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
Previous names
- Sllp 419 Limited (until 7 Aug 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- SCOTT, Philip Edwin - Director at Nemesis Equipment Limited
- SCOTT, Philip Edwin - Director at Intervention Rentals International Limited
Companies at the same address
- Intervention Group Limited (SC572262)
- Intervention Holdings USA Limited (SC705260)
- Intervention Rentals International Limited (SC578412)
- Intervention Rentals U.K. Limited (SC571008)
- Nemesis Equipment Limited (SC126644)