AS

ALTIA SOLUTIONS LIMITED

Active

Company number SC228451

Glasgow, Scotland · Incorporated 25 February 2002

Tay House, 300 Bath Street, Glasgow, G2 4JR, Scotland

Last updated on 18 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 November 2020

Company history

Previous company names

BLP 2002-14 LIMITED · 25 February 2002 – 15 April 2002

Company overview

ALTIA SOLUTIONS LIMITED is an active private limited company incorporated in Scotland on 25 February 2002. It is registered at Tay House, 300 Bath Street, Glasgow, G2 4JR. The company’s principal activity is other information technology and computer service activities (SIC 62012).

It is wholly owned and controlled by Clover Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is not subject to any charges and has no insolvency history or record of liquidation.

As at the latest filings, the company has two directors: Allan Dunn (appointed 1 March 2025, resident in England) and Daniel Speed (appointed 1 February 2026, resident in the United Kingdom). Full accounts for the period ended 31 March 2025 were filed on 5 February 2026. The next accounts are due by 31 December 2026. The most recent confirmation statement was made up to 31 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Clover Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 November 2020

Funding

1 funding round
23 November 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
17 February 2026 View
Accounts With Accounts Type Full
Accounts
5 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2025 View
Termination Director Company With Name Termination Date
Officers
18 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2025 View
Statement Of Companys Objects
Change Of Constitution
25 April 2025 View
Appoint Person Director Company With Name Date
Officers
26 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2025 View
Change Account Reference Date Company Current Extended
Accounts
13 March 2025 View
Termination Director Company With Name Termination Date
Officers
13 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Accounts With Accounts Type Small
Accounts
28 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2024 View
Change Person Director Company With Change Date
Officers
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Termination Director Company With Name Termination Date
Officers
29 February 2024 View
Appoint Person Director Company With Name Date
Officers
29 January 2024 View
Accounts With Accounts Type Small
Accounts
17 October 2023 View
Termination Director Company With Name Termination Date
Officers
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2022 View
Accounts With Accounts Type Small
Accounts
24 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Mortgage Alter Floating Charge With Number
Mortgage
6 December 2021 View
Mortgage Alter Floating Charge With Number
Mortgage
6 December 2021 View
Mortgage Alter Floating Charge With Number
Mortgage
6 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2021 View
Accounts With Accounts Type Group
Accounts
30 September 2021 View
Memorandum Articles
Incorporation
23 June 2021 View
Resolution
Resolution
21 June 2021 View
Appoint Person Director Company With Name Date
Officers
29 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Capital Allotment Shares
Capital
30 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2020 View
Accounts With Accounts Type Group
Accounts
5 May 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2020 View
Change Person Director Company With Change Date
Officers
26 February 2020 View
Capital Return Purchase Own Shares
Capital
11 November 2019 View
Accounts With Accounts Type Group
Accounts
30 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Group
Accounts
29 August 2018 View
Appoint Person Director Company With Name Date
Officers
7 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2018 View
Accounts With Accounts Type Group
Accounts
2 August 2017 View
Capital Cancellation Shares
Capital
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2016 View
Accounts With Accounts Type Small
Accounts
12 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Change Person Director Company With Change Date
Officers
18 March 2016 View
Change Person Director Company With Change Date
Officers
18 March 2016 View
Resolution
Resolution
16 December 2015 View
Accounts With Accounts Type Small
Accounts
10 June 2015 View
Memorandum Articles
Incorporation
7 May 2015 View
Resolution
Resolution
7 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Accounts With Accounts Type Small
Accounts
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Termination Director Company With Name
Officers
24 January 2014 View
Termination Secretary Company With Name
Officers
24 January 2014 View
Accounts With Accounts Type Small
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Appoint Person Director Company With Name
Officers
15 March 2013 View
Termination Director Company With Name
Officers
15 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2013 View
Accounts With Accounts Type Small
Accounts
10 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Accounts With Accounts Type Small
Accounts
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Accounts With Accounts Type Small
Accounts
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Accounts With Accounts Type Small
Accounts
3 June 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Annual Return
23 March 2009 View
Legacy
Address
31 October 2008 View
Accounts With Accounts Type Small
Accounts
14 May 2008 View
Legacy
Annual Return
8 April 2008 View
Legacy
Officers
5 December 2007 View
Accounts With Accounts Type Small
Accounts
1 November 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Annual Return
20 March 2007 View
Accounts With Accounts Type Small
Accounts
27 October 2006 View
Legacy
Annual Return
21 March 2006 View
Accounts With Accounts Type Small
Accounts
5 July 2005 View
Legacy
Annual Return
18 May 2005 View
Legacy
Officers
30 September 2004 View
Accounts With Accounts Type Small
Accounts
2 September 2004 View
Legacy
Annual Return
29 April 2004 View
Legacy
Capital
3 March 2004 View
Mortgage Alter Floating Charge
Mortgage
17 December 2003 View
Mortgage Alter Floating Charge
Mortgage
12 December 2003 View
Legacy
Mortgage
11 December 2003 View
Legacy
Capital
6 December 2003 View
Legacy
Capital
1 December 2003 View
Legacy
Officers
13 October 2003 View
Legacy
Officers
13 October 2003 View
Legacy
Capital
15 September 2003 View
Legacy
Officers
28 August 2003 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Resolution
Resolution
21 July 2003 View
Resolution
Resolution
21 July 2003 View
Resolution
Resolution
25 June 2003 View
Resolution
Resolution
25 June 2003 View
Legacy
Capital
25 June 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Mortgage
23 April 2003 View
Legacy
Annual Return
22 March 2003 View
Legacy
Officers
5 November 2002 View
Legacy
Capital
14 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Accounts
14 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
14 October 2002 View
Resolution
Resolution
18 September 2002 View
Resolution
Resolution
18 September 2002 View
Legacy
Capital
18 September 2002 View
Resolution
Resolution
18 September 2002 View
Legacy
Officers
15 April 2002 View
Certificate Change Of Name Company
Change Of Name
15 April 2002 View
Legacy
Officers
15 April 2002 View
Incorporation Company
Incorporation
25 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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