ISB GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameISB GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC579632
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ISB GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Evolve Corporate Limited
    Dyffryn Park
    CF82 7TW Ystrad Mynach
    Evolve House
    Wales
    Jun 22, 2026
    Dyffryn Park
    CF82 7TW Ystrad Mynach
    Evolve House
    Wales
    No
    Legal FormPrivate Limited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, Companies House, England & Wales
    Registration Number05081225
    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.
    Mr David Brannigan Beveridge
    Unit 5 Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    C/O Drummond Laurie
    Scotland
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    Oct 23, 2017
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc307445
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    Oct 23, 2017
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    Yes
    Legal FormPrivate Company Limited By Guarantee Without Share
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc307653
    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.

    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