ISES PROPERTIES LIMITED

Overview

Company Name	ISES PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC424143
Jurisdiction	Scotland
Date of Creation	May 16, 2012

Summary

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

What is the purpose of ISES PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ISES PROPERTIES LIMITED located?

Registered Office Address	18 North Street KY7 5NA Glenrothes Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ISES PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for ISES PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 16, 2026
Next Confirmation Statement Due	May 30, 2026
Next Confirmation Statement Made Up To	May 16, 2025
Overdue	No

What are the latest filings for ISES PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2025	Registration of charge SC4241430035, created on Jul 15, 2025	6 pages	MR01

May 22, 2025	Registration of charge SC4241430034, created on May 21, 2025	3 pages	MR01

May 21, 2025	Confirmation statement made on May 16, 2025 with no updates	3 pages	CS01

May 21, 2025	Registration of charge SC4241430033, created on May 20, 2025	6 pages	MR01

Apr 16, 2025	Registration of charge SC4241430032, created on Mar 28, 2025	11 pages	MR01

Apr 08, 2025	Registration of charge SC4241430030, created on Apr 07, 2025	3 pages	MR01

Apr 08, 2025	Registration of charge SC4241430031, created on Apr 07, 2025	3 pages	MR01

Mar 25, 2025	Total exemption full accounts made up to May 31, 2024	15 pages	AA

Feb 13, 2025	Registration of charge SC4241430029, created on Feb 12, 2025	6 pages	MR01

Feb 12, 2025	Registration of charge SC4241430028, created on Feb 11, 2025	3 pages	MR01

Nov 29, 2024	Registration of charge SC4241430027, created on Nov 11, 2024	13 pages	MR01

May 21, 2024	Confirmation statement made on May 16, 2024 with no updates	3 pages	CS01

Feb 16, 2024	Unaudited abridged accounts made up to May 31, 2023	13 pages	AA

Jun 13, 2023	Confirmation statement made on May 16, 2023 with no updates	3 pages	CS01

Mar 16, 2023	Unaudited abridged accounts made up to May 31, 2022	14 pages	AA

Jan 20, 2023	Registration of charge SC4241430026, created on Jan 19, 2023	5 pages	MR01

Nov 25, 2022	Registration of charge SC4241430025, created on Nov 23, 2022	4 pages	MR01

Nov 08, 2022	Registration of charge SC4241430024, created on Nov 07, 2022	5 pages	MR01

Oct 16, 2022	Registration of charge SC4241430023, created on Oct 07, 2022	4 pages	MR01

Oct 03, 2022	Registration of charge SC4241430022, created on Sep 28, 2022	4 pages	MR01

Sep 21, 2022	Registration of charge SC4241430021, created on Sep 20, 2022	4 pages	MR01

Jun 20, 2022	Registration of charge SC4241430020, created on Jun 17, 2022	4 pages	MR01

Jun 03, 2022	Confirmation statement made on May 16, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Unaudited abridged accounts made up to May 31, 2021	15 pages	AA

Sep 24, 2021	Registration of charge SC4241430019, created on Sep 22, 2021	4 pages	MR01

View All Filings

Who are the officers of ISES PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOYACK, Elaine Young Craigfoot Walk KY1 1GA Kirkcaldy 47 Fife United Kingdom	May 16, 2012		Secretary	Craigfoot Walk KY1 1GA Kirkcaldy 47 Fife United Kingdom					169192810001
MCCULLOCH, Ian KY2 6FW Kirkcaldy 5 Craggan Place Scotland	May 16, 2012		Director	KY2 6FW Kirkcaldy 5 Craggan Place Scotland	United Kingdom	British	1979-4	Director	89395740005
MCCULLOCH, Stewart Sandwell Crescent KY1 1GH Kirkcaldy 30 Scotland	May 16, 2012		Director	Sandwell Crescent KY1 1GH Kirkcaldy 30 Scotland	Scotland	British	1982-7	Director	98310740005
HEMMINGS, Stephen David Park Road Moseley B13 8AB Birmingham 4 West Midlands England	May 16, 2012	May 16, 2012	Director	Park Road Moseley B13 8AB Birmingham 4 West Midlands England	United Kingdom	British	1955-12	Director	37973380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ISES PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Mcculloch Craggan Place KY2 6FW Kirkcaldy 5 Scotland	Jul 01, 2016	Craggan Place KY2 6FW Kirkcaldy 5 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Stewart Mcculloch Sandwell Crescent KY1 1GH Kirkcaldy 30 Scotland	Jul 01, 2016	Sandwell Crescent KY1 1GH Kirkcaldy 30 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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