Ipsum Infrastructure Limited

ActiveSC263385 Private limited company
Incorporated
12 February 2004 (22 years)
Previously known as
Euro Environmental Group Limited (until 29 December 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Scotland
Address
2 Watt Road
Hillington Park
Glasgow
G52 4RR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
15
Outstanding
5
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2024
British
Born October 1966 (60)
Director · Appointed 27 October 2022
British
Born December 1976 (49)
Director · Appointed 3 May 2022
British
Born September 1975 (51)
Officer history (17 former)
31 October 2024
Resigned Thomas, Richard David as Director
14 October 2024
Appointed Cowan, Andrew David as Director
31 December 2022
Resigned Shardlow, Susan as Director
27 October 2022
Appointed Vaughan, Mathew Gareth as Director
3 May 2022
Appointed Kaney, Mark Francis John as Director
8 April 2022
Resigned Milligan, Maureen as Director
25 March 2021
Appointed Shardlow, Susan as Director
27 November 2020
Resigned Fulton, Lynne as Director
1 September 2020
Appointed Thomas, Richard David as Director
4 January 2020
Resigned Fernie, Greg Nicholas Louden as Director
22 February 2019
Appointed Fulton, Lynne as Director
22 February 2019
Resigned White, Charles Liddell as Director
22 February 2019
Appointed Fernie, Greg Nicholas Louden as Director
22 February 2019
Resigned Burness Paull LLP as Corporate Secretary
27 May 2016
Appointed White, Charles Liddell as Director
27 May 2016
Resigned Joyce, Stephen as Director
25 August 2015
Resigned Docherty, James as Director
1 November 2014
Appointed Milligan, Maureen as Director
6 June 2014
Resigned Higgins, Gavin Stewart as Director
19 February 2013
Resigned Spinks, Roderick as Director
5 February 2013
Appointed Joyce, Stephen as Director
26 November 2012
Appointed Higgins, Gavin Stewart as Director
17 September 2012
Resigned Taylor, John James as Director
25 April 2012
Resigned Duncan, William Murray as Secretary
25 April 2012
Appointed Burness Paull LLP as Corporate Secretary
1 April 2011
Appointed Taylor, John James as Director
1 April 2011
Resigned Moon, Kevin Andrew as Director
31 December 2010
Resigned Kelly, Joseph Shaun as Director
28 June 2006
Resigned Davidson Chalmers (Secretarial Services) Limited as Corporate Secretary
28 June 2006
Appointed Duncan, William Murray as Secretary
1 March 2006
Appointed Docherty, James as Director
1 March 2006
Appointed Moon, Kevin Andrew as Director
28 February 2006
Resigned Smith, Mark as Director
17 February 2005
Appointed Smith, Mark as Director
12 February 2004
Appointed Davidson Chalmers (Secretarial Services) Limited as Corporate Secretary
12 February 2004
Appointed Kelly, Joseph Shaun as Director
12 February 2004
Appointed Spinks, Roderick as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc371884

Holdings 1

Companies where Ipsum Infrastructure Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 155

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
6 February 2026Confirmation statement with no updates6 February 2026
7 October 2025Full accounts31 December 2024
6 February 2025Confirmation statement with updates6 February 2025
11 November 2024Termination of appointment of a director
Show all 155 filings

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