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Integrated Estate Solutions Limited

SC845287

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SUMMIT HOUSE, EDINBURGH, EH6 7BD
Incorporated 15/04/2025

Compliance

Next accounts due

15/01/2027

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Antony Gerard Mallaghan

director · Since 15/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Gerard Patrick Mclaughlin

director · Since 15/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Hugh Francis Quinn

director · Since 15/04/2025

DIRECTOR

IRISH · UNITED KINGDOM · Age 56

Also on 1 other board

Persons with Significant Control

Mr Antony Gerard Mallaghan

25–50% shares
25–50% votes

British · United Kingdom · Age 53

Mallasghan, Elder Way, Motherwell, ML1 5FD

Notified 15/04/2025

Mr Hugh Francis Quinn

25–50% shares
25–50% votes

Irish · United Kingdom · Age 56

100b, Killeeshill Road, Dungannon, BT70 2HX

Notified 15/04/2025

Mr Gerard Patrick Mclaughlin

25–50% shares
25–50% votes

British · United Kingdom · Age 64

28 Woodhead Ave, Woodhead Avenue, Glasgow, G66 3DL

Notified 15/04/2025