Menna Overview
Here’s a quick overview of ISLA MINES LIMITED 👀 — a Edinburgh based business that started in 1969.
ISLA MINES LIMITED
- Company statusactive
- Company NoSC046946
- Age57 years 1 month Incorporated 3 October 1969
- Officers7
Address
31 Ravelston Dykes, Edinburgh, EH12 6HG
ISLA MINES LIMITED is an active company incorporated on 3 October 1969 and based in Edinburgh. The company was registered 57 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 17 Jun 2026
Legacy
9 Months Ago on 13 Feb 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Mortgage Satisfy Charge Full
2 Years Ago on 25 Sep 2024
Change Person Secretary Company With Change Date
2 Years Ago on 24 Sep 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 24 Sep 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 15 Feb 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Appoint Person Director Company With Name Date
6 Years Ago on 20 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Jun 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 07 Oct 2019
Termination Director Company With Name Termination Date
7 Years Ago on 25 Sep 2019
People
Officers7
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAMMELL, Jennifer Elizabeth | secretary | 24 Sept 2024 | |
| GAMMELL, Deborah Jayne | director | Aug 1984 | 26 Sept 2018 |
| GAMMELL, Jennifer Elizabeth | director | Mar 1977 | 14 Mar 2012 |
| GAMMELL, Matthew David Malcolm | director | Jan 1975 | 26 Oct 2005 |
| GAMMELL, Patrick Robertson | director | Feb 1955 | 30 Jul 2009 |
| GAMMELL, Rory Geoffrey | director | Feb 1986 | 08 Sept 2020 |
| GAMMELL, William Benjamin Bowring, Sir | director | Dec 1952 | 01 Jul 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter James Arthur Leggate | Oct 1943 | 06 Apr 2016 |
| Mr Andrew John Gammell | Oct 1949 | 06 Apr 2016 |
| Sir William Benjamin Bowring Gammell | Dec 1952 | 06 Apr 2016 |
| Mr Peter Joshua Thomas Gammell | Jan 1957 | 06 Apr 2016 |
| Mr Robert Bryan Timmons | Oct 1948 | 06 Apr 2016 |
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Here’s a quick overview of ISLA MINES LIMITED 👀 — a Edinburgh based business that started in 1969.