Isol8 (Holdings) Limited

SC617826

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

UNIT 4 MINTO PLACE, ABERDEEN, AB12 3SN

Incorporated 10/01/2019

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew Louden

director · Since 10/01/2019

ENGINEER

BRITISH · UNITED KINGDOM · Age 57

Mr James William Laidlaw

director · Since 10/01/2019

ENGINEER

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr William Edward Lowry

director · Since 01/11/2019

ENGINEER

AMERICAN · UNITED STATES · Age 71

Mr David Alexander Harcus

director · Since 12/12/2019

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 56

Also on 1 other board

Mr Michael John Fleming

director · Since 12/12/2019

COMPANY DIRECTOR

BRITISH,IRISH · UNITED KINGDOM · Age 67

Also on 10 other boards

Mr Stuart Edward Ferguson

director · Since 06/03/2023

NONE

BRITISH · SCOTLAND · Age 60

Also on 10 other boards

Blackwood Partners Llp

secretary · Since 04/02/2025

Persons with Significant Control

Archer Assets Uk Limited

75–100% shares

75–100% votes

Appoint directors

New Kings Court, Tollgate, Eastleigh, SO53 3LG

Reg: 06370628 · Companies House · Private Limited Company

Notified 28/05/2026

Former PSCs

Mr Andrew Louden

Ceased 28/05/2026

Bgf Investment Management Limited

Ceased 28/05/2026

Charges1 outstanding

Charge

outstanding

BGF NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 28/11/2025Registered 03/12/2025