ISN SOLUTIONS GROUP LIMITED

ISN SOLUTIONS GROUP LIMITED is an active private limited company, incorporated on 25 November 2013. The nature of the business is Non-trading company. The company's registered office is on Union Wynd, Aberdeen. The company's accounts were last made up to 31 December 2019, are next due on 30 September 2021, and fall under the accounts category: Small. ISN SOLUTIONS GROUP LIMITED previously had the company name PROMAV LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company NumberSC464396
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/11/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNION PLAZA (6TH FLOOR)
Address Line 21 UNION WYND
Post TownABERDEEN
PostcodeAB10 1DQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2021
Accounts Last Made Up Date31/12/2019
Accounts CategorySMALL

Confirmation Statement

Next Due Date09/12/2021
Last Made Up Date25/11/2020

Return

Next Due Date23/12/2016
Last Made Up Date25/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 11/03/2014 onwards:
ISN SOLUTIONS GROUP LIMITED
Prior to 11/03/2014:
PROMAV LIMITED

Directors

(The company's officers)
MR SCOTT DAVIDSON
(~45 year old British national)
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/09/2015
MR THOMAS DAVIE SMITH
(~68 year old British national)
INVERUSK LODGE BY STRACHAN, BANCHORY, AB31 6NL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 26/05/2014
MR GRAHAM ARCHIBALD WELSH
(~55 year old British national)
MAVEN CAPITAL PARTNERS UK LLP KINTORE HOUSE, 205 WEST GEORGE STREET, GLASGOW, G2 2LW, UNITED KINGDOM
  • Current Director
  • Gives occupation as PORTFOLIO MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 30/10/2018
BURNESS PAULL LLP
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
  • Current Secretary
Appointed on 25/11/2013

Shareholders

(Persons of Significant Control)
Mr David Murray Greenwood
(~54 year old New Zealander national)
Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
HCS CONTROL SYSTEMS GROUP LIMITED
  • MR GRAHAM ARCHIBALD WELSH
  • MR SCOTT DAVIDSON
  • MR GRAHAM ARCHIBALD WELSH
SINGULA DECISIONS LIMITED
  • MR GRAHAM ARCHIBALD WELSH
  • MR SCOTT DAVIDSON
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ISN SOLUTIONS GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1DQ.

Map of ISN SOLUTIONS GROUP LIMITED at local scale
Map of ISN SOLUTIONS GROUP LIMITED at local scale
Map of ISN SOLUTIONS GROUP LIMITED at district scale
Map of ISN SOLUTIONS GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1DQ

Other companies with registered offices in AB10 1DQ:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)