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
Active 1
  • Tovar Depablos, Juan Jose
    Engineer born in May 1956
    Individual (2 offsprings)
    Officer
    1999-03-15 ~ now
    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
Ceased 6
  • 1
    Barker, Sue
    Individual
    Officer
    2004-01-07 ~ 2008-01-21
    OF - secretary → CIF 0
  • 2
    Callander, Louise Alison
    Individual
    Officer
    1994-06-07 ~ 1994-09-15
    OF - secretary → CIF 0
  • 3
    Santiago, Idanis
    Lawyer born in April 1948
    Individual
    Officer
    1994-06-07 ~ 1999-03-01
    OF - director → CIF 0
  • 4
    Callander, Jeffrey Scott
    Consultant born in April 1959
    Individual
    Officer
    1994-06-07 ~ 2012-03-31
    OF - director → CIF 0
    Callander, Jeffrey Scott
    General Manager born in April 1959
    Individual
    2013-09-01 ~ 2019-06-24
    OF - director → CIF 0
    Callander, Jeffrey Scott
    Consultant
    Individual
    Officer
    2008-01-21 ~ 2009-06-23
    OF - secretary → CIF 0
    Callander, Jeff
    Individual
    Officer
    2012-07-10 ~ 2013-11-18
    OF - secretary → CIF 0
    Mr Jeffrey Scott Callander
    Born in April 1959
    Individual
    Person with significant control
    2017-06-07 ~ 2019-06-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Tovar Depablos, Jose
    Individual
    Officer
    1994-09-15 ~ 2004-01-07
    OF - secretary → CIF 0
  • 6
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-06-07 ~ 1994-06-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

INNOVATIVE ENGINEERING SYSTEMS LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
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
    4/20 Lochend Road, Edinburgh EH6 8BR
    Private Limited Company incorporated on 1994-06-07 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.