Solass Limited
- Company number
- 17134842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Apr 2026
- Nature of business
- Environmental consulting activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLACHAN, Martin Strachan | Director | 1 Aug 2026 | |
| SALAMAN, Philip John George | Director | 15 Jul 2026 | |
| SALAMAN, Samantha | Director | 2 Apr 2026 | 15 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Strachan Callachan | Significant Influence Or Control | 1 Aug 2026 | |
| Mr Philip John George Salaman | Significant Influence Or Control | 1 Jul 2026 | |
| Lass Software Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Jul 2026 | 29 Jul 2026 |
| Mrs Samantha Salaman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Apr 2026 | 1 Jul 2026 |
| Callachan Consultants Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Apr 2026 | 1 Jul 2026 |
Connections
Directors’ other companies
- CALLACHAN, Martin Strachan - Director at Albany Building Services Ltd
- CALLACHAN, Martin Strachan - Director at Callachan Consultants Ltd
- CALLACHAN, Martin Strachan - Director at Sidlaw Property Investments Ltd
- SALAMAN, Philip John George - Director at Constructive Learning Limited
Companies at the same address
- Constructive Learning Limited (17366344)
- Lass Software Limited (15169576)