SOLWAY GLOBAL LIMITED

SOLWAY GLOBAL LIMITED is an active private limited company, incorporated on 5 March 2010. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Irish Street, Dumfries. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. SOLWAY GLOBAL LIMITED previously had the company name YORK PLACE (NO.564) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	123 IRISH STREET
Post Town	DUMFRIES
Postcode	DG1 2PE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	19/03/2025
Last Made Up Date	05/03/2024

Return

Next Due Date	02/04/2017
Last Made Up Date	05/03/2016

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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 30/06/2010 onwards:

SOLWAY GLOBAL LIMITED

Prior to 30/06/2010:

YORK PLACE (NO.564) LIMITED

Directors

(The company's officers)

MR COLIN JAMES MAXWELL

(~69 year old British national)

99 ST. MARY STREET, KIRKCUDBRIGHT, DG6 4EL

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/07/2010

MRS JANE SMITH

(~68 year old British national)

GALLOWA' HOUSAE THE SQUARE, AUCHENCAIRN, CASTLE DOUGLAS, DG7 1QT

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/07/2010

MRS JANE SMITH

(~68 year old British national)

GALLOWA' HOUSE THE SQUARE, AUCHENCAIRN, CASTLE DOUGLAS, DUMFRIES & GALLOWAY, DG7 1QT, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/07/2010

MR NICHOLAS IAN SMITH

(~70 year old British national)

GALLOWAY HOUSE THE SQUARE, AUCHENCAIRN, CASTLE DOUGLAS, DUMFRIES AND GALLOWAY, DG7 1QT, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/07/2010

MR NICHOLAS IAN SMITH

(~70 year old British national)

GALLOWA' HOUSE THE SQUARE, AUCHENCAIRN, CASTLE DOUGLAS, DUMFRIES & GALLOWAY, DG7 1QT, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/07/2010

Shareholders

(Persons of Significant Control)

Mr Nicholas Ian Smith

(~70 year old British national)

123, Irish Street, Dumfries, DG1 2PE

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

Notified on 30/06/2016

Mr Colin James Maxwell

(~69 year old British national)

123, Irish Street, Dumfries, DG1 2PE

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

Notified on 30/06/2016

Mrs Jane Smith

(~68 year old British national)

123, Irish Street, Dumfries, DG1 2PE

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

Notified on 30/06/2016

Connections

(Shared officers)

SOLWAY FEEDERS LIMITED

MR COLIN JAMES MAXWELL
MRS JANE SMITH
MR NICHOLAS IAN SMITH

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)