ALTIA SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

SC228451

Incorporation date

25/02/2002

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2002)

17/02/2026

Appointment of Daniel Speed as a director on 2026-02-01

View PDF (2 pages)

05/02/2026

Full accounts made up to 2025-03-31

View PDF (27 pages)

31/10/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (7 pages)

18/09/2025

Termination of appointment of Robert John Sinclair as a director on 2025-09-01

View PDF (1 pages)

10/07/2025

Registration of charge SC2284510008, created on 2025-07-07

View PDF (19 pages)

29/04/2025

Registration of charge SC2284510007, created on 2025-04-23

View PDF (17 pages)

25/04/2025

Statement of company's objects

View PDF (2 pages)

26/03/2025

Appointment of Mr Allan Dunn as a director on 2025-03-01

View PDF (2 pages)

21/03/2025

Satisfaction of charge SC2284510006 in full

View PDF (1 pages)

21/03/2025

Satisfaction of charge SC2284510005 in full

View PDF (1 pages)

21/03/2025

Satisfaction of charge SC2284510004 in full

View PDF (1 pages)

27/02/2025

Confirmation statement made on 2025-02-25 with no updates

View PDF (3 pages)

28/11/2024

Accounts for a small company made up to 2023-12-31

View PDF (28 pages)

10/10/2024

Change of details for Clover Bidco Limited as a person with significant control on 2020-11-23

View PDF (2 pages)

16/07/2024

Director's details changed for Mr Robert John Sinclair on 2024-07-16

View PDF (2 pages)

05/03/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

29/02/2024

Termination of appointment of Simon Leigh Hook as a director on 2024-02-29

View PDF (1 pages)

29/01/2024

Appointment of Ms Lauren Katherine Stewart Patterson as a director on 2024-01-24

View PDF (2 pages)

17/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (23 pages)

24/07/2023

Termination of appointment of Andrew Peet as a director on 2023-07-24

View PDF (1 pages)

12/12/2022

Registered office address changed from Office 2018 Tay House Bath Street Glasgow G2 4JR Scotland to Tay House 300 Bath Street Glasgow G2 4JR on 2022-12-12

View PDF (1 pages)

24/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

01/11/2022

Registered office address changed from 146 West Regent Street Glasgow G2 2RQ to Office 2018 Tay House Bath Street Glasgow G2 4JR on 2022-11-01

View PDF (1 pages)

01/03/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

06/12/2021

Alterations to floating charge SC2284510004

View PDF (47 pages)

06/12/2021

Alterations to floating charge SC2284510005

View PDF (47 pages)

06/12/2021

Alterations to floating charge SC2284510006

View PDF (47 pages)

24/11/2021

Registration of charge SC2284510006, created on 2021-11-16

View PDF (18 pages)

30/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (29 pages)

23/06/2021

Memorandum and Articles of Association

View PDF (12 pages)

21/06/2021

Resolutions

View PDF (2 pages)

29/04/2021

Appointment of Mr Andrew Peet as a director on 2021-04-28

View PDF (2 pages)

19/03/2021

Confirmation statement made on 2021-02-25 with updates

View PDF (5 pages)

25/02/2021

Cessation of John Boyle as a person with significant control on 2020-11-23

View PDF (1 pages)

02/12/2020

Registration of charge SC2284510005, created on 2020-11-23

View PDF (56 pages)

01/12/2020

Notification of Clover Bidco Limited as a person with significant control on 2020-11-23

View PDF (2 pages)

01/12/2020

Registration of charge SC2284510004, created on 2020-11-20

View PDF (20 pages)

30/11/2020

Termination of appointment of Ian Michael Watson as a director on 2020-11-23

View PDF (1 pages)

30/11/2020

Termination of appointment of Paul Hardman as a director on 2020-11-23

View PDF (1 pages)

30/11/2020

Termination of appointment of Rodney Alister Orr as a director on 2020-11-24

View PDF (1 pages)

30/11/2020

Termination of appointment of John Boyle as a director on 2020-11-23

View PDF (1 pages)

30/11/2020

Appointment of Mr Simon Leigh Hook as a director on 2020-11-23

View PDF (2 pages)

30/11/2020

Statement of capital following an allotment of shares on 2020-11-23

View PDF (3 pages)

30/11/2020

Satisfaction of charge SC2284510003 in full

View PDF (1 pages)

05/05/2020

Group of companies' accounts made up to 2019-12-31

View PDF (29 pages)

23/04/2020

Appointment of Mr Paul Hardman as a director on 2020-04-21

View PDF (2 pages)

06/03/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

26/02/2020

Director's details changed for Mr John Boyle on 2020-02-26

View PDF (2 pages)

11/11/2019

Purchase of own shares.

View PDF (3 pages)

30/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (18 pages)

04/03/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

29/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (18 pages)

07/05/2018

Appointment of Mr Robert John Sinclair as a director on 2018-04-23

View PDF (2 pages)

02/03/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

02/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (18 pages)

13/03/2017

Cancellation of shares. Statement of capital on 2016-12-19

View PDF (6 pages)

08/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (6 pages)

01/09/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

01/09/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

12/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

11/08/2016

Registration of charge SC2284510003, created on 2016-08-09

View PDF (9 pages)

18/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (6 pages)

18/03/2016

Director's details changed for Mr Rodney Alister Orr on 2016-03-18

View PDF (2 pages)

18/03/2016

Director's details changed for Mr Ian Michael Watson on 2016-03-18

View PDF (2 pages)

16/12/2015

Resolutions

View PDF (1 pages)

10/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

07/05/2015

Memorandum and Articles of Association

View PDF (11 pages)

07/05/2015

Resolutions

View PDF (1 pages)

06/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (6 pages)

18/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

12/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (6 pages)

24/01/2014

Termination of appointment of Kevin Kirby as a director

View PDF (1 pages)

24/01/2014

Termination of appointment of Kevin Kirby as a secretary

View PDF (1 pages)

12/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

15/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (8 pages)

15/03/2013

Appointment of Mr John Boyle as a director

View PDF (2 pages)

15/03/2013

Termination of appointment of Paul Johnston as a director

View PDF (1 pages)

13/03/2013

Registered office address changed from 146 146 West Regent Street Glasgow G2 2RQ Scotland on 2013-03-13

View PDF (1 pages)

11/03/2013

Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 2013-03-11

View PDF (1 pages)

10/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

29/02/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (8 pages)

23/03/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

10/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (8 pages)

19/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

24/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (10 pages)

24/03/2010

Director's details changed for Paul Mcphie Johnston on 2010-03-24

View PDF (2 pages)

24/03/2010

Director's details changed for Kevin William Kirby on 2010-03-24

View PDF (2 pages)

24/03/2010

Director's details changed for Dr Rodney Alister Orr on 2010-03-24

View PDF (2 pages)

03/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

23/03/2009

Return made up to 25/02/09; full list of members

View PDF (8 pages)

23/03/2009

Director's change of particulars / rodney orr / 23/03/2009

View PDF (1 pages)

31/10/2008

Registered office changed on 31/10/2008 from 130 st vincent street glasgow strathclyde G2 5HF

View PDF (1 pages)

14/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

08/04/2008

Return made up to 25/02/08; full list of members

View PDF (9 pages)

05/12/2007

Director resigned

View PDF (1 pages)

01/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

04/05/2007

New director appointed

View PDF (2 pages)

20/03/2007

Return made up to 25/02/07; full list of members

View PDF (11 pages)

27/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

21/03/2006

Return made up to 25/02/06; full list of members

View PDF (12 pages)

05/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

18/05/2005

Return made up to 25/02/05; full list of members

View PDF (12 pages)

30/09/2004

Director's particulars changed

View PDF (1 pages)

02/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

29/04/2004

Return made up to 25/02/04; full list of members

View PDF (11 pages)

03/03/2004

Ad 31/03/03--------- £ si 5700@1=5700 £ ic 38599/44299

View PDF (2 pages)

17/12/2003

Alterations to a floating charge

View PDF (8 pages)

12/12/2003

Alterations to a floating charge

View PDF (11 pages)

11/12/2003

Partic of mort/charge *

View PDF (5 pages)

06/12/2003

Nc inc already adjusted 13/06/03

View PDF (2 pages)

01/12/2003

Nc inc already adjusted 04/07/03

View PDF (2 pages)

13/10/2003

New secretary appointed

View PDF (2 pages)

13/10/2003

Secretary resigned

View PDF (1 pages)

15/09/2003

Ad 17/07/03--------- £ si 9999@1=9999 £ ic 28600/38599

View PDF (2 pages)

28/08/2003

New director appointed

View PDF (2 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

21/07/2003

Resolutions

View PDF (0 pages)

21/07/2003

Resolutions

View PDF (1 pages)

25/06/2003

Ad 13/06/03--------- £ si 20000@1=20000 £ ic 8600/28600

View PDF (2 pages)

25/06/2003

Resolutions

View PDF (1 pages)

25/06/2003

Resolutions

View PDF (1 pages)

23/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

Director resigned

View PDF (1 pages)

23/04/2003

Partic of mort/charge *

View PDF (6 pages)

22/03/2003

Return made up to 25/02/03; full list of members

View PDF (10 pages)

05/11/2002

New director appointed

View PDF (2 pages)

14/10/2002

Nc inc already adjusted 22/08/02

View PDF (1 pages)

14/10/2002

Accounting reference date shortened from 28/02/03 to 31/12/02

View PDF (1 pages)

14/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

14/10/2002

New director appointed

View PDF (2 pages)

14/10/2002

Director resigned

View PDF (1 pages)

14/10/2002

Director resigned

View PDF (1 pages)

14/10/2002

Secretary resigned

View PDF (1 pages)

18/09/2002

Ad 22/08/02--------- £ si 8598@1=8598 £ ic 2/8600

View PDF (4 pages)

18/09/2002

Resolutions

View PDF (0 pages)

18/09/2002

Resolutions

View PDF (0 pages)

18/09/2002

Resolutions

View PDF (12 pages)

15/04/2002

Certificate of change of name

View PDF (3 pages)

15/04/2002

New director appointed

View PDF (2 pages)

15/04/2002

New director appointed

View PDF (2 pages)

25/02/2002

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£225,151.00

Business linkages

Check business linkages of ALTIA SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

31/10/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
28
622.81K
-
0.00
225.15K
-

2021
28
622.81K
-
0.00
225.15K
-

Employees

2021

Employees

28 - *

Net Assets(GBP)

622.81K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

225.15K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hook, Simon Leigh	Director	23/11/2020 - 29/02/2024	16
Johnston, Paul Mcphie	Director	27/03/2002 - 31/12/2012	71
Sinclair, Robert John	Director	23/04/2018 - 01/09/2025	20
Patterson, Lauren Katherine Stewart	Director	24/01/2024 - Present	23
Speed, Daniel	Director	01/02/2026 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALTIA SOLUTIONS LIMITED

ALTIA SOLUTIONS LIMITED is an(a) Active company incorporated on 25/02/2002 with the registered office located at Tay House, 300 Bath Street, Glasgow G2 4JR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTIA SOLUTIONS LIMITED?

ALTIA SOLUTIONS LIMITED is currently Active. It was registered on 25/02/2002 .

Where is ALTIA SOLUTIONS LIMITED located?

ALTIA SOLUTIONS LIMITED is registered at Tay House, 300 Bath Street, Glasgow G2 4JR.

What does ALTIA SOLUTIONS LIMITED do?

ALTIA SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ALTIA SOLUTIONS LIMITED have?

ALTIA SOLUTIONS LIMITED had 28 employees in 2021.

What is the latest filing for ALTIA SOLUTIONS LIMITED?

The latest filing was on 17/02/2026: Appointment of Daniel Speed as a director on 2026-02-01.