Isbister Bros. Limited

Company details

Type

Private Limited Company

Incorporated

1994-12-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-12-12 · next due 2026-12-26

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Rosie, Isla · Secretary appointed 2018-05-08
• Rosie, Isla Mahri · Director appointed 2013-04-06
• Isbister, Renee Bews · Director appointed 1994-12-28 resigned 2026-01-22
• Isbister, Alfred Thomas Firth · Secretary appointed 1994-12-28 resigned 2018-05-08
• Steadman, Fiona Christine · Director appointed 2014-01-07 resigned 2015-08-19
• Isbister, Alfred John Taylor · Director appointed 1994-12-28 resigned 2014-01-07
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1994-12-12 resigned 1994-12-28
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 1994-12-12 resigned 1994-12-28

People with significant control (2)

• Mrs Isla Mahri Rosie Active
  Individual Psc · British · resident in Scotland · born 12/1980 · notified 2019-11-25
  Ownership of shares 50 to 75 percent
• Mr Alfred Thomas Firth Isbister Active
  Individual Psc · British · resident in Scotland · born 11/1952 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (4)

4 outstanding

• A registered charge Outstanding SC1548630004
  Held by The Royal Bank of Scotland PLC
  Created 2020-09-29
  All and whole the subjects lying to the east of crowness road, hatston,kirkwall, and being the subjects registered in the land register of scotland under title number OAZ9584.
• A registered charge Outstanding SC1548630003
  Held by The Royal Bank of Scotland PLC
  Created 2020-09-29
  All and whole the subjects known as and forming birsay, orkney skaill, orkney being the subjects registered in the land register of scotland under title number OAZ12233.
• Standard security Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1997-06-20
  Ground at quoyloo,sandwick,orkney.
• Bond & floating charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1996-12-06
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-03-06 Termination director company with name termination date TM01 Officers
• 2025-12-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-30 Total-exemption-full accounts AA Accounts
• 2024-12-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-27 Total-exemption-full accounts AA Accounts
• 2024-02-21 Change registered office address company with date old address new address AD01 Address
• 2023-12-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-08 Total-exemption-full accounts AA Accounts
• 2022-12-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-29 Total-exemption-full accounts AA Accounts
• 2021-12-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-08-25 Total-exemption-full accounts AA Accounts
• 2021-01-25 Total-exemption-full accounts AA Accounts
• 2021-01-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-10-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.