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STC Insiso Ltd

STC Insiso Ltd is an active company incorporated on 15 August 2001 with the registered office located in Aberdeen, City of Aberdeen. STC Insiso Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC222218
Private limited company
Scottish Company
Age
24 years
Incorporated 15 August 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 August 2025 (22 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Carden Place
Aberdeen
AB10 1UT
Scotland
Same address for the past 7 years
Telephone
01224 937497
Email
Available in Endole App
People
Officers
7
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1976
Director • British • Lives in England • Born in Oct 1969
Director • Business & Training Consultant • British • Lives in Scotland • Born in Mar 1965
Director • British • Lives in Scotland • Born in Aug 1984
Director • Non-Executive Director • British • Lives in Scotland • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
STC Insiso Investments LLP
Dr Douglas Leith and Mr Mark Stephen Rushton are mutual people.
Active
Keenan (Recycling) Limited
Richard John Pugh is a mutual person.
Active
Shift Agenda Ltd
Dr Douglas Leith is a mutual person.
Active
Quest Racing Support Services Limited
Infinity Secretaries Limited is a mutual person.
Active
Optima Partners Limited
Richard John Pugh is a mutual person.
Active
Frontrow Energy Technology Group Limited
Richard John Pugh is a mutual person.
Active
Isol8 (Holdings) Limited
Richard John Pugh is a mutual person.
Active
Waracle Holding Company Limited
Richard John Pugh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.08M
Decreased by £30.94K (-1%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 4 (+14%)
Total Assets
£4.63M
Increased by £415.27K (+10%)
Total Liabilities
-£1.44M
Increased by £158.42K (+12%)
Net Assets
£3.19M
Increased by £256.84K (+9%)
Debt Ratio (%)
31%
Increased by 0.69% (+2%)
Latest Activity
Small Accounts Submitted
19 Days Ago on 18 Aug 2025
Confirmation Submitted
19 Days Ago on 18 Aug 2025
Notification of PSC Statement
8 Months Ago on 6 Jan 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Richard John Pugh Resigned
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Bgf Investment Management Limited (PSC) Resigned
1 Year 4 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 8 Sep 2023
Mr Richard John Pugh Details Changed
2 Years 7 Months Ago on 2 Feb 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 15 August 2025 with no updates
Submitted on 18 Aug 2025
Memorandum and Articles of Association
Submitted on 11 Jun 2025
Resolutions
Submitted on 11 Jun 2025
Notification of a person with significant control statement
Submitted on 6 Jan 2025
Termination of appointment of Richard John Pugh as a director on 17 September 2024
Submitted on 31 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 15 August 2024 with updates
Submitted on 22 Aug 2024
Cessation of Bgf Investment Management Limited as a person with significant control on 8 May 2024
Submitted on 8 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Dec 2023
Repayment History
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