Altia Solutions Limited

ActiveSC228451 Private limited company
Incorporated
25 February 2002 (24 years)
Previously known as
BLP 2002-14 Limited (until 15 April 2002)
Industry
Business and domestic software development (62012)
Accounts type
Full
Region
Scotland
Address
Tay House
300 Bath Street
Glasgow
G2 4JR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born February 1975 (51)
Director · Appointed 1 March 2025
British
Born December 1966 (59)
Officer history (18 former)
1 February 2026
Appointed Speed, Daniel as Director
1 September 2025
Resigned Sinclair, Robert John as Director
1 March 2025
Appointed Dunn, Allan as Director
28 February 2025
29 February 2024
Resigned Hook, Simon Leigh as Director
24 January 2024
24 July 2023
Resigned Peet, Andrew as Director
28 April 2021
Appointed Peet, Andrew as Director
24 November 2020
Resigned Orr, Rodney Alister as Director
23 November 2020
Resigned Watson, Ian Michael as Director
23 November 2020
Resigned Hardman, Paul as Director
23 November 2020
Resigned Boyle, John as Director
23 November 2020
Appointed Hook, Simon Leigh as Director
21 April 2020
Appointed Hardman, Paul as Director
23 April 2018
Appointed Sinclair, Robert John as Director
31 December 2013
Resigned Kirby, Kevin William as Director
31 December 2013
Resigned Kirby, Kevin William as Secretary
31 December 2012
Appointed Boyle, John as Director
31 December 2012
Resigned Johnston, Paul Mcphie as Director
14 November 2007
Resigned Hogg, Ronald Douglas as Director
1 May 2007
Appointed Watson, Ian Michael as Director
1 September 2003
Resigned Watson, Ian Michael as Secretary
1 September 2003
Appointed Kirby, Kevin William as Secretary
14 August 2003
Appointed Orr, Rodney Alister as Director
18 June 2003
Resigned Watson, Ian Michael as Director
31 May 2003
Resigned Wish, David as Director
1 November 2002
Appointed Kirby, Kevin William as Director
27 March 2002
Appointed Johnston, Paul Mcphie as Director
27 March 2002
Appointed Hogg, Ronald Douglas as Director
27 March 2002
Appointed Watson, Ian Michael as Secretary
27 March 2002
Appointed Wish, David as Director
27 March 2002
Appointed Watson, Ian Michael as Director
27 March 2002
Resigned Blp Secretaries Limited as Corporate Nominee Secretary
27 March 2002
Resigned Blp Creations Limited as Corporate Nominee Director
27 March 2002
Resigned Blp Formations Limited as Corporate Nominee Director
25 February 2002
Appointed Blp Secretaries Limited as Corporate Nominee Secretary
25 February 2002
Appointed Blp Creations Limited as Corporate Nominee Director
25 February 2002
Appointed Blp Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12999125

Holdings 3

Companies where Altia Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
23 November 2020
Ceased John Boyle — Owns 25–50% of shares

Financials

Net Assets
£1,844,708
Cash
£1,069,916
Turnover
£6,877,576
Profit Before Tax
£81,188
Debt Ratio
91%
Current Ratio
1.0x
Profit Margin
1%
Return on Equity
11%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2025 £1,435,809 £1,844,708
Balance sheet detail
20252020
Fixed Assets£2,886,965£715,639
Current Assets£17,276,528£2,180,889
Debtors£1,610,211
Cash£1,069,916£570,678
Creditors (< 1 year)£18,180,167
Creditors (> 1 year)£0
Net Current Assets(£903,639)£722,402
Net Assets£1,844,708£1,435,809
Shareholder Funds£1,844,708£1,435,809

Turnover£6,877,576
Cost of Sales£483,218
Gross Profit£6,394,358
Admin Expenses£6,335,811
Operating Profit£58,547
Profit Before Tax£81,188
Tax(£130,445)
Profit for Period£211,633£595,762

Filings 147

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates31 October 2026
28 October 2026Change of details for a person with significant control
2 October 2026Full accounts31 March 2026
17 February 2026Appointment of a director
5 February 2026Full accounts31 March 2025
Show all 147 filings

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