OpenCompanies

Integra Compliance Limited

Company number
SC226275
Status
Active
Type
Private Limited Company
Incorporated
14 Dec 2001
Nature of business
Environmental consulting activities
Corporate group
Repic Limited (88 companies)

Registered office

Caledonian Exchange
19a Canning Street
Edinburgh
EH3 8HE

Officers

NameRoleAppointedResigned
HALL, Jamie John Director 14 Apr 2025

Control

NameNature of controlNotifiedCeased
Mr Geoffrey Isaac Louis Hadfield Ownership Of Shares 75 To 100 Percent 6 Apr 2016 15 Feb 2017
Lc Bet Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors		 15 Feb 2017 19 May 2023
The Wastepack Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 May 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 £1,100,385 £130,175 2
31 Dec 2018 - - -
31 Dec 2017 - - -
15 Feb 2017 £950,546 £700,988 3
30 Jan 2016 £470,451 £149,181 -
30 Jan 2015 £414,580 £90,730 -
31 Jan 2014 £342,454 £106,782 -
31 Jan 2013 £382,681 £283,959 -
31 Jan 2012 £354,386 £142,467 -
31 Jan 2011 £382,433 £152,726 -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -

Connections

Owned by

Integra Compliance Limited → The Wastepack Group Limited → Fenix Bidco Limited → Fenix Topco Limited → Certek Group Holdings Limited → Certek Group Midco 2 Limited

Controls

Directors’ other companies

Companies at the same address

Data