SALOCA LTD

Active - Accounts Filed

General Information

NAME
SALOCA LTD

COMPANY NUMBER
SC392223

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
26/01/2011 (13 years and 10 months old)

WEBSITE
salocainwonderland.co.uk

CONFIRMATION STATEMENT MADE UP TO
26/01/2024

ACCOUNTS MADE UP TO
29/02/2024

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PREVIOUS NAMES
26/01/2011 29/03/2012
HASKETTIA LTD

REGISTERED ADDRESS

SUITE 2, GROUND FLOOR, ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS

TRADING ADDRESSES

5th Floor
125a Princes Street
Edinburgh
Midlothian
EH2 4AD

Suite 2, Ground Floor
Orchard Brae House
Edinburgh
EH4 2HS
EH4 2HS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£714.2k

152.70%

NET WORTH

£448.9k

743.26%

TOTAL LIABILITIES

£1M

22.89%

NET ASSETS

£448.9k

743.26%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

2

SHAREHOLDERS

59

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/10/2024	Event: New Accounts filed
Date: 03/06/2024	Event: Paul Kenneth Reid (924221943) has left the board
Date: 31/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SALOCA LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£714.2k

152.70%

NET WORTH

£448.9k

743.26%

TOTAL LIABILITIES

£1M

22.89%

NET ASSETS

£448.9k

743.26%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

2

SHAREHOLDERS

59

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MATT CHRISTIE	Owned: 0.00 %	Shares: 125	Price per share: £0.00	Total Value: £0.00
THOMAS NIENABER	Owned: 0.30 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.01
MICHIEL JOHN HENDRIK SMITH	Owned: 0.30 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.01
DAVID MACKAY	Owned: 0.18 %	Shares: 6,071	Price per share: £0.00	Total Value: £0.01
KIRSTY MCLAUGHLIN	Owned: 0.30 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.01
MARGARET COUGHTRIE	Owned: 0.30 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.01
JOCHEN REICHERT	Owned: 0.17 %	Shares: 5,814	Price per share: £0.00	Total Value: £0.01
BRYAN GARTH STRAIN TURNER	Owned: 0.30 %	Shares: 9,953	Price per share: £0.00	Total Value: £0.01
SANDRA SLOAN	Owned: 0.29 %	Shares: 9,800	Price per share: £0.00	Total Value: £0.01
IAN HENRY DEREK	Owned: 0.15 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.01
DAVID GARDNER RANKIN	Owned: 0.13 %	Shares: 4,500	Price per share: £0.00	Total Value: £0.00
KEVIN COWAN	Owned: 0.13 %	Shares: 4,500	Price per share: £0.00	Total Value: £0.00
ED SMITH	Owned: 0.13 %	Shares: 4,294	Price per share: £0.00	Total Value: £0.00
FRASER OLIVER	Owned: 0.13 %	Shares: 4,294	Price per share: £0.00	Total Value: £0.00
ROSS FRASER	Owned: 0.27 %	Shares: 9,100	Price per share: £0.00	Total Value: £0.01
CAROL SCAMBLER	Owned: 0.11 %	Shares: 3,657	Price per share: £0.00	Total Value: £0.00
ROSEMARY SINCLAIR	Owned: 0.10 %	Shares: 3,331	Price per share: £0.00	Total Value: £0.00
DIANA ARLINE EASLEY	Owned: 0.27 %	Shares: 9,100	Price per share: £0.00	Total Value: £0.01
FRASER DAVID CAMPBELL	Owned: 0.27 %	Shares: 9,100	Price per share: £0.00	Total Value: £0.01
ELLIOT EDWIN GEORGE	Owned: 0.10 %	Shares: 3,300	Price per share: £0.00	Total Value: £0.00
POONAM MALIK	Owned: 0.07 %	Shares: 2,376	Price per share: £0.00	Total Value: £0.00
ANDREW ST JOHN HOLLINGS	Owned: 0.26 %	Shares: 8,588	Price per share: £0.00	Total Value: £0.01
JOHN SHEDDEN	Owned: 0.07 %	Shares: 2,348	Price per share: £0.00	Total Value: £0.00
HELEN ROXANE LEIGH	Owned: 0.06 %	Shares: 2,147	Price per share: £0.00	Total Value: £0.00
IAN RICHARD LEIGH	Owned: 0.06 %	Shares: 2,147	Price per share: £0.00	Total Value: £0.00
MALCOLM MCVIE	Owned: 0.04 %	Shares: 1,250	Price per share: £0.00	Total Value: £0.00
PAULA QUILLER	Owned: 0.03 %	Shares: 858	Price per share: £0.00	Total Value: £0.00
ALAN DONALD	Owned: 0.02 %	Shares: 710	Price per share: £0.00	Total Value: £0.00
JOHN MULLEN	Owned: 0.20 %	Shares: 6,600	Price per share: £0.00	Total Value: £0.01
JOHN PRICE	Owned: 0.19 %	Shares: 6,500	Price per share: £0.00	Total Value: £0.01
SARAH WILLIAMS	Owned: 3.08 %	Shares: 103,030	Price per share: £0.00	Total Value: £0.10
SCOTTISH ENTERPRISE	Owned: 29.94 %	Shares: 1,002,905	Price per share: £0.00	Total Value: £1.00
PAUL DUNCAN GREGORY	Owned: 2.87 %	Shares: 96,000	Price per share: £0.00	Total Value: £0.10
WILLIAM COLQUHOUN	Owned: 2.74 %	Shares: 91,900	Price per share: £0.00	Total Value: £0.09
KENNETH JAMES FRASER	Owned: 2.42 %	Shares: 81,147	Price per share: £0.00	Total Value: £0.08
CAROLINE NANCY HALLIDAY	Owned: 1.92 %	Shares: 64,347	Price per share: £0.00	Total Value: £0.06
LEAH HUTCHEON	Owned: 29.85 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £1.00
MARIE STEWART MACKLIN	Owned: 1.50 %	Shares: 50,100	Price per share: £0.00	Total Value: £0.05
STEPHEN SNOWDEN	Owned: 1.43 %	Shares: 47,900	Price per share: £0.00	Total Value: £0.05
STEFAN GRIES	Owned: 1.27 %	Shares: 42,500	Price per share: £0.00	Total Value: £0.04
DAVID ARTHUR HOUSTON	Owned: 1.05 %	Shares: 35,100	Price per share: £0.00	Total Value: £0.04
GARETH JOHN WILLIAMS	Owned: 6.98 %	Shares: 233,736	Price per share: £0.00	Total Value: £0.23
IAN HENRY DEREK WARMERDAM	Owned: 0.97 %	Shares: 32,506	Price per share: £0.00	Total Value: £0.03
WILLIAM JAMES COLLIN WOOD	Owned: 0.92 %	Shares: 30,925	Price per share: £0.00	Total Value: £0.03
JOAO PINTO DE FREITAS	Owned: 0.90 %	Shares: 30,000	Price per share: £0.00	Total Value: £0.03
PAUL VINCENT BOYLE	Owned: 0.77 %	Shares: 25,750	Price per share: £0.00	Total Value: £0.03
PAUL ROBERT CHOWDHRY	Owned: 0.75 %	Shares: 25,000	Price per share: £0.00	Total Value: £0.03
COLIN JOHN WEDDELL	Owned: 0.75 %	Shares: 25,000	Price per share: £0.00	Total Value: £0.03
RONALD KENNETH SLOAN	Owned: 0.64 %	Shares: 21,400	Price per share: £0.00	Total Value: £0.02
GRAEME GUNN	Owned: 0.60 %	Shares: 20,140	Price per share: £0.00	Total Value: £0.02
MARGARET MAUREEN JUSTICE BERRY	Owned: 0.53 %	Shares: 17,800	Price per share: £0.00	Total Value: £0.02
ASHLEY JONES	Owned: 0.50 %	Shares: 16,600	Price per share: £0.00	Total Value: £0.02
MIGUEL RAMOS FUENTENEBRO	Owned: 0.46 %	Shares: 15,251	Price per share: £0.00	Total Value: £0.02
NIGEL RICHARD MASDING	Owned: 0.45 %	Shares: 15,000	Price per share: £0.00	Total Value: £0.02
MANJIT SINGH MOOKER	Owned: 0.41 %	Shares: 13,700	Price per share: £0.00	Total Value: £0.01
JOHN STEPHEN FULFORD	Owned: 0.39 %	Shares: 13,000	Price per share: £0.00	Total Value: £0.01
CHRISTIAN HESS	Owned: 0.38 %	Shares: 12,885	Price per share: £0.00	Total Value: £0.01
JOHN COLLINGTON	Owned: 0.38 %	Shares: 12,882	Price per share: £0.00	Total Value: £0.01
KEITH CHARLES ANDERSON	Owned: 0.37 %	Shares: 12,431	Price per share: £0.00	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Leah Hutcheon 26/01/2011 - Present (13 years and 10 months) Born in Dec 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kenneth James Fraser 27/06/2014 - Present (10 years and 5 months) Born in Aug 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
MBM SECRETARIAL SERVICES LIMITED 13/10/2020 - Present (4 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 534 Past: 465	View Report
Sarah Williams 26/03/2021 - Present (3 years and 8 months) Born in Jul 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mary Stewart MacKlin 24/05/2016 - Present (8 years and 6 months) Born in Oct 1965	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 16	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/10/2024	Event: New Accounts filed
Date: 03/06/2024	Event: Paul Kenneth Reid (924221943) has left the board
Date: 31/01/2024	Event: New Confirmation Statement filed
Date: 15/09/2023	Event: New Accounts filed
Date: 31/01/2023	Event: New Confirmation Statement filed
Date: 28/10/2022	Event: New Accounts filed
Date: 28/10/2022	Event: New Confirmation Statement filed
Date: 07/10/2021	Event: New Accounts filed
Date: 09/04/2021	Event: New Board Member Sarah Louise Freestone-Barks (928168481) Appointed
Date: 30/01/2021	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Accounts filed
Date: 07/12/2020	Event: New Accounts filed
Date: 28/10/2020	Event: MBM SECRETARIAL SERVICES LIMITED (927554070) has left the board
Date: 28/10/2020	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 21/10/2020	Event: Change in Reg. Office
Date: 21/10/2020	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (927554070) Appointed
Date: 09/02/2020	Event: New Confirmation Statement filed
Date: 04/12/2019	Event: New Accounts filed
Date: 21/04/2019	Event: New Confirmation Statement filed
Date: 04/12/2018	Event: New Accounts filed
Date: 16/03/2018	Event: New Confirmation Statement filed
Date: 23/01/2018	Event: New Board Member Paul Reid (924221943) Appointed
Date: 11/01/2018	Event: Marie Stewart MacKlin (904731637) has left the board
Date: 03/11/2017	Event: New Accounts filed
Date: 23/02/2017	Event: New Annual Return filed
Date: 02/11/2016	Event: New Accounts filed
Date: 15/06/2016	Event: New Board Member Marie Stewart MacKlin (904731637) Appointed
Date: 18/02/2016	Event: New Annual Return filed
Date: 18/02/2016	Event: New Annual Return filed
Date: 05/11/2015	Event: New Accounts filed
Date: 04/11/2015	Event: Change in Reg. Office
Date: 04/11/2015	Event: New Board Member Kenneth James Fraser (920230085) Appointed
Date: 27/02/2015	Event: New Annual Return filed
Date: 14/05/2014	Event: New Accounts filed
Date: 30/01/2014	Event: New Annual Return filed
Date: 29/01/2014	Event: Change in Reg. Office
Date: 05/11/2013	Event: New Accounts filed
Date: 04/03/2013	Event: New Annual Return filed
Date: 17/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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SALOCA LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£714.2k

£448.9k

£1M

£448.9k

People Overview

3

2

59

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£714.2k

£448.9k

£1M

£448.9k

Accounts

People Overview

3

2

59

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™