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: 10/06/2025

Due 24/06/2026

On track

Industry

62012

Business and domestic software development

62090

Other information technology service activities

Officers

Ms Susan Falconer

director · Since 01/12/2005

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 6 other boards

Mr Antony Craig Wheatley

director · Since 01/01/2007

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 2 other boards

Mr Scott Finlayson

secretary · Since 24/09/2009

Also on 1 other board

Mr Scott Finlayson

director · Since 15/10/2010

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Mrs Christine Rose Gertrude Mullin

director · Since 17/11/2025

IRISH · ENGLAND · Age 57

Also on 4 other boards

Mr James Charles Harland

director · Since 27/05/2026

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Persons with Significant Control

Thunder Bidco Limited

75–100% shares

75–100% votes

Appoint directors

1, Knightsbridge, London, SW1X 7LX

Notified 03/09/2024

Former PSCs

Scottish Enterprise

Ceased 03/09/2024

Dr Don Mclean

Ceased 03/09/2024

Sig1 Holdings Limited

Ceased 29/11/2019

Idaj Uk Limited

Ceased 03/09/2024

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

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

charge

satisfied

SCOTTISH ENTERPRISE

Created 30/08/2001Registered 04/09/2001Satisfied 20/10/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/07/2000Registered 28/07/2000Satisfied 30/08/2001

charge

satisfied

JANEIL LIMITED

Created 06/01/1997Registered 14/01/1997Satisfied 16/08/2005

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/04/1995Registered 05/05/1995Satisfied 17/10/2005