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Sustainable Solutions Ir Limited
Sustainable Solutions Ir Limited is an active company incorporated on 3 April 2024 with the registered office located in Montrose, Angus. Sustainable Solutions Ir Limited was registered 1 year 6 months ago.
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Status
Active
Active since
incorporation
Company No
SC805502
Private limited company
Scottish Company
Age
1 year 6 months
Incorporated
3 April 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 April 2025
(6 months ago)
Next confirmation dated
2 April 2026
Due by
16 April 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Sustainable Solutions Ir Limited
Contact
Update Details
Address
Intervention House
Lunan Bay
By Montrose
Angus
DD10 9TG
Scotland
Address changed on
8 Aug 2024
(1 year 2 months ago)
Previous address was
28 Albyn Place Aberdeen AB10 1YL United Kingdom
Companies in DD10 9TG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Ross Michael McKenzie
Director • Director • British • Lives in UK • Born in Mar 1963
Colin Kennedy
Director • Director • British • Lives in UK • Born in Aug 1961
Neil David Forbes
Director • Solicitor • British • Lives in UK • Born in Dec 1970
Alex Leddy
Director • British • Lives in UK • Born in Oct 1970
Philip Edwin Scott
Director • Managing Director • British • Lives in UK • Born in Oct 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stronachs Nominees Limited
Stronachs Secretaries Limited, Neil David Forbes, and 1 more are mutual people.
Active
Stronachs Trustee Company Limited
Neil David Forbes, Stronachs Secretaries Limited, and 1 more are mutual people.
Active
Cirrus Workspaces Limited
Neil David Forbes, Callum Charles Armstrong, and 1 more are mutual people.
Active
Greyhope Bay Enterprise Limited
Neil David Forbes, Callum Charles Armstrong, and 1 more are mutual people.
Active
Afmac Holdings Limited
Stronachs Secretaries Limited, Neil David Forbes, and 1 more are mutual people.
Active
Evox Solutions Limited
Stronachs Secretaries Limited, Neil David Forbes, and 1 more are mutual people.
Active
SLLP 449 Limited
Stronachs Secretaries Limited, Neil David Forbes, and 1 more are mutual people.
Active
4D Nav Limited
Stronachs Secretaries Limited, Neil David Forbes, and 1 more are mutual people.
Active
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Financials
Sustainable Solutions Ir Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Intervention Group Limited (PSC) Details Changed
1 Month Ago on 22 Sep 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Colin Kennedy Resigned
6 Months Ago on 2 Apr 2025
Intervention Group Limited (PSC) Appointed
1 Year 2 Months Ago on 8 Aug 2024
Stronachs Nominees Limited (PSC) Resigned
1 Year 2 Months Ago on 8 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 8 Aug 2024
Accounting Period Shortened
1 Year 2 Months Ago on 8 Aug 2024
Mr Peter Meldrum Appointed
1 Year 2 Months Ago on 8 Aug 2024
Mr Alex Leddy Appointed
1 Year 2 Months Ago on 8 Aug 2024
Stronachs Secretaries Limited Resigned
1 Year 2 Months Ago on 8 Aug 2024
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Documents
Change of share class name or designation
Submitted on 26 Sep 2025
Resolutions
Submitted on 25 Sep 2025
Memorandum and Articles of Association
Submitted on 25 Sep 2025
Change of details for Intervention Group Limited as a person with significant control on 22 September 2025
Submitted on 24 Sep 2025
Statement of capital following an allotment of shares on 22 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 15 Apr 2025
Termination of appointment of Colin Kennedy as a director on 2 April 2025
Submitted on 2 Apr 2025
Notification of Intervention Group Limited as a person with significant control on 8 August 2024
Submitted on 9 Aug 2024
Termination of appointment of Callum Charles Armstrong as a director on 8 August 2024
Submitted on 8 Aug 2024
Appointment of Mr Colin Kennedy as a director on 8 August 2024
Submitted on 8 Aug 2024
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Repayment History
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