1
Solais House, 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,002,906 GBP2024-09-30
Officer
2023-11-03 ~ 2025-09-30
IIF 6 - Director → ME
2
CASTLE COMPUTER SERVICES (GLASGOW) LIMITED - 2005-11-04
CASTLE COMPUTER SERVICES (EDINBURGH) LIMITED - 2003-04-16
Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
205,045 GBP2024-09-30
Officer
2018-04-13 ~ 2025-09-30
IIF 8 - Director → ME
3
CONSILIUM SCOTLAND LIMITED - 1998-10-08
Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (3 parents)
Equity (Company account)
2,103,246 GBP2024-09-30
Officer
2022-09-02 ~ 2025-09-30
IIF 5 - Director → ME
4
POLLOK SCHOOL COMPANY (THE) - 2000-05-09
33 Kirklee Road, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2006-10-12 ~ 2016-08-31
IIF 22 - Director → ME
5
TURNKEY BUSINESS SOFTWARE LIMITED - 2022-11-01
JENNINGS COMPETITION SERVICES LIMITED - 2009-06-26
Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (3 parents)
Equity (Company account)
-16 GBP2024-09-30
Officer
2021-08-05 ~ 2025-09-30
IIF 25 - Director → ME
6
CLYDE SOLUTIONS LIMITED - 2023-11-06
Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (2 parents)
Equity (Company account)
841,792 GBP2024-09-30
Officer
2021-04-16 ~ 2025-09-30
IIF 7 - Director → ME
7
Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (6 parents, 8 offsprings)
Profit/Loss (Company account)
1,090,143 GBP2023-10-01 ~ 2024-09-30
Officer
2015-05-14 ~ 2025-09-30
IIF 23 - Director → ME
8
Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2013-05-03 ~ 2025-09-30
IIF 4 - Director → ME
9
TURNKEY INFRASTRUCTURE SOLUTIONS LIMITED - 2022-11-01
ABCD DEVELOPMENTS LTD. - 2009-06-26
MILLBRY 218 LTD. - 1999-05-10
Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (3 parents)
Equity (Company account)
-14 GBP2024-09-30
Officer
2021-08-05 ~ 2025-09-30
IIF 24 - Director → ME
10
Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-09-30
Officer
2021-09-17 ~ 2025-09-30
IIF 12 - Director → ME
11
MCLAREN TECHNOLOGIES LIMITED - 2004-02-25
MACROCOM (654) LIMITED - 2001-06-26
72 Gordon Street, (first Floor), Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2001-01-31 ~ 2001-04-27
IIF 16 - Director → ME
2001-01-31 ~ 2001-04-27
IIF 28 - Secretary → ME
12
Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-3,288,552 GBP2024-09-30
Officer
2023-11-16 ~ 2025-09-30
IIF 11 - Director → ME
Person with significant control
2023-11-16 ~ 2023-12-23
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
8,957,138 GBP2024-09-30
Officer
2023-12-21 ~ 2025-09-30
IIF 10 - Director → ME
Person with significant control
2023-12-21 ~ 2023-12-23
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
TALON BUSINESS SUPPORT LIMITED - 1999-11-02
Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
70,000 GBP2024-09-30
Officer
2015-05-14 ~ 2025-09-30
IIF 9 - Director → ME
15
Kingsway North Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (7 parents, 3 offsprings)
Officer
2007-02-26 ~ 2013-03-31
IIF 18 - Director → ME
16
ISI SYSTEMS LIMITED - 2004-10-28
ISI CITY LIMITED - 2003-01-16
AC&H 155 LIMITED - 2002-11-13
Murdostoun House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2002-11-05 ~ 2004-05-20
IIF 15 - Director → ME
2003-01-01 ~ 2004-05-20
IIF 26 - Secretary → ME