SOLWAY HERITAGE

Overview

Company Name	SOLWAY HERITAGE
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC112755
Jurisdiction	Scotland
Date of Creation	Aug 15, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOLWAY HERITAGE?

Architectural activities (71111) / Professional, scientific and technical activities
Environmental consulting activities (74901) / Professional, scientific and technical activities
Landscape service activities (81300) / Administrative and support service activities
Combined office administrative service activities (82110) / Administrative and support service activities

Where is SOLWAY HERITAGE located?

Registered Office Address	Fieldview Shieldhill DG11 1SF Lockerbie Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SOLWAY HERITAGE?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SOLWAY HERITAGE?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for SOLWAY HERITAGE?

Filings
Date	Description	Document	Type
Dec 16, 2025	Total exemption full accounts made up to Mar 31, 2025	16 pages	AA

Jan 14, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	17 pages	AA

May 14, 2024	Appointment of Mr James Wilkinson Dent as a director on May 09, 2024	2 pages	AP01

Jan 12, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Dec 15, 2023	Total exemption full accounts made up to Mar 31, 2023	15 pages	AA

Nov 24, 2023	Termination of appointment of William Boyle Knox as a director on Nov 12, 2023	1 pages	TM01

Jan 10, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	16 pages	AA

Jun 14, 2022	Termination of appointment of Eric Cameron Archibald as a director on Jun 06, 2022	1 pages	TM01

Jan 13, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	16 pages	AA

Jul 15, 2021	Termination of appointment of Alastair Mcneill as a director on Jul 07, 2021	1 pages	TM01

Jan 05, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Dec 07, 2020	Total exemption full accounts made up to Mar 31, 2020	15 pages	AA

Jan 08, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jan 07, 2020	Total exemption full accounts made up to Mar 31, 2019	16 pages	AA

Jan 15, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Dec 18, 2018	Total exemption full accounts made up to Mar 31, 2018	17 pages	AA

Jun 11, 2018	Registered office address changed from 114 Drumlanrig Street Thornhill Dumfriesshire DG3 5LS to Fieldview Shieldhill Lockerbie DG11 1SF on Jun 11, 2018	1 pages	AD01

Jan 11, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Dec 11, 2017	Total exemption full accounts made up to Mar 31, 2017	16 pages	AA

Jan 12, 2017	Confirmation statement made on Dec 31, 2016 with updates	4 pages	CS01

Jan 03, 2017	Total exemption full accounts made up to Mar 31, 2016	18 pages	AA

Jan 25, 2016	Annual return made up to Dec 31, 2015 no member list	5 pages	AR01

View All Filings

Who are the officers of SOLWAY HERITAGE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADAMS, Sheila Ann Shieldhill DG11 1SF Lockerbie Fieldview Scotland	Oct 01, 2006		Secretary	Shieldhill DG11 1SF Lockerbie Fieldview Scotland		British		116483840001
DENT, James Wilkinson Shieldhill DG11 1SF Lockerbie Fieldview Scotland	May 09, 2024		Director	Shieldhill DG11 1SF Lockerbie Fieldview Scotland	Scotland	British	1968-10	323036800001
MITCHELL, Colin Malcolm Shieldhill DG11 1SF Lockerbie Fieldview Scotland	Jun 23, 1995		Director	Shieldhill DG11 1SF Lockerbie Fieldview Scotland	Scotland	British	1950-6	84995770002
ROBERTSON, Martin Bruce Shieldhill DG11 1SF Lockerbie Fieldview Scotland	Aug 05, 2010		Director	Shieldhill DG11 1SF Lockerbie Fieldview Scotland	Scotland	British	1944-2	152012860001
MACQUARRIE, George The Old Mill 32 Mill Street DG5 4HE Dalbeattie Dumfries & Galloway	Dec 13, 2002	Sep 30, 2006	Secretary	The Old Mill 32 Mill Street DG5 4HE Dalbeattie Dumfries & Galloway		British		86395820001
MANN, Gordon Lawrence Benaire 39 Ernespie Road Castle Dougals Kirkcudbrightshire	Oct 01, 1990	Sep 17, 1993	Secretary	Benaire 39 Ernespie Road Castle Dougals Kirkcudbrightshire		British		4955980001
SMITH, James Fernbank 36 Lovers Walk DG1 1LX Dumfries	Sep 17, 1993	Dec 13, 2002	Secretary	Fernbank 36 Lovers Walk DG1 1LX Dumfries		British		36870270001
ANDERSON STRATHERN WS 48 Castle Street EH2 3LX Edinburgh Midlothian	Aug 15, 1988	Oct 01, 1990	Secretary	48 Castle Street EH2 3LX Edinburgh Midlothian				33516610001
ADAMS, Stanley 2 Eden Place DG12 6LU Annan Dumfriesshire	Aug 31, 1990	Oct 19, 1989	Director	2 Eden Place DG12 6LU Annan Dumfriesshire		British	1932-10	1219620001
ARCHIBALD, Eric Cameron Shieldhill DG11 1SF Lockerbie Fieldview Scotland	Sep 24, 1999	Jun 06, 2022	Director	Shieldhill DG11 1SF Lockerbie Fieldview Scotland	Scotland	British	1935-3	41719760002
ARCHIBALD, Eric Cameron Glaick Farm Leswalt Glaik DG9 0NE Stranraer Wigtownshire	Jun 24, 1994	Jun 25, 1999	Director	Glaick Farm Leswalt Glaik DG9 0NE Stranraer Wigtownshire	Scotland	British	1935-3	41719760002
BRODIE, Richard John 24-26 Friars Vennel DG1 2RL Dumfries The Hub Dumfries And Galloway Scotland	Sep 28, 2007	May 02, 2012	Director	24-26 Friars Vennel DG1 2RL Dumfries The Hub Dumfries And Galloway Scotland	Scotland	British	1951-7	126166680001
CAMPBELL, Andrew Robertson Whitecraigs Whitepark Road DG7 1EX Castle Douglas	Mar 24, 1995	May 18, 2007	Director	Whitecraigs Whitepark Road DG7 1EX Castle Douglas	Scotland	British	1944-6	45766920004
CAMPBELL, Thomas Weir 12 South Charlotte Street EH2 4AY Edinburgh Midlothian	Aug 15, 1988	Aug 31, 1990	Director	12 South Charlotte Street EH2 4AY Edinburgh Midlothian		British	1989-3	37623160001
CAMPBELL, Thomas Weir 12 South Charlotte Street EH2 4AY Edinburgh Midlothian		Mar 30, 1989	Director	12 South Charlotte Street EH2 4AY Edinburgh Midlothian		British	1989-3	37623160001
CARSON, Finlay Hamilton Drumlanrig Street DG3 5LS Thornhill 116 Dumfriesshire Scotland	Nov 30, 2012	Nov 25, 2013	Director	Drumlanrig Street DG3 5LS Thornhill 116 Dumfriesshire Scotland	Britain	British	1967-10	174933230001
CRAWFORD, Robert Norman 23 Corbery Mews DG2 7AX Dumfries	Mar 24, 1995	Jun 20, 1997	Director	23 Corbery Mews DG2 7AX Dumfries		British	1923-6	43366470001
FORTEATH, John Wyllie 11 Parkhead Drive Stoop DG1 3BY Dumfries	Mar 22, 1996	Jun 19, 1998	Director	11 Parkhead Drive Stoop DG1 3BY Dumfries		British	1948-10	48704070001
FOX, Christopher Howard Christian 7 Albany House Parsonage Square G4 0TA Glasgow	Mar 24, 1995	Mar 22, 1996	Director	7 Albany House Parsonage Square G4 0TA Glasgow		British	1941-1	41926650002
GASKELL, Daniel Hunter Auchenbrack Tynron DG3 4LF Thornhill Dumfriesshire	Aug 17, 1990	Mar 24, 1995	Director	Auchenbrack Tynron DG3 4LF Thornhill Dumfriesshire		British	1930-2	1219600001
GERRARD, John Henry Atkinson 41 St Vincent Crescent G3 8NG Glasgow	Aug 31, 1990	Dec 15, 1999	Director	41 St Vincent Crescent G3 8NG Glasgow	Scotland	British	1934-9	85780001
GILLESPIE, Tom Gillespie Leisure Limited Brighouse Bay Kirkcudbright DG6 4TS Kirkcudbrightshire	Dec 02, 1994	Dec 13, 1996	Director	Gillespie Leisure Limited Brighouse Bay Kirkcudbright DG6 4TS Kirkcudbrightshire		British	1935-9	20505610004
GRIERSON, James Carruthers 87 Moffat Road DG1 1PB Dumfries	Jun 20, 1997	Nov 23, 2000	Director	87 Moffat Road DG1 1PB Dumfries		British	1938-5	53490010001
GRIGGS, Russel George, Professor Norhurst St Marys Street DG4 6BW Sanquhar Dumfriesshire	Mar 18, 2005	Mar 30, 2007	Director	Norhurst St Marys Street DG4 6BW Sanquhar Dumfriesshire	Scotland	British	1948-7	971540001
HIGGINS, Robert James Davaar 1 Royal Crescent DG9 8HB Stranraer Wigtownshire	Jun 25, 1999	Sep 28, 2007	Director	Davaar 1 Royal Crescent DG9 8HB Stranraer Wigtownshire	Scotland	Scottish	1946-6	65936710001
HODGE, Gordon Macrae 20 Albany Place Nunholm Road DG1 1JN Dumfries Dumfriesshire	Apr 20, 1997	Dec 10, 2004	Director	20 Albany Place Nunholm Road DG1 1JN Dumfries Dumfriesshire		British	1949-4	43699370002
HYSLOP, Ivor Alexander 24-26 Friars Vennel DG1 2RL Dumfries The Hub Dumfries And Galloway Scotland	Dec 13, 2003	May 02, 2012	Director	24-26 Friars Vennel DG1 2RL Dumfries The Hub Dumfries And Galloway Scotland	Scotland	British	1970-6	125421900001
KERR, John Neilson 5 Craigleith Hill EH4 2EF Edinburgh Midlothian	Aug 15, 1988	Aug 31, 1990	Director	5 Craigleith Hill EH4 2EF Edinburgh Midlothian		British	1956-9	65694070001
KNOX, William Boyle Shieldhill DG11 1SF Lockerbie Fieldview Scotland	Mar 27, 2009	Nov 12, 2023	Director	Shieldhill DG11 1SF Lockerbie Fieldview Scotland	Scotland	British	1935-10	67824900001
KNOX, William Boyle Mill Burn Tinwald DG1 3PL Dumfries Dumfriesshire	Jan 01, 2000	Feb 27, 2009	Director	Mill Burn Tinwald DG1 3PL Dumfries Dumfriesshire	Scotland	British	1935-10	67824900001
LEVINTHAL, Terrence Scott 2a Albany Street EH1 3QB Edinburgh Midlothian	Dec 15, 1999	Mar 28, 2003	Director	2a Albany Street EH1 3QB Edinburgh Midlothian	United Kingdom	British	1961-12	68053340001
LINDSEY, Neil Andrew 13 Greenside Ribchester PR3 3ZJ Preston Lancashire	Aug 23, 1991	Mar 25, 1994	Director	13 Greenside Ribchester PR3 3ZJ Preston Lancashire		British	1947-11	13132000001
MAITLAND, Jane Strathern 24-26 Friars Vennel DG1 2RL Dumfries The Hub Dumfries And Galloway Scotland	Sep 28, 2007	May 02, 2012	Director	24-26 Friars Vennel DG1 2RL Dumfries The Hub Dumfries And Galloway Scotland	United Kingdom	British	1955-10	1130950002
MANN, Gordon Lawrence Longsheds Kelton DG7 1SF Castle Douglas Kirkcudbrightshire	Sep 17, 1993	May 18, 2007	Director	Longsheds Kelton DG7 1SF Castle Douglas Kirkcudbrightshire		British	1948-4	4955980003
MARSHALL, Sean William 23 The Rand Eastriggs DG12 6NN Annan Dumfriesshire Scotland	Jun 25, 1999	Dec 15, 1999	Director	23 The Rand Eastriggs DG12 6NN Annan Dumfriesshire Scotland		British	1964-3	65745800001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for SOLWAY HERITAGE?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 31, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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