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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 10
  • 1
    Carnie, William Colin Greig
    Engineer born in November 1934
    Individual (3 offsprings)
    Officer
    2007-02-23 ~ 2020-12-01
    OF - Director → CIF 0
  • 2
    Mckellar, Andrew Angus
    Accountant
    Individual (7 offsprings)
    Officer
    2008-12-17 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 3
    Ramsay, Martin William
    Accountant born in March 1956
    Individual (21 offsprings)
    Officer
    2007-02-23 ~ 2008-12-17
    OF - Director → CIF 0
    Ramsay, Martin William
    Accountant
    Individual (21 offsprings)
    Officer
    2007-02-23 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 4
    Falconer, Susan
    Director
    Individual (7 offsprings)
    Officer
    2009-02-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Mclean, Donald John, Dr
    Engineer born in March 1955
    Individual (11 offsprings)
    Officer
    2007-02-23 ~ now
    OF - Director → CIF 0
    Dr Donald John Mclean
    Born in March 1955
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Xu, Jinzhou
    Managing Executive born in April 1960
    Individual (7 offsprings)
    Officer
    2007-02-23 ~ now
    OF - Director → CIF 0
  • 7
    Bonthron, William John
    Director born in June 1947
    Individual (4 offsprings)
    Officer
    2007-02-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 8
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2006-07-17 ~ 2007-02-23
    OF - Nominee Secretary → CIF 0
  • 9
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2006-07-17 ~ 2007-02-23
    OF - Nominee Director → CIF 0
  • 10
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    2006-07-17 ~ 2007-02-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTEGRATED ENVIRONMENTAL SOLUTIONS (GROUP) LIMITED

Period: 2007-03-19 ~ 2023-07-25
Company number: SC305523 SC305526... (more)
Registered names
INTEGRATED ENVIRONMENTAL SOLUTIONS (GROUP) LIMITED - Dissolved SC305526... (more)
MM&S (5135) LIMITED - 2007-03-19 06032496... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
    Helix 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 status of the company number is Dissolved.
    CIF 0
  • INTEGRATED ENVIRONMENTAL SOLUTIONS (GROUP) LIMITED
    S
    Registered number Sc305523
    Helix Building, Maryhill Road, Glasgow, Scotland, G20 0SP
    Limited Company in Uk, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTEGRATED ENVIRONMENTAL SOLUTIONS (IP) LIMITED
    - now SC305526 SC284786... (more)
    MM&S (5138) LIMITED - 2007-03-26
    Helix Building, Kelvin Campus, Maryhill Road, Glasgow
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-12-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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