# Solass Limited

## Details

- **Company number:** [17134842](https://find-and-update.company-information.service.gov.uk/company/17134842)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Apr 2026
- **Registered office:** CARREG COCH LISVANE ROAD, LLANISHEN, CARDIFF, CF14 0SA
- **Nature of business:** [74901](/sic/74901) Environmental consulting activities



## 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 |






## Directors' other companies

- [CALLACHAN, Martin Strachan](/person/6867096) - director at [Albany Building Services Ltd](/company/SC880781)
- [CALLACHAN, Martin Strachan](/person/6867096) - director at [Callachan Consultants Ltd](/company/SC834508)
- [CALLACHAN, Martin Strachan](/person/6867096) - director at [Sidlaw Property Investments Ltd](/company/SC822061)
- [SALAMAN, Philip John George](/person/6081805) - director at [Constructive Learning Limited](/company/17366344)



## Companies at the same address

- [Constructive Learning Limited](/company/17366344) (17366344)
- [Lass Software Limited](/company/15169576) (15169576)