ISB GROUP LIMITED

Company number SC579632 ·

Active

3 active / 3 ceased · persons with significant control

Evolve Corporate Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-06-22
Correspondence address
Evolve House, Dyffryn Park, Ystrad Mynach, CF82 7TW, Wales
Legal form
Private Limited Company
Place registered
Registrar Of Companies, Companies House, England & Wales
Registration number
05081225
Country registered
Wales

Shelf Director Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2017-10-23
Correspondence address
Standard Buildings, 94 Hope Street, Glasgow, G2 6PH, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc307445
Country registered
Scotland

Shelf Nominees Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-10-23
Correspondence address
Standard Buildings, 94 Hope Street, Glasgow, G2 6PH, Scotland
Legal form
Private Company Limited By Guarantee Without Share
Place registered
Companies House
Registration number
Sc307653
Country registered
Scotland

Shelf Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-10-23
Ceased on
2026-06-22
Correspondence address
Standard Buildings, 94 Hope Street, Glasgow, G2 6PH, Scotland
Legal form
Private Company Limited By Guarantee Without Share
Place registered
Companies House
Registration number
Sc307653
Country registered
Scotland

Shelf Director Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-10-23
Ceased on
2026-06-22
Correspondence address
Standard Buildings, 94 Hope Street, Glasgow, G2 6PH, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc307445
Country registered
Scotland

Mr David Brannigan Beveridge

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-10-23
Ceased on
2026-06-22
Date of birth
October 1974
Nationality
British
Country of residence
Scotland
Correspondence address
C/O Drummond Laurie, Unit 5 Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland