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ISN Solutions Group Limited

ISN Solutions Group Limited is an active company incorporated on 25 November 2013 with the registered office located in Aberdeen, City of Aberdeen. ISN Solutions Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC464396
Private limited company
Scottish Company
Age
11 years
Incorporated 25 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ
Scotland
Address changed on 10 Jul 2023 (2 years 1 month ago)
Previous address was Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ
Telephone
01224040000
Email
Unreported
People
Officers
7
Shareholders
14
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1975
Director • Technical Director • British • Lives in UK • Born in Feb 1971
Director • Portfolio Manager • British • Lives in Scotland • Born in Sep 1965
Director • British • Lives in Scotland • Born in Dec 1960
Director • British • Lives in Scotland • Born in Oct 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
ISN Solutions Limited
Scott Davidson, Roger Leyland, and 1 more are mutual people.
Active
Skibo Technologies Ltd
Scott Davidson, Roger Leyland, and 1 more are mutual people.
Active
Sensoteq Ltd
Graham Archibald Welsh is a mutual person.
Active
Kube Solutions Group Ltd
Fraser George Halkett Ferguson is a mutual person.
Active
Kube Networks Ltd
Fraser George Halkett Ferguson is a mutual person.
Active
HCS Control Systems Group Limited
Graham Archibald Welsh is a mutual person.
Active
Inverusk Services (Aberdeen) Ltd
Thomas Davie Smith is a mutual person.
Active
Kerrera Topco Limited
Fraser George Halkett Ferguson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£433.04K
Decreased by £17.63K (-4%)
Total Liabilities
-£4.1M
Increased by £131.53K (+3%)
Net Assets
-£3.67M
Decreased by £149.16K (+4%)
Debt Ratio (%)
947%
Increased by 66.22% (+8%)
Latest Activity
Kerrera Newco Limited (PSC) Appointed
5 Months Ago on 3 Apr 2025
Mr Fraser George Halkett Ferguson Appointed
5 Months Ago on 3 Apr 2025
Graham Archibald Welsh Resigned
5 Months Ago on 3 Apr 2025
Thomas Davie Smith Resigned
5 Months Ago on 3 Apr 2025
Julie Campbell Inglis Appointed
5 Months Ago on 3 Apr 2025
Burness Paull Llp Resigned
5 Months Ago on 3 Apr 2025
Scott Davidson Resigned
5 Months Ago on 3 Apr 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Small Accounts Submitted
11 Months Ago on 2 Oct 2024
Roger Leyland Resigned
11 Months Ago on 30 Sep 2024
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Documents
Notification of Kerrera Newco Limited as a person with significant control on 3 April 2025
Submitted on 15 Apr 2025
Withdrawal of a person with significant control statement on 15 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Scott Davidson as a director on 3 April 2025
Submitted on 14 Apr 2025
Appointment of Julie Campbell Inglis as a director on 3 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Thomas Davie Smith as a director on 3 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Graham Archibald Welsh as a director on 3 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Burness Paull Llp as a secretary on 3 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Fraser George Halkett Ferguson as a director on 3 April 2025
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 25 Nov 2024
Repayment History
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