ALTIA SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Altia Solutions Limited. The company was founded 22 years ago and was given the registration number SC228451. The firm's registered office is in GLASGOW. You can find them at 146 West Regent Street, , Glasgow, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	ALTIA SOLUTIONS LIMITED
Company Number	:	SC228451
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 February 2002
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	146 West Regent Street, Glasgow, G2 2RQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Tay House, 300 Bath Street, Glasgow, Scotland, G2 4JR	Director	24 January 2024	Active
Tay House, 300 Bath Street, Glasgow, Scotland, G2 4JR	Director	23 April 2018	Active
36 Lochranza Lane, East Kilbride, Lanarkshire, G75 9NG	Secretary	01 September 2003	Active
3 Glendoune Road, Clarkston, Glasgow, G76 7TT	Secretary	27 March 2002	Active
130 St Vincent Street, Glasgow, G2 5HF	Corporate Nominee Secretary	25 February 2002	Active
146, West Regent Street, Glasgow, Scotland, G2 2RQ	Director	31 December 2012	Active
146, West Regent Street, Glasgow, G2 2RQ	Director	21 April 2020	Active
37 Hughenden Gardens, Hyndland, Glasgow, G12 9YH	Director	27 March 2002	Active
Tay House, 300 Bath Street, Glasgow, Scotland, G2 4JR	Director	23 November 2020	Active
7, Sutherland Avenue, Glasgow, Scotland, G41 4JJ	Director	27 March 2002	Active
36 Lochranza Lane, East Kilbride, Lanarkshire, G75 9NG	Director	01 November 2002	Active
146, West Regent Street, Glasgow, G2 2RQ	Director	14 August 2003	Active
Tay House, 300 Bath Street, Glasgow, Scotland, G2 4JR	Director	28 April 2021	Active
146, West Regent Street, Glasgow, G2 2RQ	Director	01 May 2007	Active
3 Glendoune Road, Clarkston, Glasgow, G76 7TT	Director	27 March 2002	Active
Llwyn Y Brain, Bryn Saith Marchog, Corwen, LL21 9SB	Director	27 March 2002	Active
130 St Vincent Street, Glasgow, G2 5HF	Corporate Nominee Director	25 February 2002	Active
130 St Vincent Street, Glasgow, G2 5HF	Corporate Nominee Director	25 February 2002	Active

People with Significant Control

Clover Bidco Limited
Notified on	:	23 November 2020
Status	:	Active
Country of residence	:	England
Address	:	13th Floor, Number One, 1 Hardman Square, Manchester, England, M3 3EB
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Mr John Boyle
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1952
Nationality	:	British
Address	:	146, West Regent Street, Glasgow, G2 2RQ
Nature of control	:	Ownership of shares 25 to 50 percent

ALTIA SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement