ISN SOLUTIONS GROUP LIMITED
Company details
- Registered name
- ISN SOLUTIONS GROUP LIMITED
- Company number
- SC464396
- Registered office
- BUILDING 11000 ACADEMY PARK, GOWER STREET, GLASGOW, G51 1PR, SCOTLAND · 186 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 November 2013
- Status
- Active
- Age
- 12 years
- Previous names
- PROMAV LIMITED (to 11 Mar 2014)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 09 Dec 2026
- Confirmation statement — last
- 25 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/04/2025 | Person with significant control added | — | Kerrera Newco Limited |
| 03/04/2025 | Director resigned | WELSH, Graham Archibald | — |
| 03/04/2025 | Director resigned | SMITH, Thomas Davie | — |
| 03/04/2025 | Director resigned | DAVIDSON, Scott | — |
| 03/04/2025 | Corporate-secretary resigned | BURNESS PAULL LLP | — |
| 03/04/2025 | Director appointed | — | INGLIS, Julie Campbell |
| 03/04/2025 | Director appointed | — | FERGUSON, Fraser George Halkett |
| 30/09/2024 | Director resigned | LEYLAND, Roger | — |
| 26/05/2023 | Charge registered | — | A registered charge |
| 23/12/2022 | Person with significant control ceased | Mr David Murray Greenwood | — |
| 23/12/2022 | Director appointed | — | LEYLAND, Roger |
| 30/06/2021 | Director resigned | GREENWOOD, David Murray | — |
| 30/10/2018 | Director resigned | MACKINNON, Ewan Alisdair Duncan | — |
| 30/10/2018 | Director appointed | — | WELSH, Graham Archibald |
| 31/05/2017 | Director resigned | WONG, Charles Yat-Shung | — |
| 06/04/2016 | Person with significant control added | — | Mr David Murray Greenwood |
| 31/12/2015 | Director resigned | MUNRO, Derek Johnston | — |
| 01/09/2015 | Director appointed | — | DAVIDSON, Scott |
| 17/06/2014 | Director appointed | — | WONG, Charles Yat-Shung |
| 26/05/2014 | Director appointed | — | SMITH, Thomas Davie |
Financial highlights
No figures could be read from the accounts filed on 31 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ISN SOLUTIONS GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ISN SOLUTIONS GROUP LIMITED (SC464396)
ISN SOLUTIONS GROUP LIMITED is a private limited company incorporated on 25 November 2013 and registered in the United Kingdom under company number SC464396. Its registered office is at BUILDING 11000 ACADEMY PARK, GOWER STREET, GLASGOW, G51 1PR, SCOTLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 May 2025. 13 active officers are on record , and the person with significant control is Kerrera Newco Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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