Isoplan Uk Ltd

SC126957

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

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ

Incorporated 30/08/1990

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

70229

Management consultancy activities

Officers

Mr Nigel Kevin Jones

director · Since 24/04/2015

SALES DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 10 other boards

Mrs Selena Jane Pritchard

secretary · Since 03/07/2020

Ms Karen Elizabeth Blatchford

director · Since 04/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 17 other boards

Persons with Significant Control

Isoplan Ltd

75–100% shares

75–100% votes

Appoint directors

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sc210901 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 03/10/2011Registered 10/10/2011Satisfied 02/11/2013

charge

satisfied

HSBC BANK PLC

Created 23/01/2006Registered 31/01/2006Satisfied 28/10/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/01/1998Registered 29/01/1998Satisfied 29/09/2011