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INNOVATIVE ENGINEERING SYSTEMS LIMITED

Active - Proposal to Strike off
SC151280·incorporated 1994-06-07

INNOVATIVE ENGINEERING SYSTEMS LIMITED is an active UK private limited company, incorporated on 7 June 1994 at Companies House (number SC151280; OpenRegistry canonical ID GB-SC151280-innovative-engineering-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 09100 (Support activities for petroleum and natural gas extraction), one of 3,250 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1994-06-07
Registered Address
94 BROUGHTON ROAD, EDINBURGH, EH7 4JL, SCOTLAND
SIC
09100 — Support activities for petroleum and natural gas extraction
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of INNOVATIVE ENGINEERING SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-07. Next confirmation statement due 2026-06-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

INNOVATIVE ENGINEERING SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Juan Jose Tovar Depablos born 1956 resident in United Kingdom, British national. Notified 2017-06-07.
    • Owns 25–50% of shares
  • Miss Beatriz Eugenia Tovar Dominguez born 1991 resident in Scotland, British national. Notified 2025-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Jeffrey Scott Callander born 1959 resident in England, British national. Notified 2017-06-07. Ceased 2019-06-21.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 09100 (Support activities for petroleum and natural gas extraction):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC151280.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.