SOLWAY GLOBAL LIMITED

Overview

Company Name	SOLWAY GLOBAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC374232
Jurisdiction	Scotland
Date of Creation	Mar 05, 2010

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 GLOBAL LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SOLWAY GLOBAL LIMITED located?

Registered Office Address	123 Irish Street DG1 2PE Dumfries
Undeliverable Registered Office Address	No

What were the previous names of SOLWAY GLOBAL LIMITED?

Previous Company Names
Company Name	From	Until
YORK PLACE (NO.564) LIMITED	Mar 05, 2010	Mar 05, 2010

What are the latest accounts for SOLWAY GLOBAL LIMITED?

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 GLOBAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for SOLWAY GLOBAL LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Confirmation statement made on Dec 01, 2025 with updates	5 pages	CS01

Oct 06, 2025	Termination of appointment of Colin James Maxwell as a director on Aug 28, 2025	1 pages	TM01

Sep 26, 2025	Notification of Outdoor Enterprisese Limited as a person with significant control on Aug 28, 2025	2 pages	PSC02

Sep 25, 2025	Cessation of Nicholas Ian Smith as a person with significant control on Aug 28, 2025	1 pages	PSC07

Sep 25, 2025	Cessation of Jane Smith as a person with significant control on Aug 28, 2025	1 pages	PSC07

Sep 25, 2025	Cessation of Colin James Maxwell as a person with significant control on Aug 28, 2025	1 pages	PSC07

Sep 17, 2025	Appointment of Mrs Wendy Myfanwy Green as a director on Aug 28, 2025	2 pages	AP01

Sep 02, 2025	Termination of appointment of Jane Smith as a director on Aug 28, 2025	1 pages	TM01

Sep 02, 2025	Termination of appointment of Nicholas Ian Smith as a director on Aug 28, 2025	1 pages	TM01

Jun 17, 2025	Micro company accounts made up to Mar 31, 2025	7 pages	AA

Mar 14, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Oct 08, 2024	Micro company accounts made up to Mar 31, 2024	7 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 05, 2024 with no updates	3 pages	CS01

Nov 27, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 05, 2023 with updates	4 pages	CS01

Mar 13, 2023	Director's details changed for Mrs Jane Smith on Mar 05, 2023	2 pages	CH01

Mar 13, 2023	Director's details changed for Mr Nicholas Ian Smith on Mar 13, 2023	2 pages	CH01

Mar 13, 2023	Director's details changed for Mr Nicholas Ian Smith on Mar 05, 2023	2 pages	CH01

Mar 13, 2023	Change of details for Mr Nicholas Ian Smith as a person with significant control on Mar 05, 2023	2 pages	PSC04

Mar 13, 2023	Change of details for Mrs Jane Smith as a person with significant control on Mar 05, 2023	2 pages	PSC04

Mar 13, 2023	Director's details changed for Mrs Jane Smith on Mar 05, 2023	2 pages	CH01

Nov 10, 2022	Micro company accounts made up to Mar 31, 2022	8 pages	AA

Mar 22, 2022	Confirmation statement made on Mar 05, 2022 with updates	4 pages	CS01

Mar 22, 2022	Director's details changed for Mr Nicholas Ian Smith on Mar 22, 2022	2 pages	CH01

Mar 22, 2022	Director's details changed for Mr Nicholas Ian Smith on Feb 21, 2022	2 pages	CH01

View All Filings

Who are the officers of SOLWAY GLOBAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GREEN, Wendy Myfanwy

Aug 28, 2025

Director

Irish Street

DG1 2PE Dumfries

123

United Kingdom

England

British

1961-2

325298950001

MORTON FRASER SECRETARIES LIMITED

Mar 05, 2010

Oct 13, 2010

Secretary

2 Lister Square

EH3 9GL Edinburgh

Quartermile 2

Identification Type	European Economic Area
Registration Number	SC262093

95512800001

BELL, Adrian Edward Robert

Mar 05, 2010

Jul 01, 2010

Director

2 Lister Square

EH3 9GL Edinburgh

Quartermile Two

United Kingdom

British

1966-7

40070480004

KENNEDY, Robert Logan

Jul 01, 2010

Jul 23, 2013

Director

DG4 4QT Dundrennan

Orroland

Kirkcudbright

Scotland

British

1973-5

152459100001

MAXWELL, Colin James

Jul 01, 2010

Aug 28, 2025

Director

St. Mary Street

DG6 4EL Kirkcudbright

Scotland

British

1954-9

152459160001

SMITH, Jane

Jul 01, 2010

Aug 28, 2025

Director

The Square

Auchencairn

DG7 1QT Castle Douglas

Gallowa' House

Dumfries & Galloway

Scotland

British

1955-10

83216970006

SMITH, Nicholas Ian

Jul 01, 2010

Aug 28, 2025

Director

The Square

Auchencairn

DG7 1QT Castle Douglas

Gallowa' House

Dumfries & Galloway

Scotland

British

1954-3

152458770006

MORTON FRASER DIRECTORS LIMITED

Mar 05, 2010

Jul 01, 2010

Director

2 Lister Square

EH3 9GL Edinburgh

Quartermile Two

Identification Type	European Economic Area
Registration Number	SC157556

147842740001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Outdoor Enterprisese Limited

Aug 28, 2025

Lime Tree Cottage

Warren Farm, Knockdown

GL8 8QY Tetbury

Wiltshire

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	16355993

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 Colin James Maxwell

Jun 30, 2016

Irish Street

DG1 2PE Dumfries

123

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Jane Smith

Jun 30, 2016

Irish Street

DG1 2PE Dumfries

123

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Nicholas Ian Smith

Jun 30, 2016

Irish Street

DG1 2PE Dumfries

123

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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