ISB GROUP LIMITED
Overview
| Company Name | ISB GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC579632 |
| 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 ISB GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ISB GROUP LIMITED located?
| Registered Office Address | C/O Drummond Laurie Unit 5 Gateway Business Park Beancross Road FK3 8WX Grangemouth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ISB GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXCHANGELAW (708) LIMITED | Oct 23, 2017 | Oct 23, 2017 |
What are the latest accounts for ISB GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ISB GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for ISB GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Evolve Corporate Limited as a person with significant control on Jun 22, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Shelf Director Limited as a person with significant control on Jun 22, 2026 | 1 pages | PSC07 | ||||||||||
Cessation of David Brannigan Beveridge as a person with significant control on Jun 22, 2026 | 1 pages | PSC07 | ||||||||||
Cessation of Shelf Nominees Limited as a person with significant control on Jun 22, 2026 | 1 pages | PSC07 | ||||||||||
Termination of appointment of David Brannigan Beveridge as a director on May 08, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shelf Secretary Limited as a secretary on May 08, 2026 | 1 pages | TM02 | ||||||||||
Termination of appointment of Shelf Director Limited as a director on May 08, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bevan Matthew Wells as a director on May 08, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Roy Mark Wells as a director on May 08, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from Standard Buildings 94 Hope Street C/O Macdonald Henderson Glasgow G2 6PH Scotland to C/O Drummond Laurie Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX on May 08, 2026 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed exchangelaw (708) LIMITED\certificate issued on 08/05/26 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Change of details for Mr David Brannigan Beveridge as a person with significant control on Jan 03, 2020 | 2 pages | PSC04 | ||||||||||
Who are the officers of ISB GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WELLS, Bevan Matthew | Director | Dyffryn Park CF82 7TW Ystrad Mynach Evolve House Wales | Wales | British | 188065320002 | |||||||||
| WELLS, Roy Mark | Director | Dyffryn Park CF82 7TW Ystrad Mynach Evolve House Wales | Wales | British | 188065300002 | |||||||||
| SHELF SECRETARY LIMITED | Secretary | 94 Hope Street G2 6PH Glasgow Standard Buildings Scotland |
| 115954880001 | ||||||||||
| BEVERIDGE, David Brannigan | Director | Unit 5 Gateway Business Park Beancross Road FK3 8WX Grangemouth C/O Drummond Laurie Scotland | Scotland | British | 155348310003 | |||||||||
| SHELF DIRECTOR LIMITED | Director | 94 Hope Street G2 6PH Glasgow Standard Buildings Scotland |
| 115954870001 |
Who are the persons with significant control of ISB GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evolve Corporate Limited | Jun 22, 2026 | Dyffryn Park CF82 7TW Ystrad Mynach Evolve House Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Brannigan Beveridge | Oct 23, 2017 | Unit 5 Gateway Business Park Beancross Road FK3 8WX Grangemouth C/O Drummond Laurie Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Shelf Director Limited | Oct 23, 2017 | 94 Hope Street G2 6PH Glasgow Standard Buildings Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Shelf Nominees Limited | Oct 23, 2017 | 94 Hope Street G2 6PH Glasgow Standard Buildings Scotland | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0