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New Isla Limited, EH12 9BP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NEW ISLA LIMITED

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

This company is commonly known as New Isla Limited. The company was founded 16 years ago and was given the registration number SC340005. The firm's registered office is in EDINBURGH. You can find them at Gogar Mains House, Gogar Mains Road, Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NEW ISLA LIMITED
Company Number:SC340005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2008
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Gogar Mains House, Gogar Mains Road, Edinburgh, EH12 9BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE

Corporate Secretary05 April 2023Active
6/2, Ainslie Place, Edinburgh, United Kingdom, EH3 6AR

Director17 September 2008Active
31, Ravelston Dykes, Edinburgh, United Kingdom, EH12 6HG

Director17 September 2008Active
32 Riley Road, Claremont, Australia,

Director17 September 2008Active
Gogar Mains House, Gogar Mains Road, Edinburgh, EH12 9BP

Director21 June 2010Active
C/O Turncan Connell, Princes Exhange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE

Director05 April 2023Active
16, Charlotte Square, Edinburgh, EH2 4DF

Secretary22 March 2008Active
Rhymers Mill Cottage, Mill Road, Earlston, TD4 6DG

Secretary17 September 2008Active
Alrick Glenisla, Blairgowrie, PH11 8PJ

Director17 September 2008Active
Birch House, 2b Craiglockhart Drive North, Edinburgh, EH14 1HS

Director03 October 2008Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Director22 March 2008Active

People with Significant Control

Wildwood Capital Uk
Notified on:10 August 2020
Status:Active
Country of residence:Scotland
Address:C/O Turncan Connell, Princes Exhange, Edinburgh, Scotland, EH3 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Yalgardup Corporation Pty Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Australia
Address:610, Osmington Road, Margaret River, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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