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ISOL8 (HOLDINGS) LIMITED

Active Aberdeen

Activities of other holding companies n.e.c.

3 employees
Activities of other holding companies n.e.c.
I

ISOL8 (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 10 Jan 2019 Active Aberdeen, Scotland 3 employees
Activities of other holding companies n.e.c.
Accounts Submitted 26 Feb 2025
Confirmation Statement Submitted
Net assets £5.45M £1.62M 2024 year on year
Total assets £5.45M £46.12K 2024 year on year
Total Liabilities £1.00K £1.67M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

Unit 4 Minto Place Altens Industrial Estate Aberdeen AB12 3SN Scotland

Credit Report

Discover ISOL8 (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£5.45M

Increased by £1.62M (+42%)

Total Liabilities

£1.00k

Decreased by £1.67M (-100%)

Turnover

N/A

Employees

3

Debt Ratio

N/A

Decreased by 30 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 10,583 Shares £5.39m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Jul 20234,150£1.66m£400
3 Sept 2021165£100k£606.67
3 Sept 20215,604£3.40m£606.67
20 Jan 2021300£108k£360.02
14 Aug 202073£25k£342.466

Officers

Officers

7 active 3 resigned
Status
Andrew LoudenDirectorBritishUnited Kingdom5610 Jan 2019Active
Blackwood Partners LlpCorporate-secretaryUnknownUnknown—4 Feb 2025Active
David Alexander HarcusDirectorBritishScotland5612 Dec 2019Active
James William LaidlawDirectorBritishUnited Kingdom6110 Jan 2019Active
Michael John FlemingDirectorBritish,irishUnited Kingdom6712 Dec 2019Active
Stuart Edward FergusonDirectorBritishScotland596 Mar 2023Active
William Edward LowryDirectorAmericanUnited States711 Nov 2019Active

Shareholders

Shareholders (18)

William Edward Lowry
13.3%
3,4059 Jan 2024
Stuart Edward Ferguson
1.0%
2509 Jan 2024
William Edward Lowry
0.5%
1259 Jan 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Andrew Louden

British

Active
Notified 10 Jan 2019
Residence United Kingdom
DOB May 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Bgf Investment Management Limited

United Kingdom

Active
Notified 3 Sept 2021
Nature of Control
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
ISOL8 (HOLDINGS) LIMITED Current Company
ISOL8 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025IncorporationMemorandum ArticlesView(58 pages)
8 Dec 2025ResolutionResolutionsView(1 page)
3 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(26 pages)
26 Feb 2025AccountsAnnual accounts made up to 2024-05-31View(11 pages)
11 Feb 2025OfficersTermination of Richard John Pugh as director on 2025-02-11View(1 page)
8 Dec 2025 Incorporation

Memorandum Articles

View Document(58 pages)
8 Dec 2025 Resolution

Resolutions

View Document(1 page)
3 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(26 pages)
26 Feb 2025 Accounts

Annual accounts made up to 2024-05-31

View Document(11 pages)
11 Feb 2025 Officers

Termination of Richard John Pugh as director on 2025-02-11

View Document(1 page)

Recent Activity

Latest Activity

Memorandum Articles

1 months ago on 8 Dec 2025

Resolutions

1 months ago on 8 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 3 Dec 2025

Annual accounts made up to 2024-05-31

10 months ago on 26 Feb 2025

Termination of Richard John Pugh as director on 2025-02-11

11 months ago on 11 Feb 2025