SOLAS HEALTHCARE (SCOTLAND) LTD.

SOLAS HEALTHCARE (SCOTLAND) LTD. is an active private limited company, incorporated on 7 March 2023. The nature of the business is Manufacture of pharmaceutical preparations. The company's registered office is on Melville Street, Falkirk. The company's next accounts are due on 7 December 2024, and fall under the accounts category: No Accounts Filed. SOLAS HEALTHCARE (SCOTLAND) LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 MELVILLE STREET
Post Town	FALKIRK
Country	SCOTLAND
Postcode	FK1 1HZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	07/12/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	23/11/2024
Last Made Up Date	09/11/2023

Return

Next Due Date	04/04/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

21200 - Manufacture of pharmaceutical preparations

Company Name History

From incorporation onwards:

SOLAS HEALTHCARE (SCOTLAND) LTD.

Directors

(The company's officers)

HEIDI SAMANTHA FIELDHOUSE CLEM

(~49 year old British national)

2 MELVILLE STREET, FALKIRK, FK1 1HZ, SCOTLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in SCOTLAND

Appointed on 07/03/2023

MR OLIVER CHARLES CLEM

(~49 year old British national)

2 MELVILLE STREET, FALKIRK, FK1 1HZ, SCOTLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in SCOTLAND

Appointed on 07/03/2023

Shareholders

(Persons of Significant Control)

Mr Oliver Charles Clem

(~49 year old British national)

2, Melville Street, Falkirk, FK1 1HZ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/03/2023

Heidi Samantha Clem

(~49 year old British national)

2, Melville Street, Falkirk, FK1 1HZ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/03/2023

Mr William Douglas Clem

(~47 year old British national)

2 Melville Street, Falkirk, FK1 1HZ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/06/2023

Mr Sheldon Andrew Hyde

(~34 year old British national)

2 Melville Street, Falkirk, FK1 1HZ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/06/2023

Connections

(Shared officers)

GXP GROUP LIMITED

MR OLIVER CHARLES CLEM

OCP CONSULTANTS LTD.

HEIDI SAMANTHA FIELDHOUSE CLEM
OLIVER CHARLES CLEM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)