Company information:
Integrated Environmental Solutions Limited (No: SC151456)
Address: KELVIN CAMPUS,, WEST OF SCOTLAND SCIENCE PARK, MARYHILL ROAD, GLASGOW, G20 0SP
Status: Active
Incorporated: 06-Oct-1994
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 24-Jun-2024
Industry Class: 62090 - Other information technology service activities
Current Director: RAYMOND JAMES ABBOTT ( DOB: Mar-1959 From: Mar-2017 )
Current Director: SUSAN FALCONER ( From: Dec-2005 )
Current Director: SCOTT FINLAYSON ( From: Oct-2010 )
Current Director: DAVID GEBBIE MCEWAN ( From: Jan-2007 )
Current Director: DONALD MCLEAN ( From: Jun-1994 )
Current Director: IAIN PITTMAN ( From: May-2017 )
Current Director: ANTONY CRAIG WHEATLEY ( From: Jan-2007 )
Current Director: JINZHOU XU ( DOB: Apr-1960 From: Aug-2001 )
Current Secretary: SCOTT FINLAYSON ( From: Sep-2009 )
Resigned Director: WILLIAM JOHN BONTHRON ( From: Aug-2004 To: Jan-2007 )
Resigned Director: STEVEN JOHN BOYLE ( DOB: Apr-1963 From: Jan-2011 To: Sep-2016 )
Resigned Director: WILLIAM COLIN GREIG CARNIE ( From: Sep-1996 To: Mar-2015 )
Resigned Director: MICHAEL HUGH HAYES ( From: Apr-1998 To: Mar-1999 )
Resigned Director: WILLIAM TAYLOR JUNOR ( DOB: Apr-1935 From: Oct-2001 To: May-2003 )
Resigned Director: IAN PATRICK MOLLOY ( From: Jan-2007 To: Aug-2010 )
Resigned Director: ELIZABETH NIMMO ( From: Apr-1995 To: Mar-1996 )
Resigned Director: MARTIN WILLIAM RAMSAY ( DOB: Mar-1956 From: Apr-2002 To: Jan-2007 )
Resigned Director: GLENN WILLIAM STUART ( From: May-1995 To: Jan-1998 )
Resigned Director: HARVEY CHARLES SUSSOCK ( From: Jun-1994 To: Apr-1995 )
Resigned Director: HUGH GILMOUR THOMSON ( From: Jun-1995 To: Nov-1998 )
Resigned Director: ROBERT TODD ( From: Oct-2000 To: Nov-2000 )
Resigned Director: MARTYN WHITE ( From: Sep-2000 To: Nov-2000 )
Resigned Director: DOUGLAS WILKIE ( DOB: Jul-1949 From: Apr-1995 To: Feb-1998 )
Resigned Secretary: CAMPBELL RIDDELL BREEZE PATERSON SOLICITORS ( From: Mar-1996 To: Apr-1998 )
Resigned Secretary: SUSAN FALCONER ( From: Feb-2009 To: Sep-2009 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Sep-2001 To: Apr-2002 )
Resigned Secretary: ANDREW ANGUS MCKELLAR ( From: Dec-2008 To: Feb-2009 )
Resigned Secretary: ELIZABETH NIMMO ( From: Apr-1995 To: Mar-1996 )
Resigned Secretary: QUILL SERVE LIMITED ( From: Apr-1998 To: May-1999 )
Resigned Secretary: MARTIN WILLIAM RAMSAY ( DOB: Mar-1956 From: Apr-2002 To: Dec-2008 )
Resigned Secretary: SECRETAR SECURITIES LIMITED ( From: May-1999 To: Sep-2001 )
Resigned Secretary: HARVEY CHARLES SUSSOCK ( From: Jun-1994 To: Apr-1995 )
Persons of Significant Control:
Sig1 Holdings Limited, Atrium Court Waterloo Street, Glasgow, G2 6HQ, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-11-29)
Idaj Uk Limited, Atrium Court Waterloo Street, Glasgow, G2 6HQ, Scotland: Has significant influence or control (Notified: 2016-04-06)
Dr Don Mclean, Atrium Court Waterloo Street, Glasgow, G2 6HQ, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Scottish Enterprise, Atrium Court Waterloo Street, Glasgow, G2 6HQ, Scotland: Has significant influence or control (Notified: 2016-04-06)