Isol8 (Holdings) Limited

SC617826

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

Mr Andrew Louden

25–50% shares

25–50% votes

British · United Kingdom · Age 57

18, The Chanonry, Old Aberdeen, AB24 1RQ

Notified 10/01/2019

Bgf Investment Management Limited

Significant control

13-15 York Buildings, London, WC2N 6JU

Reg: 10608481 · Companies House · Private Limited Company

Notified 03/09/2021

Charges1 outstanding

Charge

outstanding

BGF NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES

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