Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Isoplan UK Ltd
- Incorporated
- 30 August 1990 (36 years)
- Previously known as
- Isoplan Ltd (until 27 February 2008)Kite Consultants Limited (until 29 January 2008)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2024
Also at Worldwide Assistance Limited, The Martlets Trading Co Ltd, The Martlets Hospice Limited (proposed for strike-off) · more companies
British
Born February 1969 (57)
Pritchard, Selena Jane
Secretary · Appointed 3 July 2020
Director · Appointed 24 April 2015
British
Born May 1966 (60)
Officer history (24 former)
4 July 2024
4 April 2024
3 July 2020
Appointed Pritchard, Selena Jane as Secretary
5 June 2019
5 June 2019
21 September 2016
Resigned Lawal-Fatukasi, Fauzat Olarenwaju Joy as Secretary
28 April 2015
Appointed Lawal-Fatukasi, Fauzat Olarenwaju Joy as Secretary
28 April 2015
Resigned Denison, Zoe Emma as Secretary
24 April 2015
24 April 2015
22 October 2013
22 October 2013
3 October 2011
3 October 2011
3 October 2011
Appointed Denison, Zoe Emma as Secretary
3 October 2011
3 October 2011
3 October 2011
21 January 2008
21 January 2008
31 August 2007
28 August 2007
31 December 2006
23 January 2006
23 January 2006
15 July 2003
15 July 2003
29 February 2000
29 February 2000
15 September 1999
Resigned Tannahill, Thomas Duncan as Director
15 July 1999
16 March 1999
Resigned Dobson, David Hay as Secretary
16 March 1999
14 April 1998
Appointed Tannahill, Thomas Duncan as Director
22 February 1996
22 February 1996
Resigned Dobson, David Hay as Director
30 September 1994
Resigned Russell, David Cairns as Director
1 October 1992
30 September 1992
Resigned Orcharton, David Armour as Director
26 May 1992
26 May 1992
26 May 1992
Appointed Dobson, David Hay as Secretary
1 October 1990
Appointed Russell, David Cairns as Director
6 September 1990
6 September 1990
Appointed Orcharton, David Armour as Director
6 September 1990
6 September 1990
Appointed Dobson, David Hay as Director
30 August 1990
30 August 1990
30 August 1990
30 August 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. Sc210901
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with updates | 20 June 2026 | ||
| 1 October 2025 | Other filing | |||
| 1 October 2025 | Other filing | |||
| 1 October 2025 | Accounts filing | |||
| 1 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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