Integrated Environmental Solutions Limited

SC151456

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CAPELLA BUILDING, GLASGOW, G2 8JX

Incorporated 10/06/1994

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

62012

Business and domestic software development

62090

Other information technology service activities

Officers

Mr Antony Craig Wheatley

director · Since 01/01/2007

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 2 other boards

Mrs Christine Rose Gertrude Mullin

director · Since 17/11/2025

IRISH · ENGLAND

Also on 4 other boards

Mr James Charles Harland

director · Since 27/05/2026

BRITISH · ENGLAND

Also on 3 other boards

Former

Ms Susan Falconer

director · Resigned 16/10/2026

Mr Scott Finlayson

secretary · Resigned 16/10/2026

Mr Scott Finlayson

director · Resigned 16/10/2026

Persons with Significant Control

Thunder Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Notified 03/09/2024

Former PSCs

Dr Don Mclean

Ceased 03/09/2024

Sig1 Holdings Limited

Ceased 29/11/2019

Idaj Uk Limited

Ceased 03/09/2024

Scottish Enterprise

Ceased 03/09/2024

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/06/2005Registered 28/06/2005