ISOL8 (HOLDINGS) LIMITED

Overview

Company Name	ISOL8 (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC617826
Jurisdiction	Scotland
Date of Creation	Jan 10, 2019

Summary

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

What is the purpose of ISOL8 (HOLDINGS) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ISOL8 (HOLDINGS) LIMITED located?

Registered Office Address	Unit 4 Minto Place Altens Industrial Estate AB12 3SN Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ISOL8 (HOLDINGS) 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 ISOL8 (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2027
Next Confirmation Statement Due	Jan 22, 2027
Next Confirmation Statement Made Up To	Jan 08, 2026
Overdue	No

What are the latest filings for ISOL8 (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2026

Confirmation statement made on Jan 08, 2026 with updates

7 pages

CS01

Dec 08, 2025

Memorandum and Articles of Association

58 pages

Dec 08, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 03, 2025

Registration of charge SC6178260001, created on Nov 28, 2025

26 pages

MR01

Feb 26, 2025

Total exemption full accounts made up to May 31, 2024

11 pages

Feb 11, 2025

Termination of appointment of Richard John Pugh as a director on Feb 11, 2025

1 pages

TM01

Feb 05, 2025

Director's details changed for Mr Michael John Fleming on Feb 04, 2025

2 pages

CH01

Feb 05, 2025

Director's details changed for Mr David Alexander Harcus on Feb 04, 2025

2 pages

CH01

Feb 05, 2025

Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to Unit 4 Minto Place Altens Industrial Estate Aberdeen AB12 3SN on Feb 05, 2025

1 pages

AD01

Feb 05, 2025

Appointment of Blackwood Partners Llp as a secretary on Feb 04, 2025

2 pages

AP04

Feb 04, 2025

Termination of appointment of Lc Secretaries Limited as a secretary on Feb 04, 2025

1 pages

TM02

Jan 13, 2025

Confirmation statement made on Jan 09, 2025 with updates

7 pages

CS01

Feb 28, 2024

Total exemption full accounts made up to May 31, 2023

11 pages

Jan 09, 2024

Confirmation statement made on Jan 09, 2024 with updates

9 pages

CS01

Jul 18, 2023

Statement of capital following an allotment of shares on Jul 12, 2023

Capital: GBP 25,605

6 pages

SH01

Mar 21, 2023

Statement of capital following an allotment of shares on Mar 06, 2023

Capital: GBP 21,455.00

14 pages

SH01

Mar 14, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Mar 14, 2023

Memorandum and Articles of Association

56 pages

Mar 08, 2023

Appointment of Mr Stuart Edward Ferguson as a director on Mar 06, 2023

2 pages

AP01

Feb 16, 2023

Termination of appointment of Nigel Avern as a director on Feb 16, 2023

1 pages

TM01

Feb 09, 2023

Total exemption full accounts made up to May 31, 2022

10 pages

Jan 11, 2023

Confirmation statement made on Jan 09, 2023 with updates

7 pages

CS01

Jan 11, 2023

Director's details changed for Mr Richard John Pugh on Jan 08, 2023

2 pages

CH01

Feb 07, 2022

Total exemption full accounts made up to May 31, 2021

10 pages

Jan 11, 2022

Confirmation statement made on Jan 09, 2022 with updates

7 pages

CS01

View All Filings

Who are the officers of ISOL8 (HOLDINGS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BLACKWOOD PARTNERS LLP

Feb 04, 2025

Secretary

Union Grove Lane

AB10 6XU Aberdeen

Blackwood House

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000

331984690001

FERGUSON, Stuart Edward

Mar 06, 2023

Director

Minto Place

Altens Industrial Estate

AB12 3SN Aberdeen

Unit 4

Scotland

British

1966-6

110477860002

FLEMING, Michael John

Dec 12, 2019

Director

Minto Place

Altens Industrial Estate

AB12 3SN Aberdeen

Unit 4

Scotland

United Kingdom

British,Irish

1958-10

96360830001

HARCUS, David Alexander

Dec 12, 2019

Director

Minto Place

Altens Industrial Estate

AB12 3SN Aberdeen

Unit 4

Scotland

British

1969-8

219685240001

LAIDLAW, James William

Jan 10, 2019

Director

Maplewood Park

EH12 8WU Edinburgh

United Kingdom

British

1964-5

194149890001

LOUDEN, Andrew

Jan 10, 2019

Director

The Chanonry

AB24 1RQ Old Aberdeen

United Kingdom

British

1969-5

228271690001

LOWRY, William Edward

Nov 01, 2019

Director

98368 Port Townsend

907 Taft Street

Washington

United States

American

1954-12

264080890001

LC SECRETARIES LIMITED

Jan 10, 2019

Feb 04, 2025

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC299827

112802860001

AVERN, Nigel

Sep 03, 2021

Feb 16, 2023

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Australia

British,Australian

1968-6

287009270001

PUGH, Richard John

Sep 03, 2021

Feb 11, 2025

Director

WC2N 6JU London

13-15 York Buildings

United Kingdom

British

1984-3

200999330002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ISOL8 (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bgf Investment Management Limited

Sep 03, 2021

WC2N 6JU London

13-15 York Buildings

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	10608481

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Andrew Louden

Jan 10, 2019

The Chanonry

AB24 1RQ Old Aberdeen

United Kingdom

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.
license: CC0