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ISLA MINES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Isla Mines Limited. The company was founded 54 years ago and was given the registration number SC046946. The firm's registered office is in EDINBURGH. You can find them at 31 Ravelston Dykes, , Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ISLA MINES LIMITED
Company Number:SC046946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1969
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:31 Ravelston Dykes, Edinburgh, EH12 6HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Ravelston Dykes, Edinburgh, Scotland, EH12 6HG

Secretary01 June 2011Active
31, Ravelston Dykes, Edinburgh, EH12 6HG

Director26 September 2018Active
31, Ravelston Dykes, Edinburgh, Scotland, EH12 6HG

Director14 March 2012Active
31, Ravelston Dykes, Edinburgh, Scotland, EH12 6HG

Director26 October 2005Active
The Old Manse, Morham, Haddington, EH41 4LQ

Director30 July 2009Active
31, Ravelston Dykes, Edinburgh, EH12 6HG

Director08 September 2020Active
31, Ravelston Dykes, Edinburgh, Scotland, EH12 6HG

Director01 July 1993Active
62 Anson Avenue, Falkirk, FK1 5JE

Secretary-Active
64 Queen Street, Edinburgh, EH2

Secretary14 May 1990Active
90 Inverleith Place, Edinburgh, EH3 5PA

Secretary20 May 1993Active
Laguna, Murthly, Perth, PH1 4HE

Director01 July 1993Active
14 Lynedoch Place, Edinburgh, EH3 7PY

Director24 November 1992Active
31, Ravelston Dykes, Edinburgh, Scotland, EH12 6HG

Director04 October 2011Active
Alrick Glenisla, Blairgowrie, PH11 8PJ

Director-Active
Alrick, Glenisla, Blairgowrie, United Kingdom, PH11 8PJ

Director13 May 2008Active
5 Station Road, South Queensferry, EH30 9HY

Director-Active
Greenlawdean, Greenlaw, Duns, TD10 6XP

Director30 July 2009Active
31, Ravelston Dykes, Edinburgh, Scotland, EH12 6HG

Director14 March 2012Active
Greenlawdean House, Greenlaw, Duns, TD10 6XP

Director24 November 1992Active
Birkhill, Earlston, TD4 6AR

Director-Active

People with Significant Control

Mr Peter James Arthur Leggate
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:British
Address:31, Ravelston Dykes, Edinburgh, EH12 6HG
Nature of control:
  • Significant influence or control
Mr Andrew John Gammell
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:31, Ravelston Dykes, Edinburgh, EH12 6HG
Nature of control:
  • Significant influence or control
Sir William Benjamin Bowring Gammell
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:31, Ravelston Dykes, Edinburgh, EH12 6HG
Nature of control:
  • Significant influence or control
Mr Peter Joshua Thomas Gammell
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:31, Ravelston Dykes, Edinburgh, EH12 6HG
Nature of control:
  • Significant influence or control
Mr Robert Bryan Timmons
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Address:31, Ravelston Dykes, Edinburgh, EH12 6HG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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