ISOPLAN UK LTD

Overview

Company Name	ISOPLAN UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC126957
Jurisdiction	Scotland
Date of Creation	Aug 30, 1990

Summary

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

What is the purpose of ISOPLAN UK LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ISOPLAN UK LTD located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of ISOPLAN UK LTD?

Previous Company Names
Company Name	From	Until
ISOPLAN LTD	Jan 29, 2008	Jan 29, 2008
KITE CONSULTANTS LIMITED	Aug 30, 1990	Aug 30, 1990

What are the latest accounts for ISOPLAN UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ISOPLAN UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2025
Next Confirmation Statement Due	Jul 04, 2025
Next Confirmation Statement Made Up To	Jun 20, 2024
Overdue	No

What are the latest filings for ISOPLAN UK LTD?

Filings
Date	Description	Document	Type
Oct 03, 2024	legacy	150 pages	PARENT_ACC

Oct 03, 2024	legacy	1 pages	AGREEMENT2

Oct 03, 2024	legacy	3 pages	GUARANTEE2

Oct 02, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	9 pages	AA

Oct 02, 2024	legacy	150 pages	PARENT_ACC

Oct 02, 2024	legacy	1 pages	AGREEMENT2

Oct 02, 2024	legacy	3 pages	GUARANTEE2

Jul 08, 2024	Termination of appointment of Nathan Jon Beckett as a director on Jul 04, 2024	1 pages	TM01

Jun 20, 2024	Confirmation statement made on Jun 20, 2024 with updates	5 pages	CS01

Apr 18, 2024	Appointment of Mrs Karen Elizabeth Blatchford as a director on Apr 04, 2024	2 pages	AP01

Oct 05, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	9 pages	AA

Oct 05, 2023	legacy	1 pages	AGREEMENT2

Sep 20, 2023	legacy	140 pages	PARENT_ACC

Sep 20, 2023	legacy	3 pages	GUARANTEE2

Jul 03, 2023	Confirmation statement made on Jun 20, 2023 with updates	5 pages	CS01

Aug 22, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	10 pages	AA

Aug 22, 2022	legacy	142 pages	PARENT_ACC

Aug 19, 2022	legacy	2 pages	AGREEMENT2

Aug 19, 2022	legacy	3 pages	GUARANTEE1

Jul 04, 2022	Confirmation statement made on Jun 20, 2022 with updates	5 pages	CS01

Sep 17, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	10 pages	AA

Sep 17, 2021	legacy	1 pages	AGREEMENT2

Sep 17, 2021	legacy	3 pages	GUARANTEE2

Sep 17, 2021	legacy	135 pages	PARENT_ACC

Jun 29, 2021	Confirmation statement made on Jun 20, 2021 with updates	6 pages	CS01

View All Filings

Who are the officers of ISOPLAN UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PRITCHARD, Selena Jane Colmore Circus B4 6AR Birmingham Wesleyan Assurance Society England	Jul 03, 2020		Secretary	Colmore Circus B4 6AR Birmingham Wesleyan Assurance Society England					271553480001
BLATCHFORD, Karen Elizabeth Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Apr 04, 2024		Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	England	British	1969-2	Company Director	251185730001
JONES, Nigel Kevin Gobowen Road SY11 1HS Oswestry Cambrian Works Shropshire United Kingdom	Apr 24, 2015		Director	Gobowen Road SY11 1HS Oswestry Cambrian Works Shropshire United Kingdom	England	British	1966-5	Sales Director	134021760002
BLACKLAW, Brian Edward Flat 1/1 24 Station Avenue Inverkip PA16 0BB Greenock Renfrewshire	Jan 21, 2008	Oct 03, 2011	Secretary	Flat 1/1 24 Station Avenue Inverkip PA16 0BB Greenock Renfrewshire		British		Manager	127249770001
BRUCE, Alistair Gunn 15 Woodbank Crescent Clarkston G76 7DS Glasgow Lanarkshire	Jul 15, 2003	Jan 21, 2008	Secretary	15 Woodbank Crescent Clarkston G76 7DS Glasgow Lanarkshire		British			26913850001
DENISON, Zoe Emma Gobowen Road SY11 1HS Oswestry Cambrian Works Shropshire United Kingdom	Oct 03, 2011	Apr 28, 2015	Secretary	Gobowen Road SY11 1HS Oswestry Cambrian Works Shropshire United Kingdom		British			163870920001
DOBSON, David Hay 67 Viewpark Drive Rutherglen G73 3QQ Glasgow Lanarkshire	May 26, 1992	Mar 16, 1999	Secretary	67 Viewpark Drive Rutherglen G73 3QQ Glasgow Lanarkshire		British		Chartered Quantity Surveyor	1229910001
FORBES, Donald Laird Mowat 84 Fernlea Bearsden G61 1NB Glasgow Lanarkshire	Sep 06, 1990	May 26, 1992	Secretary	84 Fernlea Bearsden G61 1NB Glasgow Lanarkshire		British		Chartered Surveyor	70530020001
LAWAL-FATUKASI, Fauzat Olarenwaju Joy Barbirolli Square M2 3AB Manchester 100 United Kingdom	Apr 28, 2015	Sep 21, 2016	Secretary	Barbirolli Square M2 3AB Manchester 100 United Kingdom					197410310001
ORCHARTON, Marilyn Margaret, Dr 35 Polnoon Street Eaglesham G76 0BB Glasgow Strathclyde	Mar 16, 1999	Feb 29, 2000	Secretary	35 Polnoon Street Eaglesham G76 0BB Glasgow Strathclyde		British			19924810002
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Aug 30, 1990	Aug 30, 1990	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
BLP SECRETARIES LIMITED 130 St Vincent Street G2 5SE Glasgow Lanarkshire	Feb 29, 2000	Jul 15, 2003	Secretary	130 St Vincent Street G2 5SE Glasgow Lanarkshire					78293470001
BECKETT, Nathan Jon Gobowen Road SY11 1HS Oswestry Cambrian Works England	Jun 05, 2019	Jul 04, 2024	Director	Gobowen Road SY11 1HS Oswestry Cambrian Works England	England	British	1980-1	Company Director	201649270001
BOOTH, Martin 96 Dorian Drive Clarkston G76 7NS Glasgow Lanarkshire	Jan 23, 2006	Dec 31, 2006	Director	96 Dorian Drive Clarkston G76 7NS Glasgow Lanarkshire		British	1966-12	Company Director	108481090001
D'ARCY, Andrew James Gobowen Road SY11 1HS Osestry Cambrian Works Shropshire United Kingdom	Oct 22, 2013	Jun 05, 2019	Director	Gobowen Road SY11 1HS Osestry Cambrian Works Shropshire United Kingdom	England	British	1959-10	Managing Director	156810170001
DILWORTH, Nicholas Anthony Gobowen Road SY11 1HS Oswestry Cambrian Works Shropshire United Kingdom	Oct 03, 2011	Oct 22, 2013	Director	Gobowen Road SY11 1HS Oswestry Cambrian Works Shropshire United Kingdom	United Kingdom	British	1973-4	Accountant	110077440002
DOBSON, David Hay 67 Viewpark Drive Rutherglen G73 3QQ Glasgow Lanarkshire	Sep 06, 1990	Feb 22, 1996	Director	67 Viewpark Drive Rutherglen G73 3QQ Glasgow Lanarkshire		British	1946-6	Chartered Surveyor	1229910001
FORBES, Donald Laird Mowat 84 Fernlea Bearsden G61 1NB Glasgow Lanarkshire	Sep 06, 1990	May 26, 1992	Director	84 Fernlea Bearsden G61 1NB Glasgow Lanarkshire		British	1933-3		70530020001
JESSUP, Alexander Robert, Dr Gobowen Road SY11 1HS Oswestry Cambrian Works Shropshire United Kingdom	Oct 03, 2011	Apr 24, 2015	Director	Gobowen Road SY11 1HS Oswestry Cambrian Works Shropshire United Kingdom	United Kingdom	British	1978-9	Finance Director	163321520002
ORCHARTON, David Armour Linton Cottage 35 Polnoon Street Eaglesham G76 0BB Glasgow	Sep 06, 1990	Sep 30, 1992	Director	Linton Cottage 35 Polnoon Street Eaglesham G76 0BB Glasgow		British	1934-12	Chartered Surveyor	37835780001
ORCHARTON, Marilyn Margaret, Dr 328 Glasgow Road Waterfoot G76 0EW Eaglesham Springvale Renfrewshire United Kingdom	Oct 01, 1992	Oct 03, 2011	Director	328 Glasgow Road Waterfoot G76 0EW Eaglesham Springvale Renfrewshire United Kingdom	United Kingdom	British	1942-2	Dentist	19924810005
PROUDFOOT, Ian Hamilton 21 Merrylee Road G43 2SH Glasgow	Aug 28, 2007	Oct 03, 2011	Director	21 Merrylee Road G43 2SH Glasgow	Scotland	British	1949-6	Business Consultant	63117650001
RUSSELL, David Cairns 14 Learmonth Gardens EH4 1HB Edinburgh Midlothian	Oct 01, 1990	Sep 30, 1994	Director	14 Learmonth Gardens EH4 1HB Edinburgh Midlothian		British	1930-8	Chartered Surveyor	1248050001
STEVEN, Ian William 17 Buchanan Drive Bearsden G61 2EW Glasgow	Jan 23, 2006	Aug 31, 2007	Director	17 Buchanan Drive Bearsden G61 2EW Glasgow	United Kingdom	British	1950-4	Company Director	654410001
TANNAHILL, Thomas Duncan 15 Iain Road Bearsden G61 4LX Glasgow East Lanarkshire	Apr 14, 1998	Sep 15, 1999	Director	15 Iain Road Bearsden G61 4LX Glasgow East Lanarkshire		British	1955-5	Quality Management	1324710001
THE LORD GORDON OF STRATHBLANE Deil's Craig Old Mugdock Road,Strathblane G63 9ET Glasgow	Feb 22, 1996	Jul 15, 1999	Director	Deil's Craig Old Mugdock Road,Strathblane G63 9ET Glasgow		British	1936-5	Chief Executive Scottish Radio	312680002
WAUGH, Joanne 27 Castle Street EH2 3DN Edinburgh	Aug 30, 1990	Aug 30, 1990	Nominee Director	27 Castle Street EH2 3DN Edinburgh		British			900000070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ISOPLAN UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Isoplan Ltd

Apr 06, 2016

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc210901

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

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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