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New Isla Limited

New Isla Limited is an active company incorporated on 22 March 2008 with the registered office located in Edinburgh, City of Edinburgh. New Isla Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
SC340005
Private limited company
Scottish Company
Age
17 years
Incorporated 22 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Address changed on 19 Aug 2025 (19 days ago)
Previous address was C/O Turncan Connell Princes Exhange 1 Earl Grey Street Edinburgh EH3 9EE Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
22
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1976
Director • None • British • Lives in Scotland • Born in Feb 1986
Director • Australian • Lives in Australia • Born in Jan 1957
Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in Scotland • Born in Dec 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
James Gammell & Son Limited
James Roderick Gammell and Peter Joshua Thomas Gammell are mutual people.
Active
Isla Mines Limited
Mr Matthew David Malcolm Gammell and Sir William Benjamin Bowring Gammell are mutual people.
Active
Tidewater Support Services Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Findrack (Investments) Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Glenavon Estate Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Claire Randall Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Prospero Trustees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Beinn Dorain Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£18K
Decreased by £8K (-31%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£8.72M
Decreased by £8K (-0%)
Total Liabilities
-£78K
Increased by £2K (+3%)
Net Assets
£8.64M
Decreased by £10K (-0%)
Debt Ratio (%)
1%
Increased by 0.02% (+3%)
Latest Activity
Registered Address Changed
19 Days Ago on 19 Aug 2025
Sir William Benjamin Bowring Gammell Details Changed
19 Days Ago on 19 Aug 2025
Shares Cancelled
2 Months Ago on 4 Jul 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Rory Geoffrey Gammell Details Changed
6 Months Ago on 1 Mar 2025
Peter Joshua Thomas Gammell Details Changed
6 Months Ago on 1 Mar 2025
Rory Geoffrey Gammell Details Changed
6 Months Ago on 1 Mar 2025
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
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Documents
Registered office address changed from C/O Turncan Connell Princes Exhange 1 Earl Grey Street Edinburgh EH3 9EE Scotland to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 19 August 2025
Submitted on 19 Aug 2025
Director's details changed for Sir William Benjamin Bowring Gammell on 19 August 2025
Submitted on 19 Aug 2025
Statement of capital following an allotment of shares on 18 June 2025
Submitted on 6 Aug 2025
Resolutions
Submitted on 4 Jul 2025
Memorandum and Articles of Association
Submitted on 4 Jul 2025
Resolutions
Submitted on 4 Jul 2025
Solvency Statement dated 12/06/25
Submitted on 4 Jul 2025
Sub-division of shares on 18 June 2025
Submitted on 4 Jul 2025
Statement by Directors
Submitted on 4 Jul 2025
Statement of capital on 4 July 2025
Submitted on 4 Jul 2025
Repayment History
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