ISOLA WERKE UK LIMITED

Overview

Company Name	ISOLA WERKE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC093231
Jurisdiction	Scotland
Date of Creation	May 09, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ISOLA WERKE UK LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ISOLA WERKE UK LIMITED located?

Registered Office Address	Clyde Offices 2nd Floor 48 West George Street G2 1BP Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of ISOLA WERKE UK LIMITED?

Previous Company Names
Company Name	From	Until
WEST GEORGE STREET (288) LIMITED	May 09, 1985	May 09, 1985

What are the latest accounts for ISOLA WERKE UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ISOLA WERKE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2026
Next Confirmation Statement Due	Apr 07, 2026
Next Confirmation Statement Made Up To	Mar 24, 2025
Overdue	No

What are the latest filings for ISOLA WERKE UK LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Oct 09, 2025	Registered office address changed from 272 Bath Street Glasgow Strathclyde G2 4JR Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on Oct 09, 2025	1 pages	AD01

Apr 06, 2025	Confirmation statement made on Mar 24, 2025 with no updates	3 pages	CS01

Apr 06, 2025	Director's details changed for Mr Michael Scott Rafford on Apr 06, 2024	2 pages	CH01

Jan 13, 2025	Full accounts made up to Dec 31, 2023	25 pages	AA

Apr 04, 2024	Confirmation statement made on Mar 24, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Mar 27, 2023	Confirmation statement made on Mar 24, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Mar 25, 2022	Confirmation statement made on Mar 24, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Apr 01, 2021	Confirmation statement made on Mar 24, 2021 with no updates	3 pages	CS01

Nov 19, 2020	Amended full accounts made up to Dec 31, 2019	25 pages	AAMD

Oct 02, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Mar 26, 2020	Confirmation statement made on Mar 24, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

Mar 26, 2019	Confirmation statement made on Mar 24, 2019 with no updates	3 pages	CS01

Jul 31, 2018	Full accounts made up to Dec 31, 2017	24 pages	AA

May 02, 2018	Appointment of Mr Colin Smithson as a director on May 01, 2018	2 pages	AP01

Apr 06, 2018	Confirmation statement made on Mar 24, 2018 with no updates	3 pages	CS01

Apr 06, 2018	Notification of a person with significant control statement	2 pages	PSC08

Apr 06, 2018	Cessation of Hattrick Lux No. 3 S.A.R.L. as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jan 19, 2018	Registered office address changed from Unit 3 Block 1 Duckburn Estate Dunblane Perthshire FK15 0EW to 272 Bath Street Glasgow Strathclyde G2 4JR on Jan 19, 2018	1 pages	AD01

Sep 23, 2017	Full accounts made up to Dec 31, 2016	20 pages	AA

Jul 11, 2017	Termination of appointment of Scott Michael Myers as a director on Jul 10, 2017	1 pages	TM01

View All Filings

Who are the officers of ISOLA WERKE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAFFORD, Michael Scott 3100 West Ray Road Suite 301 Chandler Isola Usa Corp Arizona 85226 Usa	Jun 30, 2015		Director	3100 West Ray Road Suite 301 Chandler Isola Usa Corp Arizona 85226 Usa	United States	American	1971-1	199021970002
SMITHSON, Colin Bath Street G2 4JR Glasgow 272 Scotland	May 01, 2018		Director	Bath Street G2 4JR Glasgow 272 Scotland	United Kingdom	British	1949-12	186141490001
BENTON, Russell William 5 Glenmoss Avenue PA8 6HN Erskine Renfrewshire	Mar 13, 1992	Jul 23, 1999	Secretary	5 Glenmoss Avenue PA8 6HN Erskine Renfrewshire		British		27192540001
CRUICKSHANK, James William Alexander Inglewood Wreay Syke Wreay CA4 0RL Carlisle Cumbria	Aug 20, 2007	Dec 31, 2010	Secretary	Inglewood Wreay Syke Wreay CA4 0RL Carlisle Cumbria		British		156572220001
MITCHINSON, Eileen Mary Highfield Carlisle Road, Thankerton ML12 6PD Biggar Lanarkshire	Sep 04, 1999	Dec 20, 2004	Secretary	Highfield Carlisle Road, Thankerton ML12 6PD Biggar Lanarkshire		British		19386830002
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Aug 31, 2006	Aug 20, 2007	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Dec 20, 2004	Aug 31, 2006	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151		Mar 13, 1992	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
BITTER, Frank Gordon Block 1 Duckburn Estate FK15 0EW Dunblane Unit 3 Perthshire Scotland	Jul 15, 2011	Jun 30, 2015	Director	Block 1 Duckburn Estate FK15 0EW Dunblane Unit 3 Perthshire Scotland	Usa	American	1943-2	161607230001
ELSKEMPER, Franzbert Isolas Str. 2 D52353 Dueren Germany	Feb 23, 2000	May 31, 2004	Director	Isolas Str. 2 D52353 Dueren Germany		German	1959-6	68752620001
FEHLER, Dieter 27 Wilhelm-Schuell 5160 Dueren 4 West Germany		Apr 30, 1992	Director	27 Wilhelm-Schuell 5160 Dueren 4 West Germany		German	1944-1	19386860001
FREYTAG, Lutz, Dr Flog 4 B 4730 Hauset Belguim	Mar 31, 2003	Jun 30, 2004	Director	Flog 4 B 4730 Hauset Belguim		German	1958-7	90715310001
GATISS, Norman Ernest 13 Grendon Gardens FK8 2JZ Stirling Stirlingshire		Oct 29, 1991	Director	13 Grendon Gardens FK8 2JZ Stirling Stirlingshire		British		548190001
GAYDOUL, Peter Hammerweg 22 D 64285 Darmstadt Germany	Feb 16, 1999	May 31, 2004	Director	Hammerweg 22 D 64285 Darmstadt Germany		German	1948-9	63291440001
HALBLEIB, Wolfgang Rosengartenstrasse 10 Morfelden Germany	Feb 05, 1998	Feb 16, 1999	Director	Rosengartenstrasse 10 Morfelden Germany		German	1939-5	57943800001
HALBLEIB, Wolfgang Rosengartenstrasse 10 Morfelden Germany	Apr 30, 1992	Mar 04, 1993	Director	Rosengartenstrasse 10 Morfelden Germany		German	1939-5	57943800001
HARTMANN, Helmut Wilhelm Bohmer Strasse 30 Freuzau-Bilstein Germany		May 15, 1998	Director	Wilhelm Bohmer Strasse 30 Freuzau-Bilstein Germany		German	1938-11	19386880001
HEYWOOD, David Main 8 Rosebank KY11 4BD Dunfermline Fife	Oct 29, 1991	Apr 25, 1999	Director	8 Rosebank KY11 4BD Dunfermline Fife		British	1941-1	8874290001
HUGHES, Robert Millhaugh Kilbryde Grove FK15 9AY Dunblane Perthshire	Feb 05, 1998	Mar 31, 2005	Director	Millhaugh Kilbryde Grove FK15 9AY Dunblane Perthshire		British	1952-7	57943750001
KOWALSKI, Michael Ubier Strasse 5 52351 Dueren Germany	Feb 19, 1997	May 31, 2004	Director	Ubier Strasse 5 52351 Dueren Germany		British	1951-3	52398930001
MEOZZI, Augusto Rag Via Delle Lame Firenze FOREIGN 51036 Italy	Jun 03, 2004	Apr 30, 2009	Director	Via Delle Lame Firenze FOREIGN 51036 Italy		Italian	1939-7	112912700001
MEOZZI, Augusto Rag Via Delle Lame Firenze FOREIGN 51036 Italy	Mar 04, 1993	Mar 31, 2003	Director	Via Delle Lame Firenze FOREIGN 51036 Italy		Italian	1939-7	112912700001
MORGAN, Alun William Broomrigg FK14 7PT Dollar Clackmannanshire	Jun 03, 2004	Sep 30, 2015	Director	Broomrigg FK14 7PT Dollar Clackmannanshire	Scotland	British	1957-3	57943660001
MORGAN, Alun William Broomrigg FK14 7PT Dollar Clackmannanshire	Feb 05, 1998	Mar 31, 2003	Director	Broomrigg FK14 7PT Dollar Clackmannanshire	Scotland	British	1957-3	57943660001
MUELLER, Matthias 26 Nikolaustr FOREIGN Erftstadt-Gymwich West Germany		Dec 31, 1990	Director	26 Nikolaustr FOREIGN Erftstadt-Gymwich West Germany		German		548180001
MYERS, Scott Michael Park Street W1K 6AF London 5th Floor, 116 England	Mar 14, 2016	Jul 10, 2017	Director	Park Street W1K 6AF London 5th Floor, 116 England	England	American	1988-3	180234190001
SHARPE, Raymond 20 Palmetto Drive Wrightsville Beach North Carolina 28480 Usa	Jun 03, 2004	Aug 10, 2015	Director	20 Palmetto Drive Wrightsville Beach North Carolina 28480 Usa	Usa	American	1948-12	98846190001
STANGIER, Michael Ginsterweg 48 5013 D-5013 Elsdorf Germany	Apr 30, 1992	Feb 05, 1998	Director	Ginsterweg 48 5013 D-5013 Elsdorf Germany		German	1961-7	73644840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ISOLA WERKE UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hattrick Lux No. 3 S.A.R.L.

Apr 06, 2016

Route D'Esach

L-1030

Luxembourg

412f

Luxembourg

Yes

Legal Form	Incorporated Company Under Trade And Companies Register
Country Registered	Luxembourg
Legal Authority	Luxembourg Company Law
Place Registered	Luxembourg Trade And Companies Register
Registration Number	B 100.324

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ISOLA WERKE UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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