Sustainable Solutions IR Limited

ActiveSC805502 Private limited company
Incorporated
3 April 2024 (2 years)
Previously known as
SLLP 419 Limited (until 7 August 2024)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Peter Meldrum
Alex Leddy
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Intervention House
Lunan Bay
By Montrose
DD10 9TG

Filing status

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

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2024
British
Born October 1965 (61)
Meldrum, Peter
Director · Appointed 8 August 2024
British
Born March 1972 (54)
Leddy, Alex
Director · Appointed 8 August 2024
British
Born October 1970 (56)
Officer history (5 former)
15 April 2026
Resigned Mckenzie, Ross Michael as Director
2 April 2025
Resigned Kennedy, Colin as Director
8 August 2024
Appointed Kennedy, Colin as Director
8 August 2024
Appointed Scott, Philip Edwin as Director
8 August 2024
Appointed Leddy, Alex as Director
8 August 2024
Appointed Mckenzie, Ross Michael as Director
8 August 2024
Appointed Meldrum, Peter as Director
8 August 2024
Resigned Armstrong, Callum Charles as Director
8 August 2024
Resigned Stronachs Secretaries Limited as Corporate Secretary
8 August 2024
Resigned Forbes, Neil David as Director
3 April 2024
Appointed Armstrong, Callum Charles as Director
3 April 2024
Appointed Stronachs Secretaries Limited as Corporate Secretary
3 April 2024
Appointed Forbes, Neil David as Director

Ownership 1 active

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

Corporate entity · Notified 8 August 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc572262
Former controllers (1)
8 August 2024
Ceased Stronachs Nominees Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Intervention Group Limited Owns 50–75% of shares
Nemesis Equipment Limited Owns 75–100% of shares
Sustainable Solutions IR Limited This company Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025

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