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Companies/SC151456

Integrated Environmental Solutions Limited

Business and domestic software development · Glasgow

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Thunder Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-03 · No cessation recorded

Source record 5939075
Show 4 ceased records
DM
Dr Don McleanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-09-03

Source record 8512200
Sig1 Holdings LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2019-11-29

Source record 8512301
Idaj Uk LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2024-09-03

Source record 8512302
Scottish EnterpriseLegal Person
Significant influence or control

Notified 2016-04-06 · Ceased 2024-09-03

Source record 8512437

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 23 historical
JH
James HarlandCurrent director
Appointed 2026-05-27
+3 others
CM
Christine MullinCurrent director
Appointed 2025-11-17
+4 others
SF
Scott FinlaysonCurrent directorCurrent secretary
Appointed 2010-10-15 · 15 yrs · Chartered Accountant
+5 others
AW
Antony WheatleyCurrent director
Appointed 2007-01-01 · 19 yrs · Company Director
+2 others
SF
Susan FalconerCurrent director
Appointed 2005-12-01 · 20 yrs · Company Director
+6 others
Show 23 historical appointments
IP
Iain PittmanResigned director
Resigned 2017-05-24 · 7 yrs · Non Executive Director
RA
Raymond AbbottResigned director
Resigned 2017-03-01 · 7 yrs · Company Director
SB
Steven BoyleResigned director
Resigned 2011-01-27 · 5 yrs · Director
SF
Susan FalconerResigned secretary
Resigned 2009-02-10 · Company Director
AM
Andrew MckellarResigned secretary
Resigned 2008-12-17 · Accountant
IM
Ian MolloyResigned director
Resigned 2007-01-01 · 3 yrs · Company Director
DM
David McewanResigned director
Resigned 2007-01-01 · 18 yrs · Company Director
WB
William BonthronResigned director
Resigned 2004-08-01 · 2 yrs · Company Director
MR
Martin RamsayResigned directorResigned secretary
Resigned 2002-04-30 · 4 yrs · Accountant
WJ
William JunorResigned director
Resigned 2001-10-03 · 1 yr · Company Director
RT
Robert ToddResigned director
Resigned 2000-10-16 · Business Adviser
MW
Martyn WhiteResigned director
Resigned 2000-09-11 · Managing Director
HH
Hugh HayesResigned director
Resigned 1998-04-24 · Director
WC
William CarnieResigned director
Resigned 1996-09-27 · 18 yrs · Engineer
HT
Hugh ThomsonResigned director
Resigned 1995-06-01 · 3 yrs · Director
GS
Glenn StuartResigned director
Resigned 1995-05-11 · 2 yrs · Engineer
EN
Elizabeth NimmoResigned directorResigned secretary
Resigned 1995-04-05 · Director
DW
Douglas WilkieResigned director
Resigned 1995-04-05 · 2 yrs · Company Director
HS
Harvey SussockResigned directorResigned secretary
Resigned 1994-06-10 · Engineer
DM
Donald McleanResigned director
Resigned 1994-06-10 · 31 yrs · Engineer

Board profile

People with appointments
5
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active