Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Isoplan Ltd
- Incorporated
- 12 September 2000 (26 years)
- Previously known as
- Kite Holdings Limited (until 27 February 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 March 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 James
Secretary · Appointed 5 June 2019
Director · Appointed 24 April 2015
British
Born May 1966 (60)
Officer history (19 former)
4 July 2024
4 March 2024
5 June 2019
Appointed Pritchard, Selena James 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
3 October 2011
Appointed Denison, Zoe Emma as Secretary
3 October 2011
Resigned Angus, Stewart George as Director
3 October 2011
3 October 2011
3 October 2011
4 June 2010
Appointed Angus, Stewart George as Director
30 June 2008
Resigned Hart, Delwyn as Director
21 January 2008
21 January 2008
31 August 2007
31 August 2007
Resigned Barry, John Gerard, Dr as Director
28 August 2007
31 December 2006
19 May 2005
10 December 2001
10 December 2001
10 December 2001
Appointed Barry, John Gerard, Dr as Director
10 December 2001
3 December 2001
3 December 2001
Appointed Hart, Delwyn as Director
7 November 2001
7 November 2001
7 November 2001
12 September 2000
12 September 2000
12 September 2000
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
Limited Liability Company
Reg. no. 3089948
Holdings 2
Companies where Isoplan Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Other filing | — | ||
| 20 September 2026 | Other filing | — | ||
| 20 September 2026 | Accounts filing | — | ||
| 20 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 1 October 2025 | Other filing |
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