ISLA MINES LIMITED

active Company number SC046946

Private Limited by Shares · Incorporated on 3rd Oct 1969

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SIC code: 68100
Registered office: Edinburgh, EH12 6HG
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

ISLA MINES LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 3rd Oct 1969 and is currently showing its status as 'Active'. The company's stated activity is Buying and selling of own real estate.

7 Directors View directors

2 Companies at address View all 2 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

68100 — Buying and selling of own real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Deborah Gammell	Director	26th Sep 2018	This company	British	View profile
Jennifer Gammell	Director	14th Mar 2012	This company	British	View profile
Jennifer Gammell	Secretary	24th Sep 2024	This company	Not recorded	View profile
Matthew Gammell	Director	26th Oct 2005		British	View profile
Patrick Gammell	Director	30th Jul 2009		British	View profile
Rory Gammell	Director	8th Sep 2020		British	View profile
William Gammell	Director	1st Jul 1993	This company	British	View profile
William Benjamin Bowring Gammell	PSC	6th Apr 2016	—	British	View profile
Peter Joshua Thomas Gammell	PSC	6th Apr 2016	—	British	View profile
Robert Bryan Timmons	PSC	6th Apr 2016	—	British	View profile
Andrew John Gammell (ceased)	PSC	6th Apr 2016	—	British	View profile
Peter James Arthur Leggate (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
CREAGAN CAISE LIMITED	SC658313	26th Mar 2020	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Oct 1969
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

3rd Oct 1969 Company incorporated
14th May 1990 Alexander Bennie resigned as Secretary
14th May 1990 CASTLE CAIRN (FINANCIAL SERVICES) LIMITED appointed as Secretary
8th Nov 1991 Peter Leggate resigned as Director
24th Nov 1992 James Gammell resigned as Director
24th Nov 1992 William Gammell resigned as Director
24th Nov 1992 Geraldine Gammell appointed as Director
24th Nov 1992 Peter Leggate appointed as Director
20th May 1993 CASTLE CAIRN (FINANCIAL SERVICES) LIMITED resigned as Secretary
20th May 1993 William Gammell appointed as Secretary
1st Jul 1993 Geraldine Gammell resigned as Director
1st Jul 1993 Andrew Gammell appointed as Director
1st Jul 1993 William Gammell appointed as Director
26th Oct 2005 Matthew Gammell appointed as Director
13th May 2008 Susannah Gammell appointed as Director
30th Jul 2009 Jennifer Leggate appointed as Director
30th Jul 2009 Patrick Gammell appointed as Director
20th Aug 2009 Andrew Gammell resigned as Director
20th Aug 2009 Peter Leggate resigned as Director
1st Jun 2011 William Gammell resigned as Secretary
1st Jun 2011 Patrick Gammell appointed as Secretary
4th Oct 2011 James Gammell appointed as Director
14th Mar 2012 Jennifer Leggate resigned as Director
14th Mar 2012 Peter Leggate appointed as Director
14th Mar 2012 Jennifer Gammell appointed as Director
6th Apr 2016 William Benjamin Bowring Gammell appointed as PSC
6th Apr 2016 Peter Joshua Thomas Gammell appointed as PSC
6th Apr 2016 Robert Bryan Timmons appointed as PSC
6th Apr 2016 Andrew John Gammell appointed as PSC
6th Apr 2016 Peter James Arthur Leggate appointed as PSC
26th Sep 2018 Susannah Gammell resigned as Director
26th Sep 2018 Deborah Gammell appointed as Director
26th Sep 2018 Andrew John Gammell ceased to be a PSC
24th Sep 2019 James Gammell resigned as Director
8th Sep 2020 Rory Gammell appointed as Director
10th Mar 2022 Peter Leggate resigned as Director
10th Mar 2022 Peter James Arthur Leggate ceased to be a PSC
24th Sep 2024 Patrick Gammell resigned as Secretary
24th Sep 2024 Jennifer Gammell appointed as Secretary
4th Jun 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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