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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 7 years ago.
Status
Active
Active since incorporation
Company No
SC617826
Private limited company
Scottish Company
Age
7 years
Incorporated 10 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 January 2026 (13 days ago)
Next confirmation dated 8 January 2027
Due by 22 January 2027 (1 year remaining)
Last change occurred 13 days 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 (1 month remaining)
Contact
Address
Unit 4 Minto Place
Altens Industrial Estate
Aberdeen
AB12 3SN
Scotland
Address changed on 5 Feb 2025 (11 months ago)
Previous address was Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
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 • British • Lives in Scotland • Born in Jun 1966
Director • British • Lives in Scotland • Born in Aug 1969
Director • American • Lives in United States • Born in Dec 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Clearwell Energy Limited
Stuart Edward Ferguson is a mutual person.
Active
Hydrosense Limited
James William Laidlaw is a mutual person.
Active
Aurora Private Equity Limited
Michael John Fleming is a mutual person.
Active
Interventek Subsea Engineering Limited
Stuart Edward Ferguson is a mutual person.
Active
Pragma Well Technology Limited
Stuart Edward Ferguson is a mutual person.
Active
Frontrow Energy Technology Group Limited
Stuart Edward Ferguson is a mutual person.
Active
Clearwell Energy Holdings Limited
Stuart Edward Ferguson is a mutual person.
Active
Boxergy Ltd
James William Laidlaw 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
Confirmation Submitted
13 Days Ago on 8 Jan 2026
New Charge Registered
1 Month Ago on 28 Nov 2025
Full Accounts Submitted
10 Months Ago on 26 Feb 2025
Richard John Pugh Resigned
11 Months Ago on 11 Feb 2025
Registered Address Changed
11 Months Ago on 5 Feb 2025
Mr Michael John Fleming Details Changed
11 Months Ago on 4 Feb 2025
Mr David Alexander Harcus Details Changed
11 Months Ago on 4 Feb 2025
Blackwood Partners Llp Appointed
11 Months Ago on 4 Feb 2025
Lc Secretaries Limited Resigned
11 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
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Documents
Confirmation statement made on 8 January 2026 with updates
Submitted on 8 Jan 2026
Memorandum and Articles of Association
Submitted on 8 Dec 2025
Resolutions
Submitted on 8 Dec 2025
Registration of charge SC6178260001, created on 28 November 2025
Submitted on 3 Dec 2025
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
Appointment of Blackwood Partners Llp as a secretary on 4 February 2025
Submitted on 5 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
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
Repayment History
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