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SOLR HOLDINGS LIMITED

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

This company is commonly known as Solr Holdings Limited. The company was founded 7 years ago and was given the registration number SC548826. The firm's registered office is in GLASGOW. You can find them at 10th Floor, Capella Building, 60 York Street, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SOLR HOLDINGS LIMITED
Company Number:SC548826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2016
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10th Floor, Capella Building, 60 York Street, Glasgow, Scotland, G2 8JX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glasgow Queen Street Station, Management Suite, Dundas Street, Glasgow, Scotland, G1 2AQ

Secretary08 December 2022Active
Glasgow Queen Street Station, Management Suite, Dundas Street, Glasgow, Scotland, G1 2AQ

Director01 August 2023Active
Glasgow Queen Street Station, Management Suite, Dundas Street, Glasgow, Scotland, G1 2AQ

Director01 April 2023Active
Glasgow Queen Street Station, Management Suite, Dundas Street, Glasgow, Scotland, G1 2AQ

Director08 December 2022Active
Glasgow Queen Street Station, Management Suite, Dundas Street, Glasgow, Scotland, G1 2AQ

Director26 May 2022Active
Glasgow Queen Street Station, Management Suite, Dundas Street, Glasgow, Scotland, G1 2AQ

Director01 April 2023Active
Glasgow Queen Street Station, Management Suite, Dundas Street, Glasgow, Scotland, G1 2AQ

Director21 March 2022Active
Glasgow Queen Street Station, Management Suite, Dundas Street, Glasgow, Scotland, G1 2AQ

Director18 August 2022Active
15 Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA

Corporate Secretary28 October 2016Active
10th Floor, Capella Building, 60 York Street, Glasgow, Scotland, G2 8JX

Corporate Nominee Secretary01 August 2018Active
10th Floor, Capella Building, 60 York Street, Glasgow, Scotland, G2 8JX

Director19 February 2018Active
15 Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA

Director28 October 2016Active
Glasgow Queen Street Station, Management Suite, Dundas Street, Glasgow, Scotland, G1 2AQ

Director26 May 2022Active
Glasgow Queen Street Station, Management Suite, Dundas Street, Glasgow, Scotland, G1 2AQ

Director21 March 2022Active
Glasgow Queen Street Station, Management Suite, Dundas Street, Glasgow, Scotland, G1 2AQ

Director26 May 2022Active
10th Floor, Capella Building, 60 York Street, Glasgow, Scotland, G2 8JX

Director19 February 2018Active
10th Floor, Capella Building, 60 York Street, Glasgow, Scotland, G2 8JX

Director26 March 2021Active
Buchanan House, Port Dundas Road, Glasgow, Scotland, G4 0HF

Director28 October 2016Active
Glasgow Queen Street Station, Management Suite, Dundas Street, Glasgow, Scotland, G1 2AQ

Director13 December 2019Active

People with Significant Control

Scottish Ministers
Notified on:17 May 2018
Status:Active
Country of residence:Scotland
Address:C/O Transport Scotland Buchanan House, Port Dundas Road, Glasgow, Scotland, G4 0HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Solr Holdings Limited
Notified on:28 October 2016
Status:Active
Country of residence:United Kingdom
Address:15 Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type group.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

Download
2023-08-01Officers

Appoint person director company with name date.

Download
2023-08-01Officers

Termination director company with name termination date.

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2023-04-25Officers

Appoint person director company with name date.

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2023-04-25Officers

Appoint person director company with name date.

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2023-04-25Officers

Termination director company with name termination date.

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2023-04-25Officers

Termination director company with name termination date.

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2023-02-16Officers

Termination director company with name termination date.

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2022-12-12Officers

Termination secretary company with name termination date.

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2022-12-12Officers

Appoint person secretary company with name date.

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2022-12-12Officers

Appoint person director company with name date.

Download
2022-12-07Address

Change registered office address company with date old address new address.

Download
2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-08-24Officers

Appoint person director company with name date.

Download
2022-08-11Accounts

Accounts amended with accounts type total exemption full.

Download
2022-07-27Accounts

Accounts with accounts type micro entity.

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2022-07-20Officers

Second filing of director appointment with name.

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2022-07-18Officers

Termination director company with name termination date.

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2022-07-18Officers

Appoint person director company with name date.

Download
2022-07-18Officers

Appoint person director company with name date.

Download
2022-07-15Officers

Appoint person director company with name date.

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2022-04-01Address

Change registered office address company with date old address new address.

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2022-03-21Officers

Appoint person director company with name date.

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2022-03-21Officers

Appoint person director company with name date.

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