Isol8 (Holdings) Limited
SC617826
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/05/2025
total exemption full
Next accounts due
28/02/2027
Confirmation statement
Last: 08/01/2026
Due 22/01/2027
Industry
Officers
director · Since 10/01/2019
ENGINEER
BRITISH · UNITED KINGDOM
Also on 3 other boards
director · Since 12/12/2019
COMPANY DIRECTOR
BRITISH,IRISH · UNITED KINGDOM
Also on 10 other boards
director · Since 12/12/2019
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND
Also on 1 other board
secretary · Since 04/02/2025
Espen Joranger
director · Since 24/07/2026
NORWEGIAN · NORWAY
Former
director · Resigned 16/02/2023
corporate secretary · Resigned 04/02/2025
director · Resigned 11/02/2025
director · Resigned 28/05/2026
director · Resigned 28/05/2026
director · Resigned 28/05/2026
director · Resigned 28/05/2026
director · Resigned 28/05/2026
director · Resigned 28/05/2026
corporate secretary · Resigned 28/05/2026
Persons with Significant Control
Archer Assets Uk Limited
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
BGF NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES
Change History
Active
Private Limited Company
UNIT 4 MINTO PLACE
ABERDEEN
AB12 3SN
Filing History74 filings
memorandum articles
resolution
appoint person director company with name date
notification of a person with significant control
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
cessation of a person with significant control
appoint person director company with name date
change registered office address company with date old address new address
cessation of a person with significant control
mortgage satisfy charge full
resolution
memorandum articles
accounts with accounts type total exemption full
confirmation statement with updates
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
termination director company with name termination date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
appoint corporate secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
capital allotment shares
capital allotment shares
resolution
memorandum articles
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with updates
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with updates
notification of a person with significant control
change to a person with significant control
capital allotment shares
memorandum articles
resolution
appoint person director company with name date
appoint person director company with name date
capital allotment shares
confirmation statement with updates
resolution
accounts with accounts type total exemption full
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
change account reference date company current extended
capital allotment shares
resolution
second filing of director appointment with name
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
capital allotment shares
resolution
capital allotment shares
resolution
change to a person with significant control
appoint person director company with name date
incorporation company