OpenCompanies

Integrity Iss Limited

Company number
SC566178
Status
Active
Type
Private Limited Company
Incorporated
17 May 2017
Nature of business
Management consultancy activities other than financial management
Engineering design activities for industrial process and production
Corporate group
Integrity Iss Limited (2 companies)

Registered office

Integrity House 12b Peterseat Park, Peterseat Drive
Altens Industrial Estate
Aberdeen
AB12 3HT

Previous names

  • Integrity Xl Limited (until 22 Dec 2021)
  • Prime Integrity Limited (until 16 Nov 2017)

Control

NameNature of controlNotifiedCeased
Ms Linda Shanks Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 May 2017 14 Dec 2017
Mr Michael Gordon Fergusson Significant Influence Or Control 14 Dec 2017 26 Oct 2021
Mr Colin Laird Significant Influence Or Control 1 Jan 2019 21 Dec 2021
Mr Stuart Charles Sinclair Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Dec 2021
Peter Fraser Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Dec 2021

Accounts

Year ended Cash Employees
31 Dec 2019 £522,004 4
31 Dec 2018 £93,554 4
31 Dec 2017 - -

Connections

Controls

Data