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Isol8 (Holdings) Limited

Isol8 (Holdings) Limited is an active company incorporated on 10 January 2019 with the registered office located in Aberdeen, City of Aberdeen. Isol8 (Holdings) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC617826
Private limited company
Scottish Company
Age
6 years
Incorporated 10 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (10 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Unit 4 Minto Place
Altens Industrial Estate
Aberdeen
AB12 3SN
Scotland
Address changed on 5 Feb 2025 (9 months ago)
Previous address was Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
9
Shareholders
11
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1969
Director • British • Lives in UK • Born in May 1964
Director • American • Lives in United States • Born in Dec 1954
Director • Investor • British • Lives in Scotland • Born in Mar 1984
Director • British • Lives in Scotland • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Isol8 Limited
David Alexander Harcus, LC Secretaries Limited, and 1 more are mutual people.
Active
Union Supplies (Aberdeen) Limited
LC Secretaries Limited is a mutual person.
Active
SGL Carbon Limited
LC Secretaries Limited is a mutual person.
Active
Carr-Hill AB10 Ltd
LC Secretaries Limited is a mutual person.
Active
YPM 2012 Limited
LC Secretaries Limited is a mutual person.
Active
Prosafe Offshore Limited
LC Secretaries Limited is a mutual person.
Active
Premier Endoscopy Ltd
LC Secretaries Limited is a mutual person.
Active
Gore Vega Limited
LC Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.45M
Decreased by £46.12K (-1%)
Total Liabilities
-£1K
Decreased by £1.67M (-100%)
Net Assets
£5.45M
Increased by £1.62M (+42%)
Debt Ratio (%)
0%
Decreased by 30.37% (-100%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 26 Feb 2025
Richard John Pugh Resigned
9 Months Ago on 11 Feb 2025
Registered Address Changed
9 Months Ago on 5 Feb 2025
Mr Michael John Fleming Details Changed
9 Months Ago on 4 Feb 2025
Mr David Alexander Harcus Details Changed
9 Months Ago on 4 Feb 2025
Blackwood Partners Llp Appointed
9 Months Ago on 4 Feb 2025
Lc Secretaries Limited Resigned
9 Months Ago on 4 Feb 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Jan 2024
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Termination of appointment of Richard John Pugh as a director on 11 February 2025
Submitted on 11 Feb 2025
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to Unit 4 Minto Place Altens Industrial Estate Aberdeen AB12 3SN on 5 February 2025
Submitted on 5 Feb 2025
Appointment of Blackwood Partners Llp as a secretary on 4 February 2025
Submitted on 5 Feb 2025
Director's details changed for Mr David Alexander Harcus on 4 February 2025
Submitted on 5 Feb 2025
Director's details changed for Mr Michael John Fleming on 4 February 2025
Submitted on 5 Feb 2025
Termination of appointment of Lc Secretaries Limited as a secretary on 4 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 9 Jan 2024
Repayment History
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