Integrated Environmental Solutions Limited
- Company number
- SC151456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 1994
- Nature of business
- Business and domestic software development
Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINLAYSON, Scott | Director | 15 Oct 2010 | 16 Oct 2026 |
| FINLAYSON, Scott | Secretary | 24 Sep 2009 | 16 Oct 2026 |
| FALCONER, Susan | Director | 1 Dec 2005 | 16 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thunder Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2024 | |
| Scottish Enterprise | Significant Influence Or Control | 6 Apr 2016 | 3 Sep 2024 |
| Dr Don Mclean | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Sep 2024 |
| Idaj Uk Limited | Significant Influence Or Control | 6 Apr 2016 | 3 Sep 2024 |
| Sig1 Holdings Limited | Significant Influence Or Control | 6 Apr 2016 | 29 Nov 2019 |
Accounts
Connections
Controls
- IES Limited (SC290925)
- Integrated Environmental Solutions (USA) Limited (SC284786)
- Smart Building Controller Ltd (SC383981)
- Vesol Limited (SC191537)