ISOBEL & INNIS LIMITED

ISOBEL & INNIS LIMITED is an active private limited company, incorporated on 12 April 2019. The nature of the business is Other holiday and other collective accommodation. The company's registered office is on Mill Road, Linlithgow. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. ISOBEL & INNIS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 40 C/O BARCLAY & CO C.A.
Address Line 2	MILL ROAD INDUSTRIAL ESTATE
Post Town	LINLITHGOW
County	WEST LOTHIAN
Country	SCOTLAND
Postcode	EH49 7SF

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/04/2024
Last Made Up Date	11/04/2023

Return

Next Due Date	10/05/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55209 - Other holiday and other collective accommodation

Company Name History

From incorporation onwards:

ISOBEL & INNIS LIMITED

Directors

(The company's officers)

MR PHILIP ALEXANDER BUCHAN

(~44 year old British national)

UNIT 40 C/O BARCLAY & CO C.A., MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW, WEST LOTHIAN, EH49 7SF, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 12/04/2019

MS LATANA AIDA MUNANG

(~46 year old Malaysian national)

UNIT 40 C/O BARCLAY & CO C.A., MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW, WEST LOTHIAN, EH49 7SF, SCOTLAND

Current Director
Gives occupation as DOCTOR
Usually resident in SCOTLAND

Appointed on 12/04/2019

Shareholders

(Persons of Significant Control)

Mr Philip Alexander Buchan

(~44 year old British national)

Unit 40, C/O Barclay & Co C.A., Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/04/2019

Mrs Latana Aida Munang

(~46 year old Malaysian national)

Unit 40, C/O Barclay & Co C.A., Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/04/2019

Connections

(Shared officers)

CYBERHAWK INNOVATIONS LIMITED

MR PHILIP ALEXANDER BUCHAN

NELSON & SOPHIA LIMITED

MR PHILIP ALEXANDER BUCHAN
MRS LATANA AIDA MUNANG

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)