CompaniesInTheUK

SOLASS LIMITED

Company number 17134842 ·

Active

2 active / 3 ceased · persons with significant control

Mr Martin Strachan Callachan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-08-01
Date of birth
July 1988
Nationality
Scottish
Country of residence
Scotland
Correspondence address
5, Mcnaughton Gardens, Dundee, DD3 0FE, Scotland

Mr Philip John George Salaman

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-07-01
Date of birth
January 1973
Nationality
British
Country of residence
Wales
Correspondence address
Carreg Coch, Lisvane Road, Llanishen, Cardiff, CF14 0SA, Wales

Lass Software Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-07-01
Ceased on
2026-07-29
Correspondence address
Carreg Coch, Carreg Coch, 5 Lisvane Road, Cardiff, CF14 0SA, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
15169576
Country registered
Wales

Mrs Samantha Salaman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-04-02
Ceased on
2026-07-01
Date of birth
April 1987
Nationality
British
Country of residence
Wales
Correspondence address
Carreg Coch, Lisvane Road, Llanishen, Cardiff, CF14 0SA, Wales

Callachan Consultants Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-04-02
Ceased on
2026-07-01
Correspondence address
5, Mcnaughton Gardens, Dundee, DD3 0FE, Scotland
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
Sc834508
Country registered
United Kingdom