ISOL8 (HOLDINGS) LIMITED
ISOL8 (HOLDINGS) LIMITED is an active private limited company, incorporated on 10 January 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Rose Street, Aberdeen. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. ISOL8 (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC617826 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 10/01/2019 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | JOHNSTONE HOUSE |
|---|---|
| Address Line 2 | 52-54 ROSE STREET |
| Post Town | ABERDEEN |
| Country | UNITED KINGDOM |
| Postcode | AB10 1HA |
Accounts
| Accounting Reference Date | 31st May |
|---|---|
| Accounts Next Due Date | 28/02/2025 |
| Accounts Last Made Up Date | 31/05/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 23/01/2025 |
|---|---|
| Last Made Up Date | 09/01/2024 |
Return
| Next Due Date | 07/02/2020 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ISOL8 (HOLDINGS) LIMITED
Directors
(The company's officers)
MR STUART EDWARD FERGUSON
(~57 year old British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in SCOTLAND
Appointed on 06/03/2023
MR MICHAEL JOHN FLEMING
(~65 year old British,irish national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/12/2019
MR DAVID ALEXANDER HARCUS
(~54 year old United Kingdom national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in SCOTLAND
Appointed on 12/12/2019
MR JAMES WILLIAM LAIDLAW
(~59 year old British national)
15 MAPLEWOOD PARK, EDINBURGH, EH12 8WU, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 10/01/2019
MR ANDREW LOUDEN
(~54 year old British national)
18 THE CHANONRY, OLD ABERDEEN, AB24 1RQ, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 10/01/2019
MR WILLIAM EDWARD LOWRY
(~69 year old American national)
907 TAFT STREET, PORT TOWNSEND, WASHINGTON, 98368, UNITED STATES
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED STATES
Appointed on 01/11/2019
MR RICHARD JOHN PUGH
(~40 year old British national)
13-15 YORK BUILDINGS, LONDON, WC2N 6JU, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/09/2021
LC SECRETARIES LIMITED
(British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
- Current Secretary
Appointed on 10/01/2019
Shareholders
(Persons of Significant Control)
Mr Andrew Louden
(~54 year old British national)
18, The Chanonry, Old Aberdeen, AB24 1RQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/01/2019
Connections
(Shared officers)
A B ROBB LIMITED
- LC SECRETARIES LIMITED
- LC SECRETARIES LIMITED
AAB NOMINEE COMPANY LIMITED
- LC SECRETARIES LIMITED
AAB TRUSTEE COMPANY LIMITED
- LC SECRETARIES LIMITED
AAB WEALTH LIMITED
- LC SECRETARIES LIMITED
ABERDEEN & NORTHERN (ESTATES) LIMITED
- LC SECRETARIES LIMITED
- LC SECRETARIES LIMITED
- LC SECRETARIES LIMITED
ABERDEEN RENEWABLE ENERGY GROUP
- LC SECRETARIES LIMITED
- LC SECRETARIES LIMITED
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)
ISOL8 (HOLDINGS) LIMITED: Maps
Maps show the location of the postcode of the registered office, AB10 1HA.
Map of ISOL8 (HOLDINGS) LIMITED at local scale
Map of ISOL8 (HOLDINGS) 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 1HA
Other companies with registered offices in AB10 1HA:
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 17ms