Aquila Intelligence Solutions Ltd

ActiveSC669267 Private limited company
Incorporated
29 July 2020 (6 years)
Previously known as
Aquila Transfer Ltd (until 14 December 2021)
Industry
Business and domestic software development (62012)
Accounts type
Full
Region
Scotland
Address
C/o Altia Solutions Limited 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

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 (3 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
20 October 2023
20 October 2023
Appointed Sinclair, Robert John as Director
20 October 2023
Resigned Mcghee, Thomas Ross as Director
29 July 2020
Appointed Mcghee, Thomas Ross as Director

Ownership 1 active

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

Corporate entity · Notified 20 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12999125
Former controllers (2)
20 October 2023
Ceased Michael John Drummond Johnston — Owns 25–50% of shares
20 October 2023
Ceased Thomas Ross Mcghee — Owns 25–50% of shares

Financials

Net Assets
£0
Employees
2

Trend

Net Assets
£0 £500 £1k 2021 2023 2025 £100 £973 £0
Balance sheet detail
2025202320222021
Fixed Assets£24,237£5,836
Current Assets£650£76
Cash£3
Creditors (< 1 year)£23,914£7,281
Net Current Assets(£23,264)(£7,205)
Net Assets£0£973£100
Shareholder Funds£0£973(£1,369)£100

Filings 41

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
12 February 2026Accounts for a dormant company31 March 2025
Show all 41 filings

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