SL

SALOCA LTD

Active

Company number SC392223

Edinburgh, United Kingdom · Incorporated 26 January 2011

Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Business and domestic software development · SIC 62012

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HASKETTIA LTD · 26 January 2011 – 29 March 2012

Previous registered addresses

5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom · until 6 August 2021

23 Lauriston Street Edinburgh EH3 9DQ Scotland · until 19 October 2020

25 Greenside Place Edinburgh EH1 3AA · until 31 October 2015

4/J Stoneybank Terrace Musselburgh Midlothian EH21 6NL Scotland · until 27 January 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

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

Officers

DJ
DEVLIN, John
Director
1 February 2026
SP
SIMS, Paul
Director
21 May 2025
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
13 October 2020
FK
FRASER, Kenneth James
Director
27 June 2014
HL
HUTCHEON, Leah
Director
26 January 2011
WS
WILLIAMS, Sarah
Director · Resigned
26 March 2021
RP
REID, Paul Kenneth
Director · Resigned
18 January 2018
MM
MACKLIN, Marie Stewart
Director · Resigned
24 May 2016

Persons with significant control

PS
Scottish Enterprise
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 February 2018
PS
Mrs Leah Hutcheon
Born December 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Allotment Shares
Capital
28 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 October 2024 View
Capital Allotment Shares
Capital
17 June 2024 View
Termination Director Company With Name Termination Date
Officers
30 May 2024 View
Memorandum Articles
Incorporation
15 March 2024 View
Resolution
Resolution
15 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2023 View
Memorandum Articles
Incorporation
6 September 2023 View
Resolution
Resolution
6 September 2023 View
Capital Allotment Shares
Capital
5 September 2023 View
Capital Allotment Shares
Capital
15 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2023 View
Capital Allotment Shares
Capital
22 November 2022 View
Capital Allotment Shares
Capital
9 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2022 View
Change Person Director Company With Change Date
Officers
9 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2021 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2021 View
Change Person Director Company With Change Date
Officers
23 June 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2020 View
Capital Allotment Shares
Capital
18 November 2020 View
Capital Allotment Shares
Capital
18 November 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
19 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2020 View
Resolution
Resolution
25 September 2020 View
Second Filing Capital Allotment Shares
Capital
2 September 2020 View
Second Filing Capital Allotment Shares
Capital
2 September 2020 View
Capital Allotment Shares
Capital
7 May 2020 View
Second Filing Capital Allotment Shares
Capital
17 April 2020 View
Capital Allotment Shares
Capital
31 March 2020 View
Capital Allotment Shares
Capital
9 March 2020 View
Capital Alter Shares Subdivision
Capital
9 March 2020 View
Resolution
Resolution
9 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2019 View
Gazette Filings Brought Up To Date
Gazette
20 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2019 View
Gazette Notice Compulsory
Gazette
16 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2018 View
Capital Allotment Shares
Capital
3 August 2018 View
Resolution
Resolution
3 August 2018 View
Resolution
Resolution
12 July 2018 View
Change Account Reference Date Company Previous Extended
Accounts
3 April 2018 View
Capital Allotment Shares
Capital
3 April 2018 View
Resolution
Resolution
3 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2018 View
Capital Allotment Shares
Capital
14 February 2018 View
Resolution
Resolution
14 February 2018 View
Change Person Director Company With Change Date
Officers
19 January 2018 View
Appoint Person Director Company With Name Date
Officers
18 January 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Capital Allotment Shares
Capital
31 May 2016 View
Resolution
Resolution
31 May 2016 View
Resolution
Resolution
12 May 2016 View
Capital Allotment Shares
Capital
9 May 2016 View
Resolution
Resolution
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Capital Allotment Shares
Capital
31 December 2015 View
Resolution
Resolution
7 December 2015 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2015 View
Resolution
Resolution
28 July 2015 View
Capital Allotment Shares
Capital
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Capital Allotment Shares
Capital
18 August 2014 View
Resolution
Resolution
18 August 2014 View
Resolution
Resolution
9 July 2014 View
Capital Allotment Shares
Capital
9 July 2014 View
Capital Alter Shares Subdivision
Capital
26 June 2014 View
Resolution
Resolution
26 June 2014 View
Change Person Director Company With Change Date
Officers
28 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Accounts With Accounts Type Dormant
Accounts
9 October 2012 View
Certificate Change Of Name Company
Change Of Name
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Incorporation Company
Incorporation
26 January 2011 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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