Logical Insulation Solutions Limited

SC354981

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

65 NORTHUMBERLAND STREET, EDINBURGH, EH3 6JQ

Incorporated 12/02/2009

Compliance

Last accounts

28/02/2025

unaudited abridged

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

43999

Specialised construction activities

Officers

Mr Justin Harvey

director · Since 12/02/2009

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Mr Allan Gordon Hogg

director · Since 22/09/2010

NONE

BRITISH · UNITED KINGDOM · Age 68

Also on 6 other boards

Mr Paul Dyet

director · Since 09/08/2017

DIRECTOR

SCOTTISH · SCOTLAND · Age 54

Dr Michael Gordon Hogg

director · Since 09/08/2017

DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 2 other boards

Persons with Significant Control

Mrs Gillian Mary Hogg

75–100% shares

British · Scotland · Age 68

65, Northumberland Street, Edinburgh, EH3 6JQ

Notified 12/02/2017

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/05/2020Registered 01/06/2020

charge

satisfied

CARRONVALE HOMES (WEST) LIMITED

Created 28/01/2011Registered 03/02/2011Satisfied 27/05/2020