The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Gammell, Jennifer Elizabeth
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2012-03-14 ~ now
    OF - director → CIF 0
    Gammell, Jennifer Elizabeth
    Individual (1 offspring)
    Officer
    2024-09-24 ~ now
    OF - secretary → CIF 0
  • 2
    Gammell, Rory Geoffrey
    Chartered Surveyor born in February 1986
    Individual (3 offsprings)
    Officer
    2020-09-08 ~ now
    OF - director → CIF 0
  • 3
    Gammell, Matthew David Malcolm
    Mechanical Engineer born in January 1975
    Individual (13 offsprings)
    Officer
    2005-10-26 ~ now
    OF - director → CIF 0
  • 4
    Gammell, William Benjamin Bowring, Sir
    Director born in December 1952
    Individual (7 offsprings)
    Officer
    1993-07-01 ~ now
    OF - director → CIF 0
    Sir William Benjamin Bowring Gammell
    Born in December 1952
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Gammell, Deborah Jayne
    Recruitment Consultant born in August 1984
    Individual (1 offspring)
    Officer
    2018-09-26 ~ now
    OF - director → CIF 0
  • 6
    Gammell, Patrick Robertson
    Chartered Surveyor born in February 1955
    Individual (6 offsprings)
    Officer
    2009-07-30 ~ now
    OF - director → CIF 0
  • 7
    Mr Robert Bryan Timmons
    Born in October 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Mr Peter Joshua Thomas Gammell
    Born in January 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Gammell, Susannah Claire
    Account Manager born in May 1978
    Individual (1 offspring)
    Officer
    2008-05-13 ~ 2018-09-26
    OF - director → CIF 0
  • 2
    Bennie, Alexander
    Individual
    Officer
    ~ 1990-05-14
    OF - secretary → CIF 0
  • 3
    Leggate, Peter James Arthur
    Chartered Surveyor born in October 1943
    Individual (2 offsprings)
    Officer
    ~ 1991-11-08
    OF - director → CIF 0
    1992-11-24 ~ 2009-08-20
    OF - director → CIF 0
    2012-03-14 ~ 2022-03-10
    OF - director → CIF 0
    Mr Peter James Arthur Leggate
    Born in October 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-10
    PE - Has significant influence or controlCIF 0
  • 4
    Gammell, James Roderick
    Motor Trader born in June 1976
    Individual (7 offsprings)
    Officer
    2011-10-04 ~ 2019-09-24
    OF - director → CIF 0
  • 5
    Castle Cairn (financial Services) Limited
    Individual
    Officer
    1990-05-14 ~ 1993-05-20
    OF - secretary → CIF 0
  • 6
    Gammell, William Benjamin Bowring, Sir
    Company Director born in December 1952
    Individual (7 offsprings)
    Officer
    ~ 1992-11-24
    OF - director → CIF 0
    Gammell, William Benjamin Bowring, Sir
    Individual (7 offsprings)
    Officer
    1993-05-20 ~ 2011-06-01
    OF - secretary → CIF 0
  • 7
    Gammell, Geraldine Elizabeth
    Chartered Accountant born in November 1955
    Individual (4 offsprings)
    Officer
    1992-11-24 ~ 1993-07-01
    OF - director → CIF 0
  • 8
    Gammell, James Edward Bowring
    Farmer born in July 1946
    Individual (6 offsprings)
    Officer
    ~ 1992-11-24
    OF - director → CIF 0
  • 9
    Leggate, Jennifer Susan
    Coach born in February 1951
    Individual (4 offsprings)
    Officer
    2009-07-30 ~ 2012-03-14
    OF - director → CIF 0
  • 10
    Gammell, Patrick Robertson
    Individual (6 offsprings)
    Officer
    2011-06-01 ~ 2024-09-24
    OF - secretary → CIF 0
  • 11
    Gammell, Andrew John
    Lloyds Underwriter born in June 1948
    Individual (6 offsprings)
    Officer
    1993-07-01 ~ 2009-08-20
    OF - director → CIF 0
    Mr Andrew John Gammell
    Born in October 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-26
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ISLA MINES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,026,878 GBP2024-03-31
1,033,850 GBP2023-03-31
Investment Property
766,667 GBP2024-03-31
100,000 GBP2023-03-31
Fixed Assets - Investments
284,122 GBP2024-03-31
215,666 GBP2023-03-31
Debtors
Current
9,416 GBP2024-03-31
19,052 GBP2023-03-31
Cash at bank and in hand
23,077 GBP2024-03-31
79,006 GBP2023-03-31
Creditors
Non-current
0 GBP2024-03-31
-100,038 GBP2023-03-31
Net Assets/Liabilities
1,653,821 GBP2024-03-31
1,050,072 GBP2023-03-31
Equity
Called up share capital
1,040,977 GBP2024-03-31
1,040,977 GBP2023-03-31
Revaluation reserve
521,721 GBP2024-03-31
521,721 GBP2023-03-31
Retained earnings (accumulated losses)
91,123 GBP2024-03-31
-512,626 GBP2023-03-31
Equity
1,653,821 GBP2024-03-31
1,050,072 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
980,000 GBP2024-03-31
980,000 GBP2023-03-31
Plant and equipment
176,253 GBP2024-03-31
174,786 GBP2023-03-31
Furniture and fittings
42,527 GBP2024-03-31
26,153 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,198,780 GBP2024-03-31
1,180,939 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
152,589 GBP2024-03-31
134,714 GBP2023-03-31
Furniture and fittings
19,313 GBP2024-03-31
12,375 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
171,902 GBP2024-03-31
147,089 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
17,875 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
6,938 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,813 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
980,000 GBP2024-03-31
980,000 GBP2023-03-31
Plant and equipment
23,664 GBP2024-03-31
40,072 GBP2023-03-31
Furniture and fittings
23,214 GBP2024-03-31
13,778 GBP2023-03-31
Amounts invested in assets
284,122 GBP2024-03-31
215,666 GBP2023-03-31
Other Creditors
Current
156,809 GBP2024-03-31
18,209 GBP2023-03-31
Non-current
0 GBP2024-03-31
100,038 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
622,788 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.50 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
311,394 GBP2023-04-01 ~ 2024-03-31
311,394 GBP2022-01-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,459,166 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.50 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
729,583 GBP2023-04-01 ~ 2024-03-31
729,583 GBP2022-01-01 ~ 2023-03-31

  • ISLA MINES LIMITED
    Info
    Registered number SC046946
    31 Ravelston Dykes, Edinburgh EH12 6HG
    Private Limited Company incorporated on 1969-10-03 (55 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.