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Isla Mines Limited

SC046946

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

31 RAVELSTON DYKES, EDINBURGH, EH12 6HG
Incorporated 03/10/1969

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Sir William Benjamin Bowring Gammell

director · Since 01/07/1993

DIRECTOR

BRITISH · SCOTLAND · Age 73

Mr Matthew David Malcolm Gammell

director · Since 26/10/2005

MECHANICAL ENGINEER

BRITISH · UNITED KINGDOM · Age 51

Also on 11 other boards

Mr Patrick Robertson Gammell

director · Since 30/07/2009

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 71

Also on 13 other boards

Mrs Jennifer Elizabeth Gammell

director · Since 14/03/2012

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 1 other board

Mrs Deborah Jayne Gammell

director · Since 26/09/2018

RECRUITMENT CONSULTANT

BRITISH · SCOTLAND · Age 41

Mr Rory Geoffrey Gammell

director · Since 08/09/2020

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 40

Also on 1 other board

Mrs Jennifer Elizabeth Gammell

secretary · Since 24/09/2024

Also on 1 other board

Persons with Significant Control

Sir William Benjamin Bowring Gammell

Significant control

British · Scotland · Age 73

31, Ravelston Dykes, Edinburgh, EH12 6HG

Notified 06/04/2016

Mr Peter Joshua Thomas Gammell

Significant control

British · Australia · Age 69

31, Ravelston Dykes, Edinburgh, EH12 6HG

Notified 06/04/2016

Mr Robert Bryan Timmons

Significant control

British · Australia · Age 77

31, Ravelston Dykes, Edinburgh, EH12 6HG

Notified 06/04/2016

Former PSCs

Mr Peter James Arthur Leggate

Ceased 10/03/2022

Mr Andrew John Gammell

Ceased 26/09/2018

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/01/2003Registered 29/01/2003Satisfied 25/09/2024
charge
satisfied

BELLWAY HOMES LIMITED

Created 15/09/2000Registered 29/09/2000Satisfied 14/10/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/08/1976Registered 20/08/1976Satisfied 15/02/2023