Integrated Environmental Solutions Limited

ActiveSC151456 Private limited company
Incorporated
10 June 1994 (32 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Directors
Owned by
Thunder Bidco Limited
Accounts type
Group
Region
Scotland
Address
Capella Building
York Street
Glasgow
G2 8JX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2026
Also at Thunder Midco Limited, Thunder Bidco Limited · more companies
British
Born February 1980 (46)
Director · Appointed 17 November 2025
Also at Thunder Bidco Limited, Advance Advocacy and Non-Violence Community Education · more companies
Irish
Born June 1969 (57)
Director · Appointed 1 January 2007
Also at Thunder Bidco Limited
British
Born September 1973 (53)
Officer history (31 former)
16 October 2026
Resigned Finlayson, Scott as Director
16 October 2026
Resigned Falconer, Susan as Director
16 October 2026
Resigned Finlayson, Scott as Secretary
27 May 2026
Appointed Harland, James Charles as Director
16 March 2026
Resigned Mclean, Donald John, Dr as Director
17 November 2025
Appointed Mullin, Christine Rose Gertrude as Director
1 September 2025
Resigned Mcewan, David Gebbie as Director
14 June 2024
Resigned Pittman, Iain as Director
14 June 2024
Resigned Abbott, Raymond James as Director
14 June 2024
Resigned Xu, Jinzhou as Director
24 May 2017
Appointed Pittman, Iain as Director
1 March 2017
Appointed Abbott, Raymond James as Director
23 September 2016
Resigned Boyle, Steven John as Director
20 March 2015
Resigned Carnie, William Colin Greig as Director
27 January 2011
Appointed Boyle, Steven John as Director
15 October 2010
Appointed Finlayson, Scott as Director
25 August 2010
Resigned Molloy, Ian Patrick as Director
24 September 2009
Appointed Finlayson, Scott as Secretary
24 September 2009
Resigned Falconer, Susan as Secretary
10 February 2009
Resigned Mckellar, Andrew Angus as Secretary
10 February 2009
Appointed Falconer, Susan as Secretary
17 December 2008
Appointed Mckellar, Andrew Angus as Secretary
17 December 2008
Resigned Ramsay, Martin William as Secretary
1 January 2007
Appointed Molloy, Ian Patrick as Director
1 January 2007
Appointed Mcewan, David Gebbie as Director
1 January 2007
Resigned Bonthron, William John as Director
1 January 2007
Appointed Wheatley, Antony Craig as Director
1 January 2007
Resigned Ramsay, Martin William as Director
1 December 2005
Appointed Falconer, Susan as Director
1 August 2004
Appointed Bonthron, William John as Director
31 May 2003
Resigned Junor, William Taylor as Director
30 April 2002
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
30 April 2002
Appointed Ramsay, Martin William as Secretary
30 April 2002
Appointed Ramsay, Martin William as Director
3 October 2001
Appointed Junor, William Taylor as Director
28 September 2001
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
28 September 2001
Resigned Secretar Securities Limited as Corporate Secretary
31 August 2001
Appointed Xu, Jinzhou as Director
23 November 2000
Resigned Todd, Robert as Director
9 November 2000
Resigned White, Martyn as Director
16 October 2000
Appointed Todd, Robert as Director
11 September 2000
Appointed White, Martyn as Director
31 May 1999
Appointed Secretar Securities Limited as Corporate Secretary
31 May 1999
Resigned Quill Serve Limited as Corporate Secretary
31 March 1999
Resigned Hayes, Michael Hugh as Director
30 November 1998
Resigned Thomson, Hugh Gilmour as Director
24 April 1998
Appointed Quill Serve Limited as Corporate Secretary
24 April 1998
Resigned Campbell Riddell Breeze Paterson Solicitors as Corporate Secretary
24 April 1998
Appointed Hayes, Michael Hugh as Director
3 February 1998
Resigned Wilkie, Douglas as Director
22 January 1998
Resigned Stuart, Glenn William as Director
27 September 1996
Appointed Carnie, William Colin Greig as Director
28 March 1996
Appointed Campbell Riddell Breeze Paterson Solicitors as Corporate Secretary
25 March 1996
Resigned Nimmo, Elizabeth as Secretary
25 March 1996
Resigned Nimmo, Elizabeth as Director
1 June 1995
Appointed Thomson, Hugh Gilmour as Director
11 May 1995
Appointed Stuart, Glenn William as Director
5 April 1995
Appointed Nimmo, Elizabeth as Director
5 April 1995
Appointed Wilkie, Douglas as Director
5 April 1995
Resigned Sussock, Harvey Charles as Secretary
5 April 1995
Resigned Sussock, Harvey Charles as Director
5 April 1995
Appointed Nimmo, Elizabeth as Secretary
10 June 1994
Appointed Sussock, Harvey Charles as Secretary
10 June 1994
Appointed Sussock, Harvey Charles as Director
10 June 1994
Appointed Mclean, Donald John, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Thunder Bidco Limited
Corporate entity · Notified 3 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where Integrated Environmental Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
3 September 2024
Ceased Don Mclean — Owns 25–50% of shares
3 September 2024
Ceased Idaj UK Limited — Has significant influence or control
3 September 2024
Ceased Scottish Enterprise — Has significant influence or control
29 November 2019
Ceased Sig1 Holdings Limited — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates10 June 2026
27 May 2026Appointment of a director
7 April 2026Group of companies' accounts31 May 2025
23 March 2026Termination of appointment of a director
29 November 2025Appointment of a director
Show all recent filings

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