Integrated Engineering (Holdings) Limited
- Company number
- SC426838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2012
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Integrated Engineering Support Holding Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ORR, Colin | Director | 22 Jun 2012 | 24 Oct 2023 |
| ORR, Colin | Secretary | 22 Jun 2012 | 24 Oct 2023 |
| GIBB, Stephen | Director | 24 Aug 2022 | 13 Jul 2026 |
| GIBB, Stephen William | Director | 13 Jul 2026 | |
| MONTEITH, Mark James | Director | 24 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Janet Orr | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 24 Aug 2022 |
| Mr Colin Orr | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 24 Aug 2022 |
| Integrated Engineering Support Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 24 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | - | - | 0 |
| 31 Dec 2022 | - | £731 | 0 |
| 31 Dec 2021 | £549,435 | £395,665 | 0 |
| 31 Dec 2020 | £484,435 | £393,165 | 0 |
| 31 Dec 2019 | £419,450 | £385,680 | 0 |
| 31 Dec 2018 | £359,510 | £330,740 | - |
| 30 Jun 2017 | £239,600 | £233,330 | - |
| 30 Jun 2016 | £179,660 | £178,390 | - |
| 30 Jun 2015 | £89,720 | £123,450 | - |
| 30 Jun 2014 | £29,780 | £68,510 | - |
| 30 Jun 2013 | £70 | £38,570 | - |
Connections
Owned by
Integrated Engineering (Holdings) Limited → Integrated Engineering Support Holding Ltd