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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Callander, Jeffrey Scott
    Consultant born in April 1959
    Individual (3 offsprings)
    Officer
    1994-06-07 ~ 2012-03-31
    OF - Director → CIF 0
    Callander, Jeffrey Scott
    General Manager born in April 1959
    Individual (3 offsprings)
    2013-09-01 ~ 2019-06-24
    OF - Director → CIF 0
    Callander, Jeffrey Scott
    Consultant
    Individual (3 offsprings)
    Officer
    2008-01-21 ~ 2009-06-23
    OF - Secretary → CIF 0
    Mr Jeffrey Scott Callander
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    2017-06-07 ~ 2019-06-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tovar Dominguez, Beatriz Eugenia
    Born in June 1991
    Individual (1 offspring)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
    Miss Beatriz Eugenia Tovar Dominguez
    Born in June 1991
    Individual (1 offspring)
    Person with significant control
    2025-12-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Santiago, Idanis
    Lawyer born in April 1948
    Individual (1 offspring)
    Officer
    1994-06-07 ~ 1999-03-01
    OF - Director → CIF 0
  • 4
    Callander, Jeff
    Individual (1 offspring)
    Officer
    2012-07-10 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 5
    Tovar Depablos, Juan Jose
    Born in May 1956
    Individual (2 offsprings)
    Officer
    1999-03-15 ~ 2025-09-13
    OF - Director → CIF 0
    Mr Juan Jose Tovar Depablos
    Born in May 1956
    Individual (2 offsprings)
    Person with significant control
    2017-06-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Tovar Depablos, Jose
    Individual (1 offspring)
    Officer
    1994-09-15 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 7
    Barker, Sue
    Individual (2 offsprings)
    Officer
    2004-01-07 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 8
    Callander, Louise Alison
    Individual (1 offspring)
    Officer
    1994-06-07 ~ 1994-09-15
    OF - Secretary → CIF 0
  • 9
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1994-06-07 ~ 1994-06-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INNOVATIVE ENGINEERING SYSTEMS LIMITED

Period: 1994-06-07 ~ now
Company number: SC151280
Registered name
INNOVATIVE ENGINEERING SYSTEMS LIMITED - now
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Extraction
Brief company account
Current Assets
5,078 GBP2024-03-31
8,151 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,016 GBP2024-03-31
-1,665 GBP2023-03-31
Total Assets Less Current Liabilities
-338 GBP2024-03-31
7,086 GBP2023-03-31
Net Assets/Liabilities
-2,632 GBP2024-03-31
4,765 GBP2023-03-31
Equity
-2,632 GBP2024-03-31
4,765 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • INNOVATIVE ENGINEERING SYSTEMS LIMITED
    Info
    Registered number SC151280
    94 Broughton Road, Edinburgh EH7 4JL
    PRIVATE LIMITED COMPANY incorporated on 1994-06-07 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.