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Integrated Environmental Solutions Limited

Integrated Environmental Solutions Limited is an active company incorporated on 10 June 1994 with the registered office located in Glasgow, City of Glasgow. Integrated Environmental Solutions Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
SC151456
Private limited company
Scottish Company
Age
31 years
Incorporated 10 June 1994
Size
Unreported
Confirmation
Submitted
Dated 10 June 2025 (3 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Capella Building
York Street
Glasgow
G2 8JX
Scotland
Address changed on 6 Jun 2025 (3 months ago)
Previous address was Kelvin Campus, West of Scotland Science Park Maryhill Road Glasgow G20 0SP
Telephone
01419458500
Email
Available in Endole App
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in Scotland • Born in Oct 1971
Director • British • Lives in Scotland • Born in Sep 1974
Director • Engineer • British • Lives in Scotland • Born in Mar 1955
Director • British • Lives in Scotland • Born in Mar 1959
Director • British • Lives in Scotland • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Thunder Bidco Limited
Susan Falconer, Dr Donald John McLean, and 1 more are mutual people.
Active
Ies Limited
Susan Falconer and Dr Donald John McLean are mutual people.
Active
Foresight Enterprise VCT Plc
Raymond James Abbott is a mutual person.
Active
Atic-UK Limited
Jinzhou Xu is a mutual person.
Active
The North East Fund Limited
Raymond James Abbott is a mutual person.
Active
Ies R&D Limited
Dr Donald John McLean is a mutual person.
Active
Taylor William Estate Agents Ltd
Raymond James Abbott is a mutual person.
Active
Castlebrae Sales And Letting Limited
Raymond James Abbott is a mutual person.
Active
Brands
Integrated Environmental Solutions | IES
IES is a climate tech company that provides technology solutions and consultancy services to decarbonise the built environment.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£3.38M
Decreased by £528K (-13%)
Turnover
£23.2M
Increased by £4.09M (+21%)
Employees
305
Increased by 24 (+9%)
Total Assets
£14.51M
Increased by £1.57M (+12%)
Total Liabilities
-£8.26M
Increased by £394K (+5%)
Net Assets
£6.25M
Increased by £1.18M (+23%)
Debt Ratio (%)
57%
Decreased by 3.88% (-6%)
Latest Activity
David Gebbie Mcewan Resigned
13 Days Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Registered Address Changed
3 Months Ago on 6 Jun 2025
Group Accounts Submitted
6 Months Ago on 10 Mar 2025
Thunder Bidco Limited (PSC) Appointed
1 Year Ago on 3 Sep 2024
Don Mclean (PSC) Resigned
1 Year Ago on 3 Sep 2024
Scottish Enterprise (PSC) Resigned
1 Year Ago on 3 Sep 2024
Idaj Uk Limited (PSC) Resigned
1 Year Ago on 3 Sep 2024
Jinzhou Xu Resigned
1 Year 3 Months Ago on 14 Jun 2024
Iain Pittman Resigned
1 Year 3 Months Ago on 14 Jun 2024
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Documents
Termination of appointment of David Gebbie Mcewan as a director on 1 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 17 Jun 2025
Registered office address changed from Kelvin Campus, West of Scotland Science Park Maryhill Road Glasgow G20 0SP to Capella Building York Street Glasgow G2 8JX on 6 June 2025
Submitted on 6 Jun 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 10 Mar 2025
Notification of Thunder Bidco Limited as a person with significant control on 3 September 2024
Submitted on 18 Oct 2024
Cessation of Don Mclean as a person with significant control on 3 September 2024
Submitted on 17 Oct 2024
Cessation of Idaj Uk Limited as a person with significant control on 3 September 2024
Submitted on 17 Oct 2024
Cessation of Scottish Enterprise as a person with significant control on 3 September 2024
Submitted on 17 Oct 2024
Termination of appointment of Raymond James Abbott as a director on 14 June 2024
Submitted on 2 Aug 2024
Termination of appointment of Jinzhou Xu as a director on 14 June 2024
Submitted on 2 Aug 2024
Repayment History
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