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Companies House/Edinburgh/Company profile

SOLUM 39 LTD

Active
SC769749·incorporated 2023-05-17

SOLUM 39 LTD is an active UK private limited company, incorporated on 17 May 2023 at Companies House (number SC769749; OpenRegistry canonical ID GB-SC769749-solum-39-ltd). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 22,999 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-17
Registered Address
11 BATH STREET, EDINBURGH, EH15 1EZ, SCOTLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2024-06-14.

Persons with significant control

SOLUM 39 LTD has 1 person with significant control on file:

  • Mr Richard Geoffrey Dye born 1962 resident in Scotland, British national. Notified 2025-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ms Giselle Jane Therese Dye born 1960 resident in Scotland, British national. Notified 2023-05-17. Ceased 2025-01-29.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Bella Lonci Baillie born 1998 resident in Scotland, British national. Notified 2023-05-17. Ceased 2023-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Louis James Baillie born 2000 resident in Scotland, British national. Notified 2023-05-17. Ceased 2023-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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