INNOVATIVE ENGINEERING SYSTEMS LIMITED

Company number SC151280 ·

Dissolved

2 active / 1 ceased · persons with significant control

Miss Beatriz Eugenia Tovar Dominguez

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-12-15
Date of birth
June 1991
Nationality
British
Country of residence
Scotland
Correspondence address
94, Broughton Road, Edinburgh, EH7 4JL, Scotland

Mr Juan Jose Tovar Depablos

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-06-07
Date of birth
May 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
4/20, Lochend Road, Edinburgh, EH6 8BR, Scotland

Mr Jeffrey Scott Callander

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-06-07
Ceased on
2019-06-21
Date of birth
April 1959
Nationality
British
Country of residence
England
Correspondence address
Woodfalls, Hythe Road, Marchwood, Southampton, Hampshire, SO40 4WU, England