IU

ISOPLAN UK LTD

Active

Company number SC126957

Edinburgh · Incorporated 30 August 1990

50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Last updated on 25 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KITE CONSULTANTS LIMITED · 30 August 1990 – 29 January 2008

ISOPLAN LTD · 29 January 2008 – 27 February 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Isoplan Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
1 October 2025 View
Legacy
Other
1 October 2025 View
Legacy
Accounts
1 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2025 View
Legacy
Other
3 October 2024 View
Legacy
Other
3 October 2024 View
Legacy
Accounts
3 October 2024 View
Legacy
Other
2 October 2024 View
Legacy
Other
2 October 2024 View
Legacy
Accounts
2 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2024 View
Termination Director Company With Name Termination Date
Officers
8 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2024 View
Appoint Person Director Company With Name Date
Officers
18 April 2024 View
Legacy
Other
5 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2023 View
Legacy
Other
20 September 2023 View
Legacy
Accounts
20 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2023 View
Legacy
Accounts
22 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 August 2022 View
Legacy
Other
19 August 2022 View
Legacy
Other
19 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2022 View
Legacy
Accounts
17 September 2021 View
Legacy
Other
17 September 2021 View
Legacy
Other
17 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2021 View
Resolution
Resolution
12 November 2020 View
Legacy
Insolvency
12 November 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 November 2020 View
Legacy
Other
1 September 2020 View
Legacy
Other
1 September 2020 View
Legacy
Accounts
1 September 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Legacy
Other
15 August 2019 View
Legacy
Other
15 August 2019 View
Legacy
Accounts
15 August 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
7 June 2019 View
Appoint Person Director Company With Name Date
Officers
7 June 2019 View
Legacy
Other
25 September 2018 View
Legacy
Other
25 September 2018 View
Legacy
Accounts
25 September 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Legacy
Other
27 September 2017 View
Legacy
Other
27 September 2017 View
Legacy
Accounts
27 September 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2016 View
Legacy
Accounts
18 August 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 August 2016 View
Legacy
Other
15 August 2016 View
Legacy
Other
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Legacy
Other
24 September 2015 View
Legacy
Accounts
24 September 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Legacy
Other
7 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Auditors Resignation Company
Auditors
20 January 2014 View
Change Account Reference Date Company Current Extended
Accounts
17 January 2014 View
Accounts With Accounts Type Full
Accounts
16 December 2013 View
Change Person Director Company With Change Date
Officers
13 November 2013 View
Change Person Director Company With Change Date
Officers
13 November 2013 View
Appoint Person Director Company With Name
Officers
8 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2013 View
Termination Director Company With Name
Officers
31 October 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Change Person Director Company With Change Date
Officers
15 August 2013 View
Change Person Director Company With Change Date
Officers
15 August 2013 View
Change Person Secretary Company With Change Date
Officers
15 August 2013 View
Change Person Director Company With Change Date
Officers
6 December 2012 View
Accounts With Accounts Type Full
Accounts
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
14 November 2011 View
Statement Of Companys Objects
Change Of Constitution
25 October 2011 View
Resolution
Resolution
25 October 2011 View
Termination Director Company With Name
Officers
18 October 2011 View
Termination Secretary Company With Name
Officers
18 October 2011 View
Termination Director Company With Name
Officers
18 October 2011 View
Appoint Person Director Company With Name
Officers
18 October 2011 View
Appoint Person Director Company With Name
Officers
18 October 2011 View
Appoint Person Secretary Company With Name
Officers
18 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 October 2011 View
Legacy
Mortgage
10 October 2011 View
Legacy
Mortgage
29 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Annual Return
1 September 2009 View
Legacy
Mortgage
29 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2008 View
Legacy
Annual Return
2 September 2008 View
Certificate Change Of Name Company
Change Of Name
27 February 2008 View
Certificate Change Of Name Company
Change Of Name
29 January 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
24 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2007 View
Legacy
Annual Return
14 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
10 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2006 View
Legacy
Annual Return
24 August 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Mortgage
31 January 2006 View
Legacy
Annual Return
24 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2004 View
Legacy
Annual Return
10 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2003 View
Legacy
Officers
11 October 2003 View
Legacy
Annual Return
11 October 2003 View
Legacy
Address
30 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2002 View
Legacy
Annual Return
29 August 2002 View
Legacy
Annual Return
21 August 2002 View
Legacy
Annual Return
11 April 2002 View
Legacy
Accounts
11 October 2001 View
Accounts With Accounts Type Small
Accounts
18 July 2001 View
Legacy
Capital
18 December 2000 View
Legacy
Capital
18 December 2000 View
Legacy
Capital
18 December 2000 View
Legacy
Capital
18 December 2000 View
Legacy
Capital
18 December 2000 View
Legacy
Capital
18 December 2000 View
Resolution
Resolution
8 December 2000 View
Resolution
Resolution
8 December 2000 View
Legacy
Capital
8 December 2000 View
Legacy
Capital
8 December 2000 View
Resolution
Resolution
8 December 2000 View
Resolution
Resolution
8 December 2000 View
Resolution
Resolution
8 December 2000 View
Resolution
Resolution
8 December 2000 View
Resolution
Resolution
8 December 2000 View
Resolution
Resolution
8 December 2000 View
Resolution
Resolution
8 December 2000 View
Resolution
Resolution
8 December 2000 View
Resolution
Resolution
8 December 2000 View
Memorandum Articles
Incorporation
8 December 2000 View
Legacy
Capital
8 December 2000 View
Legacy
Capital
8 December 2000 View
Legacy
Capital
8 December 2000 View
Legacy
Annual Return
6 December 2000 View
Accounts With Accounts Type Small
Accounts
28 July 2000 View
Legacy
Capital
6 June 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Accounts With Accounts Type Full
Accounts
1 December 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
29 October 1999 View
Legacy
Annual Return
3 September 1999 View
Legacy
Officers
13 May 1999 View
Legacy
Officers
13 May 1999 View
Legacy
Annual Return
15 September 1998 View
Legacy
Officers
22 July 1998 View
Accounts With Accounts Type Full
Accounts
7 July 1998 View
Legacy
Address
9 June 1998 View
Legacy
Capital
30 March 1998 View
Legacy
Capital
30 March 1998 View
Resolution
Resolution
30 March 1998 View
Resolution
Resolution
30 March 1998 View
Resolution
Resolution
30 March 1998 View
Memorandum Articles
Incorporation
30 March 1998 View
Legacy
Mortgage
29 January 1998 View
Legacy
Annual Return
20 August 1997 View
Accounts With Accounts Type Full
Accounts
13 August 1997 View
Legacy
Annual Return
11 September 1996 View
Accounts With Accounts Type Full
Accounts
24 April 1996 View
Legacy
Officers
1 March 1996 View
Legacy
Officers
1 March 1996 View
Legacy
Capital
14 February 1996 View
Legacy
Capital
7 February 1996 View
Legacy
Capital
31 January 1996 View
Resolution
Resolution
31 January 1996 View
Resolution
Resolution
31 January 1996 View
Legacy
Annual Return
5 September 1995 View
Accounts With Accounts Type Small
Accounts
27 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
23 August 1994 View
Accounts With Accounts Type Small
Accounts
5 July 1994 View
Legacy
Capital
1 March 1994 View
Legacy
Capital
1 March 1994 View
Legacy
Annual Return
6 September 1993 View
Accounts With Accounts Type Small
Accounts
22 February 1993 View
Legacy
Officers
13 October 1992 View
Legacy
Officers
13 October 1992 View
Legacy
Annual Return
17 September 1992 View
Legacy
Officers
9 June 1992 View
Accounts With Accounts Type Small
Accounts
3 April 1992 View
Legacy
Annual Return
2 September 1991 View
Legacy
Capital
10 October 1990 View
Legacy
Officers
10 October 1990 View
Legacy
Accounts
19 September 1990 View
Legacy
Officers
19 September 1990 View
Legacy
Officers
3 September 1990 View
Incorporation Company
Incorporation
30 August 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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