ISN SOLUTIONS GROUP LIMITED
Overview
| Company Name | ISN SOLUTIONS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC464396 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ISN SOLUTIONS GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ISN SOLUTIONS GROUP LIMITED located?
| Registered Office Address | Building 11000 Academy Park Gower Street G51 1PR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ISN SOLUTIONS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROMAV LIMITED | Nov 25, 2013 | Nov 25, 2013 |
What are the latest accounts for ISN SOLUTIONS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ISN SOLUTIONS GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 25, 2025 |
| Next Confirmation Statement Due | Dec 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2024 |
| Overdue | Yes |
What are the latest filings for ISN SOLUTIONS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to Building 11000 Academy Park Gower Street Glasgow G51 1PR on Sep 23, 2025 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Dec 31, 2024 to May 31, 2025 | 1 pages | AA01 | ||||||||||
Notification of Kerrera Newco Limited as a person with significant control on Apr 03, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Apr 15, 2025 | 2 pages | PSC09 | ||||||||||
Appointment of Mr Fraser George Halkett Ferguson as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Davie Smith as a director on Apr 03, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Archibald Welsh as a director on Apr 03, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Julie Campbell Inglis as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Burness Paull Llp as a secretary on Apr 03, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Scott Davidson as a director on Apr 03, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Apr 03, 2025
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Termination of appointment of Roger Leyland as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 25, 2023 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 10, 2023 | 1 pages | AD01 | ||||||||||
Registration of charge SC4643960003, created on May 26, 2023 | 18 pages | MR01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of David Murray Greenwood as a person with significant control on Dec 23, 2022 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 57 pages | MA | ||||||||||
Appointment of Mr Roger Leyland as a director on Dec 23, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ISN SOLUTIONS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Fraser George Halkett | Director | Gower Street G51 1PR Glasgow Building 11000 Academy Park Scotland | Scotland | British | 47042930003 | |||||||||||||
| INGLIS, Julie Campbell | Director | Gower Street G51 1PR Glasgow Building 11000 Academy Park Scotland | Scotland | British | 334698330001 | |||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 187060570001 | ||||||||||||||
| DAVIDSON, Scott | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | Scotland | British | 192906600001 | |||||||||||||
| GREENWOOD, David Murray | Director | Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th | England | New Zealander | 64659040002 | |||||||||||||
| LEYLAND, Roger | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza United Kingdom | United Kingdom | British | 303928620001 | |||||||||||||
| MACKINNON, Ewan Alisdair Duncan | Director | Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland | Scotland | British | 159134900003 | |||||||||||||
| MUNRO, Derek Johnston | Director | Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland | United Kingdom | British | 64659020005 | |||||||||||||
| SMITH, Thomas Davie | Director | By Strachan AB31 6NL Banchory Inverusk Lodge United Kingdom | Scotland | British | 933610008 | |||||||||||||
| STARK, James Gordon Croll | Director | Kirkden DD8 2ST Letham Dumbarrow Mill Angus United Kingdom | Scotland | British | 156612150001 | |||||||||||||
| WELSH, Graham Archibald | Director | Kintore House 205 West George Street G2 2LW Glasgow Maven Capital Partners Uk Llp United Kingdom | Scotland | British | 180781960001 | |||||||||||||
| WONG, Charles Yat-Shung | Director | Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland | United Kingdom | British | 155492690001 | |||||||||||||
| BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED | Director | Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland |
| 183141620001 |
Who are the persons with significant control of ISN SOLUTIONS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kerrera Newco Limited | Apr 03, 2025 | Gower Street G51 1PR Glasgow Building 11000, Academy Park Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Murray Greenwood | Apr 06, 2016 | Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th | Yes | ||||||||||
Nationality: New Zealander Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ISN SOLUTIONS GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 23, 2022 | Apr 03, 2025 | 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 |
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. - license: CC0