Company · By Montrose
Sustainable Solutions IR Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Colin Kennedy 2024-2025 View profile
- Ross Michael Mckenzie 2024-2026 View profile
- Callum Charles Armstrong 2024-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 03/04/2024
- Registered office
- By Montrose
- Previous names
- Sllp 419 Limited (until 07/08/2024)
Ownership
Owned by (2) 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.
- Intervention Group Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-08-08 - Stronachs Nominees Limited ceased 2024-08-08
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-03
Group
- Sustainable Solutions IR Limited
is controlled by Intervention Group Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2024-08-08 · source: Companies House PSC register - Intervention Group Limited
is controlled by Colin Kennedy
Evidence
active significant influence · notified 2017-09-19 · source: Companies House PSC register
Ultimately controlled by Colin Kennedy.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
3 directors on the board
- Philip Edwin Scott Director · appointed 2024
- Peter Meldrum Director · appointed 2024
- Alex Leddy Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Peter Meldrum Director · appointed 2024
- Alex Leddy Director · appointed 2024
Portfolio (1)
- Philip Edwin Scott Director · appointed 2024
Left in the last 12 months
- Ross Michael Mckenzie Director · appointed 2024 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC805502
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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