SH

SOLUTIONS HEALTHCARE LIMITED

Active

Company number SC472391

Glasgow · Incorporated 13 March 2014

Paxton House, 11 Woodside Crescent, Glasgow, G3 7UL

Last updated on 11 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

Solutions Healthcare Limited is an active limited company incorporated in Scotland on 13 March 2014. It is registered at Paxton House, 11 Woodside Crescent, Glasgow G3 7UL and carries out other business support service activities (SIC 82990).

The company is currently a wholly-owned subsidiary of Ardonagh Advisory Broking Holdings Limited, which acquired control on 1 February 2024. It files as an audit-exemption subsidiary. Its most recent accounts, made up to 31 December 2024, were filed on 30 December 2025.

Recent officer changes include the resignation of the original directors, Alan and Evelyn Christie, on 10 June 2024, and the appointment of Iain Richard Picton Laws, Scott Lowe, Katherine Firmin and James Yeandle. Further appointments and terminations occurred in 2026.

The company has no charges, no insolvency history and has never been liquidated. Confirmation statements have been filed on time, with the latest made up to 13 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ardonagh Advisory Broking Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 February 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
1 June 2026 View
Appoint Person Director Company With Name Date
Officers
1 June 2026 View
Appoint Person Director Company With Name Date
Officers
1 June 2026 View
Termination Director Company With Name Termination Date
Officers
15 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Legacy
Other
30 December 2025 View
Legacy
Other
30 December 2025 View
Legacy
Accounts
30 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
7 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2025 View
Termination Director Company With Name Termination Date
Officers
18 June 2024 View
Termination Director Company With Name Termination Date
Officers
18 June 2024 View
Appoint Person Director Company With Name Date
Officers
18 June 2024 View
Appoint Person Director Company With Name Date
Officers
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
10 April 2024 View
Resolution
Resolution
19 March 2024 View
Memorandum Articles
Incorporation
19 March 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
1 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2022 View
Change Person Director Company With Change Date
Officers
15 March 2022 View
Change Person Director Company With Change Date
Officers
15 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Change Person Director Company With Change Date
Officers
18 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Incorporation Company
Incorporation
13 March 2014 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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