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Company Information for ISOLA WERKE UK LIMITED
CLYDE OFFICES 2ND FLOOR, 48 WEST GEORGE STREET, GLASGOW, G2 1BP,
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Company Registration Number
 SC093231 Private Limited Company
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Company Overview
About Isola Werke Uk Ltd
ISOLA WERKE UK LIMITED was founded on 1985-05-09 and has its registered office in Glasgow. The organisation's status is listed as "Active". Isola Werke Uk Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |||
|---|---|---|---|
| ISOLA WERKE UK LIMITED | |||
| Legal Registered Office | |||
| CLYDE OFFICES 2ND FLOOR 48 WEST GEORGE STREET GLASGOW G2 1BP Other companies in FK15 | |||
| |||
Filing Information
| Company Number | SC093231 | |
|---|---|---|
| Company ID Number | SC093231 | |
| Date formed | 1985-05-09 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 24/03/2016 | |
| Return next due | 21/04/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB423921466 |
| Last Datalog update: | 2026-01-06 17:06:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISOLA WERKE UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GN ACCOUNTING SERVICES LTD NAPIER GRAY LTD. OCKENDON LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GN ACCOUNTING SERVICES LTD NAPIER GRAY LTD. OCKENDON LTD
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Company Officers of ISOLA WERKE UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL SCOTT RAFFORD |
||
COLIN SMITHSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SCOTT MICHAEL MYERS |
Director | ||
ALUN WILLIAM MORGAN |
Director | ||
RAYMOND SHARPE |
Director | ||
FRANK GORDON BITTER |
Director | ||
JAMES WILLIAM ALEXANDER CRUICKSHANK |
Company Secretary | ||
AUGUSTO RAG MEOZZI |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
ROBERT HUGHES |
Director | ||
EILEEN MARY MITCHINSON |
Company Secretary | ||
LUTZ FREYTAG |
Director | ||
FRANZBERT ELSKEMPER |
Director | ||
PETER GAYDOUL |
Director | ||
MICHAEL KOWALSKI |
Director | ||
AUGUSTO RAG MEOZZI |
Director | ||
ALUN WILLIAM MORGAN |
Director | ||
RUSSELL WILLIAM BENTON |
Company Secretary | ||
DAVID MAIN HEYWOOD |
Director | ||
WOLFGANG HALBLEIB |
Director | ||
HELMUT HARTMANN |
Director | ||
MICHAEL STANGIER |
Director | ||
WOLFGANG HALBLEIB |
Director | ||
DIETER FEHLER |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
NORMAN ERNEST GATISS |
Director | ||
MATTHIAS MUELLER |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/24 | ||
| REGISTERED OFFICE CHANGED ON 09/10/25 FROM 272 Bath Street Glasgow Strathclyde G2 4JR Scotland | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
| AAMD | Amended full accounts made up to 2019-12-31 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED MR COLIN SMITHSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF HATTRICK LUX NO. 3 S.A.R.L. AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/18 FROM Unit 3 Block 1 Duckburn Estate Dunblane Perthshire FK15 0EW | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MICHAEL MYERS | |
| LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 9658635 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 9658635 | |
| AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SCOTT MICHAEL MYERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALUN WILLIAM MORGAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SHARPE | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL SCOTT RAFFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK GORDON BITTER | |
| LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 9658635 | |
| AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 9658635 | |
| AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
| AR01 | 24/03/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| SH19 | 28/01/13 STATEMENT OF CAPITAL GBP 9658635.00 | |
| CAP-SS | SOLVENCY STATEMENT DATED 06/12/12 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES06 | REDUCE ISSUED CAPITAL 06/12/2012 | |
| SH01 | 17/08/12 STATEMENT OF CAPITAL GBP 54155635 | |
| RES01 | ADOPT ARTICLES 18/07/2012 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 24/03/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| RP04 | SECOND FILING FOR FORM TM02 | |
| ANNOTATION | Clarification | |
| AP01 | DIRECTOR APPOINTED MR FRANK GORDON BITTER | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM BLOCK 3 UNIT 1 DUCKBURN ESTATE DUNBLANE PERTHSHIRE FK15 0EW | |
| AR01 | 24/03/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES CRUICKSHANK | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 24/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SHARPE / 24/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN WILLIAM MORGAN / 24/03/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AUGUSTO MEOZZI | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES CRUIIKSHANK / 14/04/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 2 DUNLOP SQUARE DEANS INDUSTRIAL ESTATE LIVINGSTON WEST LOTHIAN EH54 8SB | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 2 WYNDFORD ROAD WARDPARK NORTH INDUST. ESTATE CUMBERNAULD G68 0BA | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 123 | NC INC ALREADY ADJUSTED 28/05/04 | |
| Return made up to 28/02/95; no change of members | ||
| Return made up to 28/02/94; no change of members | ||
| Return made up to 28/02/93; full list of members | ||
| Return made up to 28/02/92; no change of members | ||
| Return made up to 07/03/91; no change of members | ||
| Return made up to 07/03/90; full list of members | ||
| Return made up to 01/03/89; full list of members | ||
| Return made up to 28/03/88; no change of members | ||
| Return made up to 31/12/87; full list of members |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ISOLA WERKE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ISOLA WERKE UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 10 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | GE COMMERCIAL FINANCE LIMITED FOR ITSELF AND AS SECURITY TRUSTEE | |
| STANDARD SECURITY | Satisfied | GE COMMERCIAL FINANCE LIMITED FOR ITSELF AND AS SECURITY TRUSTEE | |
| BOND & FLOATING CHARGE | Satisfied | GE COMMERCIAL FINANCE LIMITED FOR ITSELF AND AS SECURITY TRUSTEE | |
| BOND & FLOATING CHARGE | Satisfied | GE COMMERCIAL FINANCE LIMITED FOR ITSELF AND AS SECURITY TRUSTEE | |
| FLOATING CHARGE | Satisfied | GE COMMERCIAL FINANCE LIMITED FOR ITSELF AND AS SECURITY TRUSTEE | |
| FLOATING CHARGE | Satisfied | GE COMMERCIAL FINANCE LIMITED FOR ITSELF AND AS SECURITY TRUSTEE | |
| FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | INVESTORS IN INDUSTRY PLC | |
| BOND & FLOATING CHARGE | Satisfied | INVESTORS IN INDUSTRY PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ISOLA WERKE UK LIMITED
Intangible Assets
Patents
We have not found any records of ISOLA WERKE UK LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for ISOLA WERKE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ISOLA WERKE UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ISOLA WERKE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISOLA WERKE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ISOLA WERKE UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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