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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Brown, Steven John
    Born in April 1978
    Individual (13 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 2
    O'hara, Thomas
    Born in October 1960
    Individual (26 offsprings)
    Officer
    2023-12-21 ~ 2025-09-30
    OF - Director → CIF 0
    Mr Thomas O'hara
    Born in October 1960
    Individual (26 offsprings)
    Person with significant control
    2023-12-21 ~ 2023-12-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Donaldson, Lee Osmond
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2023-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Andrew George
    Born in December 1968
    Individual (39 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Neville, Geoffrey Leslie
    Non-Executive Chairman born in April 1959
    Individual (67 offsprings)
    Officer
    2023-12-23 ~ 2025-05-25
    OF - Director → CIF 0
  • 6
    Mcdonald, Andrew James
    Born in March 1982
    Individual (12 offsprings)
    Officer
    2023-12-23 ~ now
    OF - Director → CIF 0
  • 7
    Vitty, Martyn John
    Born in October 1975
    Individual (41 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 8
    Turnbull, Alan Logan
    Director born in August 1962
    Individual (13 offsprings)
    Officer
    2023-12-23 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Borrie, Emma
    Director born in June 1993
    Individual (11 offsprings)
    Officer
    2023-12-23 ~ 2024-12-09
    OF - Director → CIF 0
  • 10
    LDC (NOMINEES) LIMITED
    - now 06713621 03066501
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
    1, Vine Street, London, United Kingdom
    Active Corporate (10 parents, 32 offsprings)
    Person with significant control
    2023-12-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

SOLAIS TOPCO LIMITED

Period: 2023-12-21 ~ now
Company number: SC793129
Registered name
SOLAIS TOPCO LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-10-01 ~ 2025-09-30
Class 2 ordinary share
02024-10-01 ~ 2025-09-30
Class 3 ordinary share
02024-10-01 ~ 2025-09-30
Fixed Assets - Investments
238,321 GBP2025-09-30
238,321 GBP2024-09-30
Fixed Assets
238,321 GBP2025-09-30
238,321 GBP2024-09-30
Debtors
53,661,560 GBP2025-09-30
47,571,284 GBP2024-09-30
Cash at bank and in hand
25,443 GBP2025-09-30
14 GBP2024-09-30
Current Assets
53,687,003 GBP2025-09-30
47,571,298 GBP2024-09-30
Creditors
Current
1,719,482 GBP2025-09-30
1,247,061 GBP2024-09-30
Net Current Assets/Liabilities
51,967,521 GBP2025-09-30
46,324,237 GBP2024-09-30
Total Assets Less Current Liabilities
52,205,842 GBP2025-09-30
46,562,558 GBP2024-09-30
Creditors
Non-current
45,178,959 GBP2025-09-30
37,605,420 GBP2024-09-30
Net Assets/Liabilities
7,026,883 GBP2025-09-30
8,957,138 GBP2024-09-30
Equity
Called up share capital
10,239 GBP2025-09-30
10,123 GBP2024-09-30
Share premium
10,289,091 GBP2025-09-30
10,284,531 GBP2024-09-30
Retained earnings (accumulated losses)
-3,272,447 GBP2025-09-30
-1,337,516 GBP2024-09-30
Equity
7,026,883 GBP2025-09-30
8,957,138 GBP2024-09-30
Issue of Equity Instruments
Called up share capital
116 GBP2024-10-01 ~ 2025-09-30
10,123 GBP2023-12-21 ~ 2024-09-30
Issue of Equity Instruments
4,676 GBP2024-10-01 ~ 2025-09-30
10,294,654 GBP2023-12-21 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,934,931 GBP2024-10-01 ~ 2025-09-30
-1,337,516 GBP2023-12-21 ~ 2024-09-30
Comprehensive Income/Expense
-1,934,931 GBP2024-10-01 ~ 2025-09-30
-1,337,516 GBP2023-12-21 ~ 2024-09-30
Average Number of Employees
1652024-10-01 ~ 2025-09-30
1752023-12-21 ~ 2024-09-30
Amounts Owed by Group Undertakings
Current
46,740,909 GBP2024-09-30
Prepayments
Current
574,875 GBP2025-09-30
830,375 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
574,875 GBP2025-09-30
Current, Amounts falling due within one year
47,571,284 GBP2024-09-30
Trade Creditors/Trade Payables
Current
10,350 GBP2025-09-30
22,903 GBP2024-09-30
Amounts owed to group undertakings
Current
438,667 GBP2025-09-30
75,083 GBP2024-09-30
Accrued Liabilities
Current
1,270,465 GBP2025-09-30
1,149,075 GBP2024-09-30
Other Remaining Borrowings
Non-current
45,178,959 GBP2025-09-30
37,605,420 GBP2024-09-30
Total Borrowings
Secured
30,250,959 GBP2025-09-30
26,924,217 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800,000 shares2025-09-30
Class 2 ordinary share
525,278 shares2025-09-30
Class 3 ordinary share
98,583 shares2025-09-30
Related profiles found in government register
  • SOLAIS TOPCO LIMITED
    Info
    Registered number SC793129
    Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill ML4 3NJ
    PRIVATE LIMITED COMPANY incorporated on 2023-12-21 (2 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • SOLAIS TOPCO LIMITED
    S
    Registered number Sc793129
    Solais House, 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom, ML4 3NJ
    Private Limited Company in The Registrar Of Companies For Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOLAIS LIMITED
    SC789494
    Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-12-23 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.