Integrated Environmental Solutions Limited
Company SC151456 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- James Charles Harland Director · appointed 2026
- Scott Finlayson Director · appointed 2010
- Antony Craig Wheatley Director · appointed 2007
- Christine Rose Gertrude Mullin Director · appointed 2025
9y median 8.2y
average tenure
19.5y
longest tenure
Directors past 6 years
- Scott Finlayson Director · appointed 2010
- Antony Craig Wheatley Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Scott Finlayson Director · appointed 2010
Portfolio (3)
- James Charles Harland Director · appointed 2026
- Antony Craig Wheatley Director · appointed 2007
- Christine Rose Gertrude Mullin Director · appointed 2025
Also govern a charity
Left in the last 12 months
- David Gebbie Mcewan Director · appointed 2007 · resigned 2025
- Mclean, Donald John, Dr Director · appointed 1994 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 4Dormant 1Education 1Health and social care 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Thunder Bidco Limited 3 shared directors
Connected through a shared director
- Advance Advocacy and NON-Violence Community Education 1 shared director
- Thunder Midco Limited 1 shared director
- IES Limited 1 shared director
- Brazen Fitness LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | SC151456 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/1994 |
| Address | CAPELLA BUILDING, YORK STREET, GLASGOW, G2 8JX |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
62012 - Business and domestic software development62090 - Other information technology service activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Thunder Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-03
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC284786
75-100% shares · notified 2020-12-01 - IES Limited
75-100% shares · notified 2020-12-01 - SC383981
75-100% shares · notified 2021-01-08 - SC191537
75-100% shares · notified 2022-02-18
Officers (29)
- James Charles Harland Director · appointed 2026
- Christine Rose Gertrude Mullin Director · appointed 2025
- Scott Finlayson Director · appointed 2010
- Scott Finlayson Secretary · appointed 2009
- Antony Craig Wheatley Director · appointed 2007
- Susan Falconer Secretary · appointed 2005
Show 23 former officers
- Iain Pittman Director · appointed 2017 · resigned 2024
- Raymond James Abbott Director · appointed 2017 · resigned 2024
- Steven John Boyle Director · appointed 2011 · resigned 2016
- Andrew Angus Mckellar Secretary · appointed 2008 · resigned 2009
- David Gebbie Mcewan Director · appointed 2007 · resigned 2025
- Ian Patrick Molloy Director · appointed 2007 · resigned 2010
- William John Bonthron Director · appointed 2004 · resigned 2007
- Martin William Ramsay Secretary · appointed 2002 · resigned 2008
- William Taylor Junor Director · appointed 2001 · resigned 2003
- Jinzhou Xu Director · appointed 2001 · resigned 2024
- Robert Todd Director · appointed 2000 · resigned 2000
- Martyn White Director · appointed 2000 · resigned 2000
- Secretar Securities Limited Corporate-secretary · appointed 1999 · resigned 2001
- Quill Serve Limited Corporate-secretary · appointed 1998 · resigned 1999
- Hugh Hayes Director · appointed 1998 · resigned 1999
- William Colin Greig Carnie Director · appointed 1996 · resigned 2015
- Campbell Riddell Breeze Paterson Solicitors Corporate-secretary · appointed 1996 · resigned 1998
- Hugh Gilmour Thomson Director · appointed 1995 · resigned 1998
- Glenn William Stuart Director · appointed 1995 · resigned 1998
- Douglas Wilkie Director · appointed 1995 · resigned 1998
- Elizabeth Nimmo Secretary · appointed 1995 · resigned 1996
- Mclean, Donald John, Dr Director · appointed 1994 · resigned 2026
- Harvey Charles Sussock Secretary · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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