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Companies/SC210901

Isoplan Ltd

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 4867500

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
KB
Karen BlatchfordCurrent director
Appointed 2024-03-04 · 2 yrs · Company Director
+17 others
SP
Selena PritchardCurrent secretary
Appointed 2019-06-05 · 7 yrs
+18 others
NJ
Nigel JonesCurrent director
Appointed 2015-04-24 · 11 yrs · Sales Director
+12 others
Show 16 historical appointments
NB
Nathan BeckettResigned director
Resigned 2019-06-05 · 5 yrs · Company Director
FL
Fauzat Lawal FatukasiResigned secretary
Resigned 2015-04-28 · 1 yr
AD
Andrew D ArcyResigned director
Resigned 2013-10-22 · 5 yrs · Managing Director
ZD
Zoe DenisonResigned secretary
Resigned 2011-10-03 · 3 yrs
AJ
Alexander JessupResigned director
Resigned 2011-10-03 · 3 yrs · Finance Director
ND
Nicholas DilworthResigned director
Resigned 2011-10-03 · 2 yrs · Accountant
SA
Stewart AngusResigned director
Resigned 2010-06-04 · 1 yr · Sales Director
BB
Brian BlacklawResigned secretary
Resigned 2008-01-21 · 3 yrs · Manager
IP
Ian ProudfootResigned director
Resigned 2007-08-28 · 4 yrs · Business Consultant
MB
Martin BoothResigned director
Resigned 2005-05-19 · 1 yr · Company Director
MS
Michael SmithResigned director
Resigned 2001-12-10 · 9 yrs · Director
JB
John BarryResigned director
Resigned 2001-12-10 · 5 yrs · Dentist
AB
Alistair BruceResigned secretary
Resigned 2001-12-10 · 6 yrs · Director
DH
Delwyn HartResigned director
Resigned 2001-12-03 · 6 yrs · Company Director
IS
Ian StevenResigned director
Resigned 2001-12-03 · 5 yrs · Director
MO
Marilyn OrchartonResigned director
Resigned 2001-11-07 · 9 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active