Cross Check

INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED

Company Number

SC151456

Private limited company
Active
OverviewPeopleRelated
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FINLAYSON, Scott

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Kelvin Campus, West Of Scotland Science Park Maryhill Road Glasgow G20 0SP

FALCONER, Susan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
35 Carolside Avenue Clarkston Glasgow G76 7AD United Kingdom
Country of Residence
Scotland

FINLAYSON, Scott

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Kelvin Campus, West Of Scotland Science Park Maryhill Road Glasgow G20 0SP
Country of Residence
Scotland

MCEWAN, David Gebbie

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Helix Building Kelvin Campus Maryhill Road Glasgow G20 0SP Scotland
Country of Residence
Scotland

MCLEAN, Donald John, Dr

Date of Birth
Role
Active
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

Correspondence Address
32 Beech Avenue Bearsden Glasgow Lanarkshire G61 3EX
Country of Residence
Scotland

WHEATLEY, Antony Craig

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Kelvin Campus, West Of Scotland Science Park Maryhill Road Glasgow G20 0SP
Country of Residence
Scotland

FALCONER, Susan

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Carolside Avenue Clarkston Glasgow G76 7AD United Kingdom

MCKELLAR, Andrew Angus

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Bells Burn Avenue Linlithgow West Lothian EH49 7LB United Kingdom

NIMMO, Elizabeth

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Elmwood Avenue Glasgow G11 7ED

RAMSAY, Martin William

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ardgarth, 4 Bellenden Grove Dunblane Perthshire FK15 0FD

SUSSOCK, Harvey Charles

Role
Resigned
Secretary
Occupation
Engineer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Doune Quadrant Glasgow Lanarkshire G20 6DL

CAMPBELL RIDDELL BREEZE PATERSON SOLICITORS

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Woodside Place Glasgow Lanarkshire G3 7QN

MACLAY MURRAY & SPENS LLP

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
151 St. Vincent Street Glasgow G2 5NJ

QUILL SERVE LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA

SECRETAR SECURITIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
249 West George Street Glasgow G2 4RB

ABBOTT, Raymond James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kelvin Campus, West Of Scotland Science Park Maryhill Road Glasgow G20 0SP
Country of Residence
United Kingdom

BONTHRON, William John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Westbourne Drive Bearsden Glasgow Lanarkshire G61 4BQ Scotland

BOYLE, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kelvin Campus, West Of Scotland Science Park Maryhill Road Glasgow G20 0SP
Country of Residence
Scotland

CARNIE, William Colin Greig

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Helen Cottage 26 Links Road Earlsferry Fife KY8 6AU
Country of Residence
Scotland

HAYES, Michael Hugh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Camptown Cottages Jedburgh Roxburghshire TD8 6PN

JUNOR, William Taylor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitestone Cargill Perth PH2 6DT
Country of Residence
Scotland

MOLLOY, Ian Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
89 Seabourne View Greystones County Wicklow Republic Of Ireland
Country of Residence
Ireland

NIMMO, Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Elmwood Avenue Glasgow G11 7ED
Country of Residence
Scotland

PITTMAN, Iain

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kelvin Campus, West Of Scotland Science Park Maryhill Road Glasgow G20 0SP
Country of Residence
Scotland

RAMSAY, Martin William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ardgarth, 4 Bellenden Grove Dunblane Perthshire FK15 0FD
Country of Residence
Scotland

STUART, Glenn William

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Barterholm Road Paisley Renfrewshire PA2 6PA

SUSSOCK, Harvey Charles

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Doune Quadrant Glasgow Lanarkshire G20 6DL

THOMSON, Hugh Gilmour

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burnfold Achahoish Lochgilphead Argyll PA31 8PA
Country of Residence
Scotland

TODD, Robert

Date of Birth
Role
Resigned
Director
Occupation
Business Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Dreghorn Loan Edinburgh Midlothian EH13 0DF

WHITE, Martyn

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Mears Road Fair Oak Eastleigh Hampshire SO50 7NB

WILKIE, Douglas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Lytham Meadows Bothwell Glasgow Lanarkshire G71 8ED
Country of Residence
Scotland

XU, Jinzhou

Date of Birth
Role
Resigned
Director
Occupation
Managing Executive
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
205 261-1 Yamate-Cho Naka-Ku Yokohama Japan
Country of Residence
Japan

Thunder Bidco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Knightsbridge London SW1X 7LX England

Dr Don Mclean

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Kelvin Campus, West Of Scotland Science Park Maryhill Road Glasgow G20 0SP
Country of Residence
Scotland

Idaj Uk Limited

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
Ground Floor, Healthaid House Marlborough Hill Harrow HA1 1UD England

Scottish Enterprise

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
Atrium Court Waterloo Street Glasgow G2 6HQ Scotland

Sig1 Holdings Limited

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
24/25 St. Andrew Square Edinburgh EH2 1AF Scotland