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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
Active 3
  • 1
    Xu, Jinzhou
    Managing Executive born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mclean, Donald John, Dr
    Engineer born in March 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ dissolved
    OF - Director → CIF 0
    Dr Donald John Mclean
    Born in March 1955
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Falconer, Susan
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-02-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Carnie, William Colin Greig
    Engineer born in November 1934
    Individual
    Officer
    icon of calendar 2007-02-23 ~ 2020-12-01
    OF - Director → CIF 0
  • 2
    Ramsay, Martin William
    Accountant born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2008-12-17
    OF - Director → CIF 0
    Ramsay, Martin William
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 3
    Mckellar, Andrew Angus
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-17 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 4
    Bonthron, William John
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2007-02-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 5
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2006-07-17 ~ 2007-02-23
    PE - Nominee Director → CIF 0
  • 6
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2006-07-17 ~ 2007-02-23
    PE - Nominee Director → CIF 0
  • 7
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2006-07-17 ~ 2007-02-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTEGRATED ENVIRONMENTAL SOLUTIONS (GROUP) LIMITED

Previous name
MM&S (5135) LIMITED - 2007-03-19
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-05-31
1 GBP2020-05-31
Net Assets/Liabilities
1 GBP2021-05-31
1 GBP2020-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-06-01 ~ 2021-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-06-01 ~ 2021-05-31
Equity
1 GBP2021-05-31
1 GBP2020-05-31

Related profiles found in government register
  • INTEGRATED ENVIRONMENTAL SOLUTIONS (GROUP) LIMITED
    Info
    MM&S (5135) LIMITED - 2007-03-19
    Registered number SC305523
    icon of addressHelix Building, Kelvin Campus, Maryhill Road, Glasgow G20 0SP
    Private Limited Company incorporated on 2006-07-17 and dissolved on 2023-07-25 (17 years). The company status is Dissolved.
    CIF 0
  • INTEGRATED ENVIRONMENTAL SOLUTIONS (GROUP) LIMITED
    S
    Registered number Sc305523
    icon of addressHelix Building, Maryhill Road, Glasgow, Scotland, G20 0SP
    Limited Company in Uk, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MM&S (5138) LIMITED - 2007-03-26
    icon of addressHelix Building, Kelvin Campus, Maryhill Road, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    icon of calendar 2020-12-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.