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Ism Investments Limited

SC793211

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

28B BARONY TERRACE, EDINBURGH, EH12 8RE
Incorporated 21/12/2023

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mrs Mandy Louise Tyszko

director · Since 21/12/2023

LAWYER

BRITISH · SCOTLAND · Age 41

Mr Simon Tyszko

director · Since 21/12/2023

FINANCIAL DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 35 other boards

Persons with Significant Control

Mrs Mandy Louise Tyszko

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 41

28b, Barony Terrace, Edinburgh, EH12 8RE

Notified 21/12/2023

Mr Simon Tyszko

25–50% shares
25–50% votes

British · United Kingdom · Age 43

28b, Barony Terrace, Edinburgh, EH12 8RE

Notified 21/12/2023

Charges1 outstanding

A registered charge
outstanding

Bank of Scotland, Birmingham Midshires Divison

28, 1F2 east preston street, edinburgh, EH8 9QB.

Created 13/01/2026Registered 20/01/2026