INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED

Company number SC151456 ·

Active

3 active / 4 ceased · persons with significant control

Thunder Bidco Limited

Corporate entity 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
2024-09-03
Correspondence address
1, Knightsbridge, London, SW1X 7LX, England
Legal form
Private Limited Company

Idaj Uk Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Correspondence address
Ground Floor, Healthaid House, Marlborough Hill, Harrow, HA1 1UD, England
Legal form
Limited Company
Place registered
Private Limited Company Under English Law
Registration number
4074923
Country registered
England

Scottish Enterprise

Legal person Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Correspondence address
Atrium Court, Waterloo Street, Glasgow, G2 6HQ, Scotland
Legal form
Government Body

Sig1 Holdings Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-11-29
Correspondence address
24/25, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
Legal form
Limited Company
Place registered
Private Limited Company Under Scottish Law
Registration number
Sc143950
Country registered
Scotland

Idaj Uk Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-09-03
Correspondence address
Ground Floor, Healthaid House, Marlborough Hill, Harrow, HA1 1UD, England
Legal form
Limited Company
Place registered
Private Limited Company Under English Law
Registration number
4074923
Country registered
England

Scottish Enterprise

Legal person Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-09-03
Correspondence address
Atrium Court, Waterloo Street, Glasgow, G2 6HQ, Scotland
Legal form
Government Body

Dr Don Mclean

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-09-03
Date of birth
March 1955
Nationality
British
Country of residence
Scotland
Correspondence address
Kelvin Campus,, West Of Scotland Science Park, Maryhill Road, Glasgow, G20 0SP