# Integrated Engineering (Holdings) Limited

## Details

- **Company number:** [SC426838](https://find-and-update.company-information.service.gov.uk/company/SC426838)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jun 2012
- **Registered office:** C/O STUART MCGREGOR LLP 2 CODDINGTON CRESCENT, COMAC HOUSE, EUROCENTRAL, ML1 4YF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Integrated Engineering Support Holding Ltd](/group/30728) (2 companies)



## 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 2025 | - | - | 0 |
| 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 | - |



## Owned by

Integrated Engineering (Holdings) Limited → [Integrated Engineering Support Holding Ltd](/company/SC733273)