Innovative Engineering Systems Limited
Company profile · Edinburgh
DissolvedUnited KingdomIncorporated 1994
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedBT
Miss Beatriz Eugenia Tovar DominguezIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-12-15 · No cessation recorded
Source record 188442773JT
Mr Juan Jose Tovar DepablosIndividual
Shares: over 25%, up to 50%
Notified 2017-06-07 · No cessation recorded
Source record 194550989Show 1 ceased record
JC
Mr Jeffrey Scott CallanderIndividual
Shares: over 25%, up to 50%
Notified 2017-06-07 · Ceased 2019-06-21
Source record 194550988People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 10 historicalBT
Beatriz Eugenia Tovar DominguezCurrent director
Appointed 2025-12-15
Show 10 historical appointments
JC
Resigned 2013-09-01 · 5 yrs · General Manager
JC
Jeff CallanderResigned secretary
Resigned 2012-07-10 · 1 yr
SB
Sue BarkerResigned secretary
Resigned 2004-01-07 · 4 yrs · Office Manager
JT
Resigned 1999-03-15 · 26 yrs · Engineer
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 1994-06-07
LC
Louise CallanderResigned secretary
Resigned 1994-06-07
IS
Idanis SantiagoResigned director
Resigned 1994-06-07 · 4 yrs · Lawyer
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active