Isola Werke UK Limited

ActiveSC093231 Private limited company
Incorporated
9 May 1985 (41 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Christopher Dougal Atack
Michael Scott Rafford
Accounts type
Full
Region
Scotland
Address
Clyde Offices 2nd Floor
48 West George Street
Glasgow
G2 1BP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Atack, Christopher Dougal
Director · Appointed 1 January 2026
British
Born February 1989 (37)
Rafford, Michael Scott
Director · Appointed 30 June 2015
American
Born January 1971 (55)
Officer history (27 former)
1 January 2026
Appointed Atack, Christopher Dougal as Director
1 January 2026
Resigned Smithson, Colin as Director
1 May 2018
Appointed Smithson, Colin as Director
10 July 2017
Resigned Myers, Scott Michael as Director
14 March 2016
Appointed Myers, Scott Michael as Director
30 September 2015
Resigned Morgan, Alun William as Director
10 August 2015
Resigned Sharpe, Raymond as Director
30 June 2015
Appointed Rafford, Michael Scott as Director
30 June 2015
Resigned Bitter, Frank Gordon as Director
15 July 2011
Appointed Bitter, Frank Gordon as Director
31 December 2010
30 April 2009
Resigned Meozzi, Augusto Rag as Director
20 August 2007
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
20 August 2007
31 August 2006
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
31 August 2006
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
31 March 2005
Resigned Hughes, Robert as Director
20 December 2004
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
20 December 2004
Resigned Mitchinson, Eileen Mary as Secretary
30 June 2004
Resigned Freytag, Lutz, Dr as Director
3 June 2004
Appointed Meozzi, Augusto Rag as Director
3 June 2004
Appointed Sharpe, Raymond as Director
3 June 2004
Appointed Morgan, Alun William as Director
31 May 2004
Resigned Elskemper, Franzbert as Director
31 May 2004
Resigned Gaydoul, Peter as Director
31 May 2004
Resigned Kowalski, Michael as Director
31 March 2003
Resigned Morgan, Alun William as Director
31 March 2003
Appointed Freytag, Lutz, Dr as Director
31 March 2003
Resigned Meozzi, Augusto Rag as Director
23 February 2000
Appointed Elskemper, Franzbert as Director
4 September 1999
Appointed Mitchinson, Eileen Mary as Secretary
23 July 1999
Resigned Benton, Russell William as Secretary
25 April 1999
Resigned Heywood, David Main as Director
16 February 1999
Appointed Gaydoul, Peter as Director
16 February 1999
Resigned Halbleib, Wolfgang as Director
15 May 1998
Resigned Hartmann, Helmut as Director
5 February 1998
Appointed Halbleib, Wolfgang as Director
5 February 1998
Appointed Hughes, Robert as Director
5 February 1998
Appointed Morgan, Alun William as Director
5 February 1998
Resigned Stangier, Michael as Director
19 February 1997
Appointed Kowalski, Michael as Director
4 March 1993
Appointed Meozzi, Augusto Rag as Director
4 March 1993
Resigned Halbleib, Wolfgang as Director
30 April 1992
Appointed Stangier, Michael as Director
30 April 1992
Resigned Fehler, Dieter as Director
30 April 1992
Appointed Halbleib, Wolfgang as Director
13 March 1992
Appointed Benton, Russell William as Secretary
13 March 1992
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
29 October 1991
Appointed Heywood, David Main as Director
29 October 1991
Resigned Gatiss, Norman Ernest as Director
31 December 1990
Resigned Mueller, Matthias as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Hattrick Lux No. 3 S.A.R.L. — Owns 75–100% of shares

Filings 233

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
29 September 2026Registration of a charge
24 September 2026Registration of a charge
23 June 2026Memorandum and Articles of Association
23 June 2026Resolutions
Show all 233 filings

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