Ingersoll Rand Industrial Solutions Ltd

ActiveSC210643 Private limited company
Incorporated
4 September 2000 (26 years)
Previously known as
MB Air Systems Limited (until 23 September 2026)
This list may be incomplete. See all names on Companies House
Industry
Installation of industrial machinery and equipment (33200)
Directors
Andrew R Schiesl
Michael Joseph Scheske
Frédéric N/a Roux
Owned by
Ingersoll - Rand Industrial Company B.V.
Accounts type
Full
Region
Scotland
Address
107 Bothwell Road
Hamilton
ML3 0DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Schiesl, Andrew R
Director · Appointed 31 December 2022
American
Born August 1971 (55)
Scheske, Michael Joseph
Director · Appointed 31 December 2022
American
Born February 1987 (39)
Roux, Frédéric N/a, Mr.
Director · Appointed 2 August 2018
French
Born December 1976 (49)
Director · Appointed 30 June 2017
British
Born December 1972 (53)
Officer history (14 former)
18 August 2026
Resigned Rutherford-Spence, Gary as Director
13 March 2024
Resigned Grummett, Mark Elliott as Secretary
31 December 2022
Appointed Scheske, Michael Joseph as Director
31 December 2022
Appointed Schiesl, Andrew R as Director
1 June 2020
Appointed Grummett, Mark Elliott as Secretary
17 February 2020
Resigned Cristea, Mihaela as Secretary
2 August 2018
Appointed Roux, Frédéric N/a, Mr. as Director
25 July 2018
Resigned Clark, Damian as Director
30 June 2017
Appointed Rutherford-Spence, Gary as Director
30 June 2017
Resigned Yousef-Nejad, Kommie as Director
30 June 2017
Resigned Patrick, Andrew Wilson as Secretary
30 June 2017
Appointed Clark, Damian as Director
30 June 2017
Resigned Patrick, Andrew Wilson as Director
30 June 2017
Resigned Lc Secretaries Limited as Corporate Secretary
30 June 2017
Appointed Cristea, Mihaela as Secretary
30 June 2017
Resigned Harkin, Stephen as Director
30 June 2017
Appointed Rutherford-Spence, Gary as Director
4 April 2017
Appointed Lc Secretaries Limited as Corporate Secretary
10 January 2008
Resigned Martin, John as Director
10 January 2008
Resigned Munro, Duncan James as Director
9 February 2005
Appointed Harkin, Stephen as Director
22 November 2002
Resigned Lycidas Nominees Limited as Corporate Director
7 November 2002
Appointed Lycidas Nominees Limited as Corporate Director
7 November 2002
Appointed Patrick, Andrew Wilson as Secretary
7 November 2002
Appointed Patrick, Andrew Wilson as Director
7 November 2002
Appointed Munro, Duncan James as Director
7 November 2002
Appointed Yousef-Nejad, Kommie as Director
7 November 2002
Appointed Martin, John as Director
13 May 2002
Resigned Lycidas Secretaries Limited as Corporate Nominee Secretary
13 May 2002
Resigned Lycidas Nominees Limited as Corporate Nominee Director
4 September 2000
Appointed Lycidas Secretaries Limited as Corporate Nominee Secretary
4 September 2000
Appointed Lycidas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Ingersoll - Rand Industrial Company B.V.
Corporate entity · Notified 5 December 2019
Owns 75–100% of shares
Limited Liability Company
Reg. no. 75407728
Former controllers (5)
5 December 2019
Ceased Ingersoll-Rand PLC — Owns 75–100% of shares
5 December 2019
Ceased Ingersoll-Rand UK Limited — Owns 75–100% of shares
30 June 2017
Ceased Andrew Wilson Patrick — Owns 25–50% of shares
30 June 2017
Ceased Stephen Harkin — Owns 25–50% of shares
30 June 2017
Ceased Kommie Yousef-Nejad — Owns 25–50% of shares

Filings 165

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
23 September 2026Certificate of change of name
26 August 2026Appointment of a director
25 August 2026Confirmation statement with no updates19 August 2026
24 August 2026Termination of appointment of a director
Show all 165 filings

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