The Isle Mill Limited

Company Name	The Isle Mill Limited
Directors	Blair Alan Charles Macnaughton and Simon James Cotton
Company Status	Active
Company Number	SC034369
Category	Private Limited Company
Incorporation Date	11 September 1959(64 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Blair Alan Charles Macnaughton
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 1987(27 years, 3 months after company formation)
Appointment Duration	36 years, 9 months
Role	Managing Director
Country of Residence	Canada
Correspondence Address	Tower House Ruthvenfield Road, Inveralmond Perth PH1 3UN Scotland

Secretary Name	Ms Linda Ann Kennedy
Status	Current
Appointed	23 June 2017(57 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	Tower House Ruthvenfield Road, Inveralmond Perth PH1 3UN Scotland

Director Name	Mr Simon James Cotton
Date of Birth	December 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 August 2022(62 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Mid Mains Steading Elgin Morayshire IV30 5PU Scotland

Director Name	Blair Alan Charles Macnaughton
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1987(27 years, 3 months after company formation)
Appointment Duration	35 years, 7 months (resigned 18 August 2022)
Role	Managing Director
Country of Residence	Canada
Correspondence Address	Tower House Ruthvenfield Road, Inveralmond Perth PH1 3UN Scotland

Director Name	Frank Charles Dawson
Date of Birth	February 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1989(29 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 January 1996)
Role	Sales Director
Correspondence Address	12 Collingwood Close Risinghurst Oxford OX3 8HS

Director Name	Frederick Stewart
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1989(29 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 January 2001)
Role	Mill Manager
Correspondence Address	Ivy Bank Cottage 32 Ellyside Lintmill Cullen Banffshire AB56 4XQ Scotland

Director Name	Blair Charles Macnaughton
Date of Birth	March 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1989(29 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 1992)
Role	Woollen Manufacturer
Country of Residence	Scotland
Correspondence Address	Balallan Moulin Pitlochry Perthshire Ph16 5e0

Director Name	George Morrison Hay
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1989(29 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 1997)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	3 Rosemount Place Perth Perthshire PH2 7EH Scotland

Director Name	Harry Christopher Campbell Gaul
Date of Birth	December 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1989(29 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 January 1999)
Role	Chartered Accountant
Correspondence Address	11 Nursing Home Brae Pitlochry Perthshire PH16 5HP Scotland

Secretary Name	Harry Christopher Campbell Gaul
Nationality	British
Status	Resigned
Appointed	07 July 1989(29 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 August 1997)
Role	Company Director
Correspondence Address	11 Nursing Home Brae Pitlochry Perthshire PH16 5HP Scotland

Director Name	Mrs Janet Louise Macnaughton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	06 December 1993(34 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 2001)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Rhidorroch Pittensorn Road Murthly Perth Perthshire PH1 4HN Scotland

Director Name	David John Eckford Johnson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(35 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 January 1999)
Role	Sales And Marketing Director
Correspondence Address	Avondale Victoria Terrace Crieff Perthshire PH7 4AA Scotland

Director Name	David Johnston Stobie
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(37 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2002)
Role	Retired
Country of Residence	Scotland
Correspondence Address	17 Venturefair Avenue Dunfermline Fife KY12 0PF Scotland

Secretary Name	Mrs Janet Louise Macnaughton
Nationality	British/Canadian
Status	Resigned
Appointed	01 September 1997(38 years after company formation)
Appointment Duration	19 years, 8 months (resigned 01 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tower House Ruthvenfield Road, Inveralmond Perth PH1 3UN Scotland

Director Name	William Wheelan
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(38 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	9 Druids Park Murthly Perth PH1 4EH Scotland

Director Name	Mr David Alexander Russell Mather
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(39 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 September 1999)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	4 Bards Way Tillicoultry Clackmannanshire FK13 6RR Scotland

Director Name	Ross Morrison Dempster
Date of Birth	November 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(39 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2001)
Role	Sales Director
Correspondence Address	23 Bonaly Wester Edinburgh EH13 0RQ Scotland

Contact

Website	islemill.com

Location

Registered Address	Tower House Ruthvenfield Road, Inveralmond Perth PH1 3UN Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Macnaughton Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2022 (1 year, 8 months ago)
Next Accounts Due	31 October 2023 (3 weeks, 6 days from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	7 July 2023 (2 months, 4 weeks ago)
Next Return Due	21 July 2024 (9 months, 3 weeks from now)

Charges

8 June 1998	Delivered on: 18 June 1998 Satisfied on: 29 August 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
1 May 1989	Delivered on: 19 May 1989 Satisfied on: 26 October 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
21 April 1987	Delivered on: 23 April 1987 Satisfied on: 26 October 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
21 April 1987	Delivered on: 23 April 1987 Satisfied on: 26 October 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All moneys due, or to become due by a & j macnaughton LTD and/or others. Particulars: The balances at credit of any accounts held by the bank in name of the company. Fully Satisfied
1 November 1979	Delivered on: 16 November 1979 Satisfied on: 26 October 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
1 November 1979	Delivered on: 14 November 1979 Satisfied on: 26 October 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by a & j macnaughton limited and/or another. Particulars: The whole assets of the company. Fully Satisfied

Filing History

13 October 2020	Accounts for a dormant company made up to 31 January 2020 (6 pages)
15 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
17 July 2019	Accounts for a dormant company made up to 31 January 2019 (6 pages)
9 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
19 June 2019	Director's details changed for Blair Alan Charles Macnaughton on 15 June 2019 (2 pages)
25 September 2018	Director's details changed for Blair Alan Charles Macnaughton on 7 September 2018 (2 pages)
16 July 2018	Accounts for a dormant company made up to 31 January 2018 (6 pages)
11 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
17 July 2017	Accounts for a dormant company made up to 31 January 2017 (6 pages)
17 July 2017	Accounts for a dormant company made up to 31 January 2017 (6 pages)
10 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
10 July 2017	Appointment of Ms Linda Ann Kennedy as a secretary on 23 June 2017 (2 pages)
10 July 2017	Appointment of Ms Linda Ann Kennedy as a secretary on 23 June 2017 (2 pages)
10 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
3 May 2017	Termination of appointment of Janet Louise Macnaughton as a secretary on 1 May 2017 (1 page)
3 May 2017	Termination of appointment of Janet Louise Macnaughton as a secretary on 1 May 2017 (1 page)
14 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
14 June 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
14 June 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
22 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (3 pages)
22 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (3 pages)
22 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (3 pages)
10 June 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
10 June 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
18 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (3 pages)
18 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (3 pages)
18 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (3 pages)
19 June 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
19 June 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
18 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (3 pages)
18 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (3 pages)
18 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (3 pages)
13 June 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
13 June 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
31 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
31 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
13 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
13 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
13 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
19 June 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
19 June 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
15 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
15 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
15 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
9 June 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
9 June 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
19 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (3 pages)
19 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (3 pages)
19 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (3 pages)
8 July 2010	Full accounts made up to 31 January 2010 (8 pages)
8 July 2010	Full accounts made up to 31 January 2010 (8 pages)
14 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Auth cap set at Â£2 amend memo 08/01/2010 (10 pages)
14 January 2010	Statement by directors (1 page)
14 January 2010	Statement by directors (1 page)
14 January 2010	Memorandum of capital - 08/01/10 (1 page)
14 January 2010	Memorandum of capital - 08/01/10 (1 page)
14 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Auth cap set at Â£2 amend memo 08/01/2010 (10 pages)
14 January 2010	Solvency statement dated 08/01/10 (1 page)
14 January 2010	Solvency statement dated 08/01/10 (1 page)
11 November 2009	Director's details changed for Blair Alan Charles Macnaughton on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Blair Alan Charles Macnaughton on 11 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Janet Louise Macnaughton on 11 November 2009 (1 page)
11 November 2009	Secretary's details changed for Janet Louise Macnaughton on 11 November 2009 (1 page)
8 July 2009	Return made up to 07/07/09; full list of members (3 pages)
8 July 2009	Return made up to 07/07/09; full list of members (3 pages)
22 June 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
22 June 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
10 July 2008	Return made up to 07/07/08; full list of members (3 pages)
10 July 2008	Return made up to 07/07/08; full list of members (3 pages)
10 July 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
10 July 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
1 August 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
1 August 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
13 July 2007	Return made up to 07/07/07; full list of members (2 pages)
13 July 2007	Return made up to 07/07/07; full list of members (2 pages)
13 November 2006	Auditor's resignation (2 pages)
13 November 2006	Auditor's resignation (2 pages)
21 July 2006	Accounts for a dormant company made up to 31 January 2006 (7 pages)
21 July 2006	Accounts for a dormant company made up to 31 January 2006 (7 pages)
17 July 2006	Return made up to 07/07/06; full list of members (2 pages)
17 July 2006	Return made up to 07/07/06; full list of members (2 pages)
26 July 2005	Return made up to 07/07/05; full list of members (2 pages)
26 July 2005	Return made up to 07/07/05; full list of members (2 pages)
21 June 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
21 June 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
27 July 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
27 July 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
20 July 2004	Return made up to 07/07/04; full list of members (6 pages)
20 July 2004	Return made up to 07/07/04; full list of members (6 pages)
1 September 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
1 September 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
11 July 2003	Return made up to 07/07/03; full list of members (6 pages)
11 July 2003	Return made up to 07/07/03; full list of members (6 pages)
14 November 2002	Full accounts made up to 31 January 2002 (15 pages)
14 November 2002	Full accounts made up to 31 January 2002 (15 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
22 July 2002	Return made up to 07/07/02; full list of members (7 pages)
22 July 2002	Return made up to 07/07/02; full list of members (7 pages)
12 June 2002	Auditor's resignation (2 pages)
12 June 2002	Auditor's resignation (2 pages)
13 November 2001	Accounts for a medium company made up to 31 January 2001 (16 pages)
13 November 2001	Accounts for a medium company made up to 31 January 2001 (16 pages)
31 July 2001	Return made up to 07/07/01; full list of members (6 pages)
31 July 2001	Return made up to 07/07/01; full list of members (6 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
22 November 2000	Accounts for a medium company made up to 31 January 2000 (15 pages)
22 November 2000	Accounts for a medium company made up to 31 January 2000 (15 pages)
25 July 2000	Return made up to 07/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 2000	Return made up to 07/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 1999	Accounts for a medium company made up to 31 January 1999 (13 pages)
15 November 1999	Accounts for a medium company made up to 31 January 1999 (13 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
29 July 1999	Return made up to 07/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 July 1999	Return made up to 07/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 1999	Registered office changed on 01/06/99 from: tower house station road pitlochry perthshire PH16 5AN (1 page)
1 June 1999	Registered office changed on 01/06/99 from: tower house station road pitlochry perthshire PH16 5AN (1 page)
11 May 1999	New director appointed (2 pages)
11 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
31 October 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
31 October 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
28 July 1998	Return made up to 07/07/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 1998	Return made up to 07/07/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 1998	Partic of mort/charge * (6 pages)
18 June 1998	Partic of mort/charge * (6 pages)
3 April 1998	New director appointed (2 pages)
3 April 1998	New director appointed (2 pages)
3 September 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
3 September 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
3 September 1997	Secretary resigned (1 page)
3 September 1997	New secretary appointed (2 pages)
3 September 1997	New secretary appointed (2 pages)
3 September 1997	Secretary resigned (1 page)
6 August 1997	Director's particulars changed (1 page)
6 August 1997	Director's particulars changed (1 page)
29 July 1997	Return made up to 07/07/97; full list of members (8 pages)
29 July 1997	Return made up to 07/07/97; full list of members (8 pages)
10 June 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 28/05/97 (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	New director appointed (2 pages)
10 June 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 28/05/97 (1 page)
10 June 1997	New director appointed (2 pages)
10 June 1997	Director resigned (1 page)
5 September 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
5 September 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
11 July 1996	Return made up to 07/07/96; full list of members (8 pages)
11 July 1996	Return made up to 07/07/96; full list of members (8 pages)
9 April 1996	Director resigned (2 pages)
9 April 1996	Director resigned (2 pages)
10 July 1995	Return made up to 07/07/95; full list of members (8 pages)
10 July 1995	Return made up to 07/07/95; full list of members (8 pages)
20 January 1984	Accounts made up to 31 January 1983 (10 pages)
20 January 1984	Accounts made up to 31 January 1983 (10 pages)
5 January 1983	Accounts made up to 31 January 1982 (10 pages)
5 January 1983	Accounts made up to 31 January 1982 (10 pages)

The Isle Mill Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland