Company Information for

ISS GROUP HOLDINGS ONE LIMITED

C/O TENEO FINANCIAL ADVISORY LIMITED, 100 WEST GEORGE STREET, GLASGOW, SCOTLAND, G2 1PJ,

Company Registration Number

SC394211

Private Limited Company

In Administration
Administrative Receiver

About Iss Group Holdings One Ltd

ISS GROUP HOLDINGS ONE LIMITED was founded on 2011-02-24 and has its registered office in Glasgow. The organisation's status is listed as "In Administration/Administrative Receiver". Iss Group Holdings One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
ISS GROUP HOLDINGS ONE LIMITED
Legal Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED
100 WEST GEORGE STREET
GLASGOW
SCOTLAND
G2 1PJ
Other companies in AB11

Filing Information

Company NumberSC394211
Date formed2011-02-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration/Administrative Receiver
Lastest accounts31/12/2014
Account next due30/09/2016
Latest filing return24/02/2016
Filing return next due24/03/2017
Type of accountsGROUP
Last Datalog update:
2024-02-06 02:20:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ben Gujral Director CFO 2014-06-20 UNITED KINGDOM
David Wishart Kerr Director MANAGING DIRECTOR 2011-06-16 UNITED KINGDOM
John Burwell Reed Director DIRECTOR 2014-04-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Blackwood Partners Llp Company Secretary 2013-10-01 2016-05-17
Nicolas Robert Maxime MoutÉ Director 2013-06-25 2014-03-28
Graeme Charles Morrice Company Secretary 2013-06-20 2013-10-01
Alan Gordon Shanks Company Secretary 2011-02-24 2013-06-20
Alan Gordon Shanks Director 2011-02-24 2013-06-20
Ian Riddoch Williamson Herd Director 2011-02-24 2012-10-01
Bruce Alexander Webster Director 2011-02-24 2012-10-01
Robert Keith Ellis Director 2011-05-06 2012-07-06

Related Directorships for Ben Gujral

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ben Gujral CPA GERMANY HOLDINGS LIMITEDDirector 2016-06-21 CURRENT 2001-01-26 Dissolved 2017-03-14
Ben Gujral CPAAUH LIMITEDDirector 2016-06-21 CURRENT 2002-02-01 Dissolved 2017-10-10
Ben Gujral CPAFH1 LTDDirector 2016-06-21 CURRENT 2000-09-18 Dissolved 2017-09-26
Ben Gujral CPAFH2 LTDDirector 2016-06-21 CURRENT 2000-09-18 Dissolved 2017-09-26
Ben Gujral ISS ACQUISITION LIMITEDDirector 2014-06-20 CURRENT 2012-06-12 Dissolved 2017-07-20
Ben Gujral ISS HOLDINGS LIMITEDDirector 2014-06-20 CURRENT 2007-12-17 Dissolved 2017-07-20
Ben Gujral ISS (HR SERVICES) LIMITEDDirector 2014-06-20 CURRENT 2004-09-24 In Administration/Administrative Receiver
Ben Gujral HARKAND GLOBAL HOLDINGS LIMITEDDirector 2014-06-20 CURRENT 2012-08-08 In Administration/Administrative Receiver
Ben Gujral HARKAND GULF CONTRACTING LIMITEDDirector 2014-06-20 CURRENT 2013-05-17 Liquidation
Ben Gujral INTEGRATED SUBSEA SERVICES LIMITEDDirector 2014-06-20 CURRENT 2002-02-22 In Administration/Administrative Receiver
Ben Gujral HARKAND (AME) LIMITEDDirector 2014-06-17 CURRENT 2011-05-06 Liquidation
Ben Gujral HARKAND GULF LIMITEDDirector 2014-03-28 CURRENT 2013-05-17 Liquidation
Ben Gujral ATHENIA CLOSE MANAGEMENT LIMITEDDirector 2006-10-06 CURRENT 2001-07-25 Active

Related Directorships for David Wishart Kerr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Wishart Kerr MTEK OFFSHORE SOLUTIONS LTDDirector 2018-06-19 CURRENT 2018-06-19 Active - Proposal to Strike off
David Wishart Kerr HARKAND GULF CONTRACTING LIMITEDDirector 2015-05-13 CURRENT 2013-05-17 Liquidation
David Wishart Kerr INTEGRATED SUBSEA SERVICES AFRICA LIMITEDDirector 2012-07-06 CURRENT 2010-04-08 Dissolved 2016-09-27
David Wishart Kerr HARKAND LIMITEDDirector 2012-07-06 CURRENT 2000-03-20 Dissolved 2017-08-22
David Wishart Kerr ISS HOLDINGS LIMITEDDirector 2012-07-06 CURRENT 2007-12-17 Dissolved 2017-07-20
David Wishart Kerr ISS (HR SERVICES) LIMITEDDirector 2012-07-06 CURRENT 2004-09-24 In Administration/Administrative Receiver
David Wishart Kerr INTEGRATED SUBSEA SERVICES LIMITEDDirector 2011-06-16 CURRENT 2002-02-22 In Administration/Administrative Receiver
David Wishart Kerr THE CONTRACTS DEPARTMENT LIMITEDDirector 2001-01-01 CURRENT 2000-05-25 Active
David Wishart Kerr GORDON & SMITH (GROCERS) LIMITEDDirector 1988-11-11 CURRENT 1948-11-02 Active

Related Directorships for John Burwell Reed

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Burwell Reed INTEGRATED SUBSEA SERVICES AFRICA LIMITEDDirector 2014-04-15 CURRENT 2010-04-08 Dissolved 2016-09-27
John Burwell Reed HARKAND LIMITEDDirector 2014-04-15 CURRENT 2000-03-20 Dissolved 2017-08-22
John Burwell Reed ISS HOLDINGS LIMITEDDirector 2014-04-15 CURRENT 2007-12-17 Dissolved 2017-07-20
John Burwell Reed ISS (HR SERVICES) LIMITEDDirector 2014-04-15 CURRENT 2004-09-24 In Administration/Administrative Receiver
John Burwell Reed INTEGRATED SUBSEA SERVICES LIMITEDDirector 2014-04-15 CURRENT 2002-02-22 In Administration/Administrative Receiver
John Burwell Reed FALCON SHIPCO LIMITEDDirector 2014-03-28 CURRENT 2011-07-13 Dissolved 2017-03-28
John Burwell Reed EAGLE SHIPCO LIMITEDDirector 2014-03-28 CURRENT 2011-07-13 Dissolved 2017-04-04
John Burwell Reed CONDOR SHIPCO LIMITEDDirector 2014-03-28 CURRENT 2011-07-13 Dissolved 2017-03-28
John Burwell Reed IREMIS HOLDINGS LIMITEDDirector 2014-03-28 CURRENT 2011-07-12 Dissolved 2017-03-28
John Burwell Reed IREMIS INTERCO LIMITEDDirector 2014-03-28 CURRENT 2011-07-13 Dissolved 2017-03-28
John Burwell Reed HARKAND CHARTERING LIMITEDDirector 2014-03-28 CURRENT 2011-07-13 Dissolved 2017-04-04
John Burwell Reed ISS ACQUISITION LIMITEDDirector 2014-03-28 CURRENT 2012-06-12 Dissolved 2017-07-20
John Burwell Reed HARKAND (AME) LIMITEDDirector 2014-03-28 CURRENT 2011-05-06 Liquidation
John Burwell Reed HARKAND EMEA LIMITEDDirector 2014-03-11 CURRENT 2014-03-11 Liquidation
John Burwell Reed HARKAND GLOBAL HOLDINGS LIMITEDDirector 2013-10-24 CURRENT 2012-08-08 In Administration/Administrative Receiver