ALM SOLUTIONS LIMITED

Overview

Company Name	ALM SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC394971
Jurisdiction	Scotland
Date of Creation	Mar 08, 2011

Summary

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

What is the purpose of ALM SOLUTIONS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ALM SOLUTIONS LIMITED located?

Registered Office Address	Clockwise Offices Savoy Tower 77 Renfrew Street G2 3BZ Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ALM SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 29, 2024
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for ALM SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2025	Previous accounting period shortened from Nov 30, 2024 to Nov 29, 2024	1 pages	AA01

Mar 10, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Dec 02, 2024	Audit exemption subsidiary accounts made up to Nov 30, 2023	6 pages	AA

Dec 02, 2024	legacy	44 pages	PARENT_ACC

Dec 02, 2024	legacy	1 pages	AGREEMENT2

Dec 02, 2024	legacy	3 pages	GUARANTEE2

May 13, 2024	Registered office address changed from Room 1110 Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ Scotland to Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on May 13, 2024	1 pages	AD01

Mar 22, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Dec 05, 2023	Audit exemption subsidiary accounts made up to Nov 30, 2022	6 pages	AA

Dec 05, 2023	legacy	46 pages	PARENT_ACC

Dec 05, 2023	legacy	3 pages	GUARANTEE2

Dec 05, 2023	legacy	1 pages	AGREEMENT2

Sep 06, 2023	Satisfaction of charge SC3949710002 in full	1 pages	MR04

Mar 31, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Audit exemption subsidiary accounts made up to Nov 30, 2021	6 pages	AA

Dec 16, 2022	legacy	45 pages	PARENT_ACC

Dec 05, 2022	legacy	3 pages	GUARANTEE2

Dec 05, 2022	legacy	1 pages	AGREEMENT2

Oct 25, 2022	Registered office address changed from 4th Floor 100 West Regent St Glasgow G2 2QD Scotland to Room 1110 Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on Oct 25, 2022	1 pages	AD01

Aug 04, 2022	Termination of appointment of Carrie James as a director on May 18, 2022	1 pages	TM01

Apr 05, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Audit exemption subsidiary accounts made up to Nov 30, 2020	6 pages	AA

Jan 06, 2022	legacy	42 pages	PARENT_ACC

Dec 14, 2021	legacy	1 pages	AGREEMENT2

Dec 14, 2021	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of ALM SOLUTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SWARUP, Sanjay Kumar

Sep 01, 2018

Director

Sheen Road

TW9 1AD Richmond

United Kingdom

British

1966-6

125643420007

BRIAN REID LTD.

Mar 08, 2011

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

158318260001

ANDERSON, Antonia Susan

Mar 08, 2011

Sep 01, 2018

Director

93 George Street

EH2 3ES Edinburgh

Forsyth House

Scotland

British

1969-7

132974090002

JAMES, Carrie

Sep 01, 2018

May 18, 2022

Director

Sheen Road

TW9 1AD Richmond Upon Thames

United Kingdom

British

1973-9

251192090001

MABBOTT, Stephen George

Mar 08, 2011

Director

Mitchell Lane

G1 3NU Glasgow

United Kingdom

Scotland

British

1950-11

133953120001

TELFER, Maureen Elizabeth

Mar 08, 2011

Jan 13, 2021

Director

100 West Regent St

G2 2QD Glasgow

4th Floor

Scotland

British

1957-4

122476480001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Sksi Limited

Sep 01, 2018

Sheen Road

TW9 1AD Richmond Upon Thames

Surrey

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Company House
Registration Number	09342312

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.

Mrs Maureen Elizabeth Telfer

Apr 06, 2016

100 West Regent St

G2 2QD Glasgow

4th Floor

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% 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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