ALPHA SOLWAY LIMITED

Overview

Company Name	ALPHA SOLWAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC177721
Jurisdiction	Scotland
Date of Creation	Jul 30, 1997

Summary

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

What is the purpose of ALPHA SOLWAY LIMITED?

Manufacture of workwear (14120) / Manufacturing

Where is ALPHA SOLWAY LIMITED located?

Registered Office Address	C/O Tait & Peterson Bank Of Scotland Buildings Hangcliff Lane ZE1 0EB Lerwick Shetland Scotland
Undeliverable Registered Office Address	No

What were the previous names of ALPHA SOLWAY LIMITED?

Previous Company Names
Company Name	From	Until
VIENNA HOLDINGS LIMITED	Jul 30, 1997	Jul 30, 1997

What are the latest accounts for ALPHA SOLWAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for ALPHA SOLWAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2025
Next Confirmation Statement Due	Jul 09, 2025
Next Confirmation Statement Made Up To	Jun 25, 2024
Overdue	No

What are the latest filings for ALPHA SOLWAY LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2025	Full accounts made up to May 31, 2024	31 pages	AA

Feb 12, 2025	Termination of appointment of Christian David Halford as a director on Feb 12, 2025	1 pages	TM01

Jan 09, 2025	Director's details changed for Mr Neil Macarthur Sinclair on Jan 09, 2025	2 pages	CH01

Nov 12, 2024	Registration of charge SC1777210019, created on Nov 07, 2024	13 pages	MR01

Jun 25, 2024	Confirmation statement made on Jun 25, 2024 with no updates	3 pages	CS01

Jun 25, 2024	Termination of appointment of Carolyn Marie Ziha as a director on Mar 15, 2024	1 pages	TM01

Feb 21, 2024	Full accounts made up to May 31, 2023	31 pages	AA

Jan 04, 2024	Alterations to floating charge SC1777210018	17 pages	466(Scot)

Dec 22, 2023	Alterations to floating charge SC1777210013	35 pages	466(Scot)

Dec 22, 2023	Alterations to floating charge SC1777210012	35 pages	466(Scot)

Dec 22, 2023	Alterations to floating charge SC1777210015	35 pages	466(Scot)

Dec 22, 2023	Alterations to floating charge SC1777210018	37 pages	466(Scot)

Dec 19, 2023	Registration of charge SC1777210018, created on Dec 14, 2023	14 pages	MR01

Jul 04, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

Jun 15, 2023	Termination of appointment of Sherree Gracie as a director on Jun 15, 2023	1 pages	TM01

Apr 04, 2023	Appointment of Mrs Carolyn Marie Ziha as a director on Apr 04, 2023	2 pages	AP01

Apr 04, 2023	Appointment of Mr Bryan James Ian Lawrie as a director on Apr 04, 2023	2 pages	AP01

Mar 02, 2023	Full accounts made up to May 31, 2022	31 pages	AA

Feb 17, 2023	Termination of appointment of Steven Binnie as a director on Jan 24, 2023	1 pages	TM01

Jul 04, 2022	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

Feb 16, 2022	Full accounts made up to May 31, 2021	32 pages	AA

Jul 08, 2021	Confirmation statement made on Jul 04, 2021 with no updates	3 pages	CS01

Apr 14, 2021	Registration of charge SC1777210017, created on Apr 14, 2021	15 pages	MR01

Mar 29, 2021	Registration of charge SC1777210016, created on Mar 25, 2021	14 pages	MR01

Feb 11, 2021	Alterations to floating charge SC1777210015	12 pages	466(Scot)

View All Filings

Who are the officers of ALPHA SOLWAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PETERSON, Eric Spence Fogralea Lerwick ZE1 0SE Shetland Bank Of Scotland Buildings Scotland	Sep 23, 2015		Secretary	Fogralea Lerwick ZE1 0SE Shetland Bank Of Scotland Buildings Scotland					201307800001
AGUSTSSON, Haraldur Central Park Estate Trafford Park M17 1NY Manchester Globus Building England	Sep 23, 2015		Director	Central Park Estate Trafford Park M17 1NY Manchester Globus Building England	England	Icelandic	1973-2	Company Director	76359460012
LAWRIE, Bryan James Ian Bank Of Scotland Buildings Hangcliff Lane ZE1 0EB Lerwick C/O Tait & Peterson Shetland Scotland	Apr 04, 2023		Director	Bank Of Scotland Buildings Hangcliff Lane ZE1 0EB Lerwick C/O Tait & Peterson Shetland Scotland	England	British	1973-4	Managing Director	243716390001
MORRIS, Andrew Kingsley Central Park Estate Trafford Park M17 1NY Manchester Globus Building England	Sep 23, 2015		Director	Central Park Estate Trafford Park M17 1NY Manchester Globus Building England	United Kingdom	British	1970-6	Company Director	201307010001
SINCLAIR, Neil Macarthur Bank Of Scotland Buildings Hangcliff Lane ZE1 0EB Lerwick C/O Tait & Peterson Shetland Scotland	Sep 17, 2020		Director	Bank Of Scotland Buildings Hangcliff Lane ZE1 0EB Lerwick C/O Tait & Peterson Shetland Scotland	Scotland	British	1976-3	Sales Executive	274334430001
WRIGHT, Alan Lodge Lane Singleton FY6 8LT Poulton-Le-Fylde 13 Singleton Hall Lancashire England	Jul 30, 1997	Sep 23, 2015	Secretary	Lodge Lane Singleton FY6 8LT Poulton-Le-Fylde 13 Singleton Hall Lancashire England		British		Managing Director	54066250002
BINNIE, Steven Queensberry Street DG12 5BL Annan Factory 1 Dumfriesshire Scotland	Feb 02, 2016	Jan 24, 2023	Director	Queensberry Street DG12 5BL Annan Factory 1 Dumfriesshire Scotland	Scotland	British	1974-4	Director	205291610001
GIBBONS, Michael William Broadhead Road Turton BL7 0LD Bolton 1 Springfield House Lancs England	Jul 30, 1997	Sep 23, 2015	Director	Broadhead Road Turton BL7 0LD Bolton 1 Springfield House Lancs England	United Kingdom	British	1955-6	Company Director	54066230002
GRACIE, Sherree Queensberry Street DG12 5BL Annan Factory 1 Dumfriesshire Scotland	Feb 02, 2016	Jun 15, 2023	Director	Queensberry Street DG12 5BL Annan Factory 1 Dumfriesshire Scotland	Scotland	British	1979-2	Director	205291340001
HALFORD, Christian David Bank Of Scotland Buildings Hangcliff Lane ZE1 0EB Lerwick C/O Tait & Peterson Shetland Scotland	Sep 17, 2020	Feb 12, 2025	Director	Bank Of Scotland Buildings Hangcliff Lane ZE1 0EB Lerwick C/O Tait & Peterson Shetland Scotland	England	English	1977-5	Regulatory Officer	274334600003
HARDIE, Reginald George Cambridge House 37 Bramhall Lane South Bramhall SK7 2DU Stockport Flat 1 Cheshire England	Jul 31, 1997	Sep 23, 2015	Director	Cambridge House 37 Bramhall Lane South Bramhall SK7 2DU Stockport Flat 1 Cheshire England	England	British	1938-12	Company Director	422650003
MOORE, Nicholas Graham Queensberry Street DG12 5BL Annan Factory 1 Dumfriesshire Scotland	Feb 02, 2016	Jun 03, 2020	Director	Queensberry Street DG12 5BL Annan Factory 1 Dumfriesshire Scotland	United Kingdom	British	1963-3	Director	205292480001
WOODCOCK, Robert Jeffrey Factory 1, Queensberry Street Annan DG12 5BL Dumfriesshire	Sep 23, 2013	Sep 05, 2015	Director	Factory 1, Queensberry Street Annan DG12 5BL Dumfriesshire	England	British	1957-3	Company Director	18278130002
WRIGHT, Alan Lodge Lane Singleton FY6 8LT Poulton-Le-Fylde 13 Singleton Hall Lancashire England	Jul 30, 1997	Sep 23, 2015	Director	Lodge Lane Singleton FY6 8LT Poulton-Le-Fylde 13 Singleton Hall Lancashire England	England	British	1950-5	Company Director	54066250005
ZIHA, Carolyn Marie Bank Of Scotland Buildings Hangcliff Lane ZE1 0EB Lerwick C/O Tait & Peterson Shetland Scotland	Apr 04, 2023	Mar 15, 2024	Director	Bank Of Scotland Buildings Hangcliff Lane ZE1 0EB Lerwick C/O Tait & Peterson Shetland Scotland	England	British	1968-12	Director	129202210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALPHA SOLWAY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Globus (Shetland) Limited

Apr 06, 2016

Hangcliff Lane

Lerwick

ZE1 0EB Shetland

C/O Tait & Peterson

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc149147

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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