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INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC151456
Incorporation Date
1994-06-10
Company Type
Private limited company (Ltd.)
Address
Glasgow, United Kingdom
Website
N/A
Source: Companies House

INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC151456, and its current status with Companies House is active. The company was incorporated on 10 June 1994 and lists its registered address as Glasgow, United Kingdom. 5 shareholders are on record for INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DON MCLEAN, holding 51.7% — a majority holding — followed by IES SHARE SCHEME TRUST at 19.1%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 50 shareholders in total, though only the top 5 by holding are shown in this view.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
DON MCLEAN 51.7% Companies House
IES SHARE SCHEME TRUST 19.1% Companies House
SHARES HELD IN TREASUSRY 10.9% Companies House
IES SIP TRUST 8.5% Companies House
DONALD STEARN 2.3% Companies House

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Officers

5

Four of the 5 officer records shown for INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED are current appointments, filed with Companies House. Antony Wheatley (appointed 2007-01-01), Christine Mullin (appointed 2025-11-17) and James Harland (appointed 2026-05-27) all serve as Director; Scott Finlayson (appointed 2009-09-24) serves as Company Secretary. The remaining 1 record shown (Donald Mclean) is a former appointment that has since been resigned.

The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AW
Antony Wheatley ACTIVE

Appointed
2007-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Christine Mullin ACTIVE

Appointed
2025-11-17
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
James Harland ACTIVE

Appointed
2026-05-27
Residence
🇬🇧 United Kingdom
Occupation
Director

SF
Scott Finlayson ACTIVE

Appointed
2009-09-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DM
Donald Mclean RESIGNED

Appointed
1994-06-10
Resigned
2026-03-16
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED sits 3 levels below its ultimate parent, Thunder Topco Limited, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Thunder Topco Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Thunder Topco Limited
United Kingdom
INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED
IrelandIE 905569

IES R&D LIMITED+ subsidiaries
IrelandIE 598773

IES LIMITED
United KingdomGB SC290925

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Frequently Asked Questions

Who owns INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED?

Five shareholders are currently on record for INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DON MCLEAN, holding 51.7% — a majority holding — followed by IES SHARE SCHEME TRUST at 19.1%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED have on record?

5 shareholders are shown on record for INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED. The register reports 50 in total; only the top 5 by holding are shown here.

What is INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED's company registration number?

INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED's registration number is SC151456, filed with Companies House in United Kingdom. Its current status on the register is active.

Is INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED still an active company?

INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED's status on Companies House is listed as active.

When was INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED incorporated?

INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED was incorporated on 10 June 1994, according to Companies House.

What is INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED's registered address?

The registered address on file for INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED is Glasgow, United Kingdom.

What legal structure is INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED registered as?

INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED?

Four of the 5 officer records shown for INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED are current appointments, filed with Companies House. Antony Wheatley (appointed 2007-01-01), Christine Mullin (appointed 2025-11-17) and James Harland (appointed 2026-05-27) all serve as Director; Scott Finlayson (appointed 2009-09-24) serves as Company Secretary. The remaining 1 record shown (Donald Mclean) is a former appointment that has since been resigned. Management authority at INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED have a parent company or subsidiaries?

INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED sits 3 levels below its ultimate parent, Thunder Topco Limited, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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