Introduction
Watch Company
A
AQUILA INTELLIGENCE SOLUTIONS LTD
AQUILA INTELLIGENCE SOLUTIONS LTD is an active company incorporated on 29 July 2020 with the registered office located in Glasgow. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. AQUILA INTELLIGENCE SOLUTIONS LTD was registered 5 years ago.(SIC: 62012)
Status
active
Active since 5 years ago
Company No
SC669267
LTD Company
Age
5 Years
Incorporated 29 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 February 2026 (2 months ago)
Period: 1 January 2025 - 31 March 2025(4 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Previous Company Names
AQUILA TRANSFER LTD
From: 29 July 2020To: 14 December 2021
Address
C/O Altia Solutions Limited Tay House 300 Bath Street Glasgow, G2 4JR,
Previous Addresses
Arran House 15D Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA Scotland
From: 17 March 2023To: 16 February 2024
Riversleigh 9 Kilwinning Road Irvine KA12 8RR Scotland
From: 29 July 2020To: 17 March 2023
13 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Funding Round
Jan 23
Capital Allotment Shares
New Owner
Jun 23
Notification Of A Person With Significan...
Funding Round
Jun 23
Capital Allotment Shares
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
2
Funding
7
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DUNN, Allan
ActiveTay House, GlasgowG2 4JR
Born December 1966
Director
Appointed 01 Mar 2025
DUNN, Allan
Tay House, GlasgowG2 4JR
Born December 1966
Director
01 Mar 2025
Active
SPEED, Daniel
ActiveCastlebridge Office Village, NottinghamNG7 1LD
Born February 1975
Director
Appointed 01 Feb 2026
SPEED, Daniel
Castlebridge Office Village, NottinghamNG7 1LD
Born February 1975
Director
01 Feb 2026
Active
MCGHEE, Thomas Ross
Resigned15d Skye Road, PrestwickKA9 2TA
Born January 1965
Director
Appointed 29 Jul 2020
Resigned 20 Oct 2023
MCGHEE, Thomas Ross
15d Skye Road, PrestwickKA9 2TA
Born January 1965
Director
29 Jul 2020
Resigned 20 Oct 2023
Resigned
PATTERSON, Lauren Katherine Stewart
ResignedTay House, GlasgowG2 4JR
Born April 1976
Director
Appointed 20 Oct 2023
Resigned 28 Feb 2025
PATTERSON, Lauren Katherine Stewart
Tay House, GlasgowG2 4JR
Born April 1976
Director
20 Oct 2023
Resigned 28 Feb 2025
Resigned
SINCLAIR, Robert John
ResignedTay House, GlasgowG2 4JR
Born April 1985
Director
Appointed 20 Oct 2023
Resigned 01 Sept 2025
SINCLAIR, Robert John
Tay House, GlasgowG2 4JR
Born April 1985
Director
20 Oct 2023
Resigned 01 Sept 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Clover Bidco Limited
ActiveNottingham Science & Technology Park, NottinghamNG7 2RL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2023
Clover Bidco Limited
Nottingham Science & Technology Park, NottinghamNG7 2RL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2023
Active
Mr Michael John Drummond Johnston
Ceased15d Skye Road, PrestwickKA9 2TA
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jun 2023
Ceased 20 Oct 2023
Mr Michael John Drummond Johnston
15d Skye Road, PrestwickKA9 2TA
Born July 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jun 2023
Ceased 20 Oct 2023
Ceased
Mr Thomas Ross Mcghee
Ceased15d Skye Road, PrestwickKA9 2TA
Born January 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jul 2020
Ceased 20 Oct 2023
Mr Thomas Ross Mcghee
15d Skye Road, PrestwickKA9 2TA
Born January 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jul 2020
Ceased 20 Oct 2023
Ceased
Filing History
38
Description
Type
Date Filed
Document
18 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2025
25 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2025
31 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 July 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 July 2024
16 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2024
31 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2023
31 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2023
31 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 June 2023
17 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2023
14 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 December 2021