OpenCompanies

Sustainable Solutions Ir Limited

Company number
SC805502
Status
Active
Type
Private Limited Company
Incorporated
3 Apr 2024
Nature of business
Other business support service activities n.e.c.
Corporate group
Intervention Group Employee Trustee Limited (5 companies)

Registered office

Intervention House
Lunan Bay
By Montrose
DD10 9TG

Previous names

  • Sllp 419 Limited (until 7 Aug 2024)

Officers

NameRoleAppointedResigned
LEDDY, Alex Director 8 Aug 2024
MELDRUM, Peter Director 8 Aug 2024
SCOTT, Philip Edwin Director 8 Aug 2024
MCKENZIE, Ross Michael Director 8 Aug 2024 15 Apr 2026
KENNEDY, Colin Director 8 Aug 2024 2 Apr 2025
FORBES, Neil David Director 3 Apr 2024 8 Aug 2024
STRONACHS SECRETARIES LIMITED Corporate-Secretary 3 Apr 2024 8 Aug 2024
ARMSTRONG, Callum Charles Director 3 Apr 2024 8 Aug 2024

Control

NameNature of controlNotifiedCeased
Intervention Group Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
8 Aug 2024
Stronachs Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Apr 2024 8 Aug 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 £1 £0 4

Connections

Owned by

Sustainable Solutions Ir Limited → Intervention Group Limited → Intervention Group Employee Trustee Limited

Directors’ other companies

Companies at the same address

Data