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Governance Register
Private limited company · No. SC852792 · Dalmeny

ISW Group Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

ISW Group Limited's network

4 people1 organisationExplore in 3Di3 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is ISW Group Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Shelley GeorgeDirector2025
1y 4m
Paul DonnellyDirector2025
1y 4m
Shelley Waugh Margaret GeorgeDirector2025
1y 4m
Shelley GeorgeCompany secretary2025
1y 4m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 29 May 2026Confirmation statement made up to this dateCompanies House company file
  • 19 June 2025Shelley George appointed directorCompanies House officer data
  • 19 June 2025Paul Donnelly appointed directorCompanies House officer data
  • 19 June 2025Shelley Waugh Margaret George appointed directorCompanies House officer data
  • 19 June 2025Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Shelley GeorgeDirector19 June 2025No other current boards on our record
Paul DonnellyDirector19 June 2025No other current boards on our record
Shelley Waugh Margaret GeorgeDirector19 June 2025
1 other current board

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
1.3y
median 1.3y
Longest tenure
1.3y
since 2025
Over 6 years
0
of 3 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
3
of 3 on the board

3 directors on the board

First-time vs portfolio directors

First-time (2)

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Hospitality 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Network

Network

iThe large node is ISW Group Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No accounts filed yet.

First accounts due by 19 March 2027.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
19 March 2027 Not yet due
Confirmation statement last made up to
29 May 2026
Next confirmation statement due
12 June 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC852792
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
19 June 2025
Registered office
Unit 1 Unit 1 Royal Elizabeth Yard, Standingstane Road, Dalmeny, City of Edinburgh, EH29 9EN
Nature of business (SIC)
  • 43290 Other construction installation
  • 52101 Operation of warehousing and storage facilities for water transport activities
  • 52102 Operation of warehousing and storage facilities for air transport activities
  • 52103 Operation of warehousing and storage facilities for land transport activities

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
19 March 2027 Not yet due
Confirmation statement last made up to
29 May 2026
Next confirmation statement due
12 June 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same sector and place

4iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

4 other active companies have the same main business code (43290 Other construction installation) and a registered office in the EH29 postcode district.

Recent news and events

From the public record

  • 29 May 2026Confirmation statement made up to this dateCompanies House company file
  • 19 June 2025Shelley George appointed directorCompanies House officer data
  • 19 June 2025Paul Donnelly appointed directorCompanies House officer data
  • 19 June 2025Shelley Waugh Margaret George appointed directorCompanies House officer data
  • 19 June 2025Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

3
NameControlNotifiedCeased
Mr Paul DonnellyPerson · British
  • Has significant influence or control
19 June 2025Current
Miss Shelley Waugh Margaret GeorgePerson · British
  • Owns 75 to 100% of the shares
  • Owns 75 to 100% of the shares, as a trust
  • Owns 75 to 100% of the shares, as a firm
  • Holds 75 to 100% of the voting rights
  • Holds 75 to 100% of the voting rights, as a trust
  • Voting rights 75 to 100% as firm
  • Can appoint or remove directors
19 June 2025Current
Miss Shelley GeorgePerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
19 June 202529 May 2026

2 current controllers and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.