
Bellshill
ML4 3NJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1960
Director • British • Lives in Scotland • Born in Jul 1979
Director • British • Lives in UK • Born in Mar 1982
Director • British • Lives in UK • Born in Aug 1962
Director • British
Shareholders, PSCs & Group Structure
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Mutual Companies
C2 Software Limited
Mr Thomas O'Hara, Alan Logan Turnbull, and 1 more are mutual people.
Active
Kick ICT Group Limited
Alan Logan Turnbull, Melanie Stevenson, and 1 more are mutual people.
Active
Solais Topco Limited
Mr Thomas O'Hara, Alan Logan Turnbull, and 1 more are mutual people.
Active
Castle Computer Services Ltd
Mr Thomas O'Hara and Alan Logan Turnbull are mutual people.
Active
Talon Business Solutions Limited
Mr Thomas O'Hara and Alan Logan Turnbull are mutual people.
Active
Consilium U.K. Limited
Mr Thomas O'Hara and Alan Logan Turnbull are mutual people.
Active
Kick Comms Limited
Mr Thomas O'Hara and Alan Logan Turnbull are mutual people.
Active
Kicksecure Ltd
Mr Thomas O'Hara and Alan Logan Turnbull are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Oct30 Sep 2024
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£64.9M
Total Liabilities
-£68.19M
Net Assets
-£3.29M
Debt Ratio (%)
105%
Latest Activity
Mrs Jeannie Kenny Appointed
7 Days Ago on 23 Oct 2025
Mrs Melanie Stevenson Appointed
7 Days Ago on 23 Oct 2025
Abridged Accounts Submitted
7 Months Ago on 20 Mar 2025
Alan Logan Turnbull Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Accounting Period Shortened
11 Months Ago on 7 Nov 2024
Charge Altered
1 Year 9 Months Ago on 9 Jan 2024
Charge Altered
1 Year 9 Months Ago on 6 Jan 2024
Solais Topco Limited (PSC) Appointed
1 Year 10 Months Ago on 23 Dec 2023
Thomas O'hara (PSC) Resigned
1 Year 10 Months Ago on 23 Dec 2023
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Documents
Appointment of Mrs Melanie Stevenson as a director on 23 October 2025
Submitted on 23 Oct 2025
Appointment of Mrs Jeannie Kenny as a director on 23 October 2025
Submitted on 23 Oct 2025
Audited abridged accounts made up to 30 September 2024
Submitted on 20 Mar 2025
Termination of appointment of Alan Logan Turnbull as a director on 31 December 2024
Submitted on 10 Jan 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 27 Nov 2024
Previous accounting period shortened from 30 November 2024 to 30 September 2024
Submitted on 7 Nov 2024
Change of share class name or designation
Submitted on 13 Jan 2024
Notification of Solais Topco Limited as a person with significant control on 23 December 2023
Submitted on 11 Jan 2024
Cessation of Thomas O'hara as a person with significant control on 23 December 2023
Submitted on 10 Jan 2024
Alterations to floating charge SC7894940001
Submitted on 9 Jan 2024
Repayment History
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