ALTIA SOLUTIONS LIMITED

Overview

Company Name	ALTIA SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC228451
Jurisdiction	Scotland
Date of Creation	Feb 25, 2002

Summary

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

What is the purpose of ALTIA SOLUTIONS LIMITED?

Business and domestic software development (62012) / Information and communication

Where is ALTIA SOLUTIONS LIMITED located?

Registered Office Address	Tay House 300 Bath Street G2 4JR Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of ALTIA SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
BLP 2002-14 LIMITED	Feb 25, 2002	Feb 25, 2002

What are the latest accounts for ALTIA SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ALTIA SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for ALTIA SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Confirmation statement made on Oct 31, 2025 with updates	7 pages	CS01

Sep 18, 2025	Termination of appointment of Robert John Sinclair as a director on Sep 01, 2025	1 pages	TM01

Jul 10, 2025	Registration of charge SC2284510008, created on Jul 07, 2025	19 pages	MR01

Apr 29, 2025	Registration of charge SC2284510007, created on Apr 23, 2025	17 pages	MR01

Apr 25, 2025	Statement of company's objects	2 pages	CC04

Mar 26, 2025	Appointment of Mr Allan Dunn as a director on Mar 01, 2025	2 pages	AP01

Mar 21, 2025	Satisfaction of charge SC2284510006 in full	1 pages	MR04

Mar 21, 2025	Satisfaction of charge SC2284510005 in full	1 pages	MR04

Mar 21, 2025	Satisfaction of charge SC2284510004 in full	1 pages	MR04

Mar 13, 2025	Current accounting period extended from Dec 31, 2024 to Mar 31, 2025	1 pages	AA01

Mar 13, 2025	Termination of appointment of Lauren Katherine Stewart Patterson as a director on Feb 28, 2025	1 pages	TM01

Feb 27, 2025	Confirmation statement made on Feb 25, 2025 with no updates	3 pages	CS01

Nov 28, 2024	Accounts for a small company made up to Dec 31, 2023	28 pages	AA

Oct 10, 2024	Change of details for Clover Bidco Limited as a person with significant control on Nov 23, 2020	2 pages	PSC05

Jul 16, 2024	Director's details changed for Mr Robert John Sinclair on Jul 16, 2024	2 pages	CH01

Mar 05, 2024	Confirmation statement made on Feb 25, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Termination of appointment of Simon Leigh Hook as a director on Feb 29, 2024	1 pages	TM01

Jan 29, 2024	Appointment of Ms Lauren Katherine Stewart Patterson as a director on Jan 24, 2024	2 pages	AP01

Oct 17, 2023	Accounts for a small company made up to Dec 31, 2022	23 pages	AA

Jul 24, 2023	Termination of appointment of Andrew Peet as a director on Jul 24, 2023	1 pages	TM01

Mar 03, 2023	Confirmation statement made on Feb 25, 2023 with no updates	3 pages	CS01

Dec 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 Dec 12, 2022	1 pages	AD01

Nov 24, 2022	Accounts for a small company made up to Dec 31, 2021	14 pages	AA

Nov 01, 2022	Registered office address changed from 146 West Regent Street Glasgow G2 2RQ to Office 2018 Tay House Bath Street Glasgow G2 4JR on Nov 01, 2022	1 pages	AD01

Mar 01, 2022	Confirmation statement made on Feb 25, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of ALTIA SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNN, Allan 300 Bath Street G2 4JR Glasgow Tay House Scotland	Mar 01, 2025		Director	300 Bath Street G2 4JR Glasgow Tay House Scotland	England	British	1966-12	237454740001
KIRBY, Kevin William 36 Lochranza Lane East Kilbride G75 9NG Lanarkshire	Sep 01, 2003	Dec 31, 2013	Secretary	36 Lochranza Lane East Kilbride G75 9NG Lanarkshire		British		85420460001
WATSON, Ian Michael 3 Glendoune Road Clarkston G76 7TT Glasgow	Mar 27, 2002	Sep 01, 2003	Secretary	3 Glendoune Road Clarkston G76 7TT Glasgow		British		46797060001
BLP SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Feb 25, 2002	Mar 27, 2002	Nominee Secretary	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005150001
BOYLE, John West Regent Street G2 2RQ Glasgow 146 Scotland	Dec 31, 2012	Nov 23, 2020	Director	West Regent Street G2 2RQ Glasgow 146 Scotland	United Kingdom	British	1952-2	13608470012
HARDMAN, Paul West Regent Street G2 2RQ Glasgow 146	Apr 21, 2020	Nov 23, 2020	Director	West Regent Street G2 2RQ Glasgow 146	England	British	1959-4	152866260001
HOGG, Ronald Douglas 37 Hughenden Gardens Hyndland G12 9YH Glasgow	Mar 27, 2002	Nov 14, 2007	Director	37 Hughenden Gardens Hyndland G12 9YH Glasgow	Scotland	British	1959-10	47900150002
HOOK, Simon Leigh 300 Bath Street G2 4JR Glasgow Tay House Scotland	Nov 23, 2020	Feb 29, 2024	Director	300 Bath Street G2 4JR Glasgow Tay House Scotland	England	British	1963-2	238301880001
JOHNSTON, Paul Mcphie Sutherland Avenue G41 4JJ Glasgow 7 Scotland	Mar 27, 2002	Dec 31, 2012	Director	Sutherland Avenue G41 4JJ Glasgow 7 Scotland	Scotland	British	1972-11	87082600003
KIRBY, Kevin William 36 Lochranza Lane East Kilbride G75 9NG Lanarkshire	Nov 01, 2002	Dec 31, 2013	Director	36 Lochranza Lane East Kilbride G75 9NG Lanarkshire	Scotland	British	1968-2	85420460001
ORR, Rodney Alister West Regent Street G2 2RQ Glasgow 146	Aug 14, 2003	Nov 24, 2020	Director	West Regent Street G2 2RQ Glasgow 146	Scotland	British	1960-1	92009730001
PATTERSON, Lauren Katherine Stewart 300 Bath Street G2 4JR Glasgow Tay House Scotland	Jan 24, 2024	Feb 28, 2025	Director	300 Bath Street G2 4JR Glasgow Tay House Scotland	England	British	1976-4	189731950001
PEET, Andrew 300 Bath Street G2 4JR Glasgow Tay House Scotland	Apr 28, 2021	Jul 24, 2023	Director	300 Bath Street G2 4JR Glasgow Tay House Scotland	England	British	1970-3	199082000002
SINCLAIR, Robert John 300 Bath Street G2 4JR Glasgow Tay House Scotland	Apr 23, 2018	Sep 01, 2025	Director	300 Bath Street G2 4JR Glasgow Tay House Scotland	England	British	1985-4	246097240001
WATSON, Ian Michael West Regent Street G2 2RQ Glasgow 146	May 01, 2007	Nov 23, 2020	Director	West Regent Street G2 2RQ Glasgow 146	Scotland	British	1956-8	46797060001
WATSON, Ian Michael 3 Glendoune Road Clarkston G76 7TT Glasgow	Mar 27, 2002	Jun 18, 2003	Director	3 Glendoune Road Clarkston G76 7TT Glasgow	Scotland	British	1956-8	46797060001
WISH, David Llwyn Y Brain Bryn Saith Marchog LL21 9SB Corwen Denbighshire	Mar 27, 2002	May 31, 2003	Director	Llwyn Y Brain Bryn Saith Marchog LL21 9SB Corwen Denbighshire	Wales	British	1954-7	77742360001
BLP CREATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Feb 25, 2002	Mar 27, 2002	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005130001
BLP FORMATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Feb 25, 2002	Mar 27, 2002	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALTIA SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clover Bidco Limited

Nov 23, 2020

1 Hardman Square

M3 3EB Manchester

13th Floor, Number One

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12999125

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr John Boyle

Apr 06, 2016

West Regent Street

G2 2RQ Glasgow

146

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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.
license: CC0