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
- Capercaillie (Investments) Limited (64 companies)
Registered office
Previous names
- Integrity Xl Limited (until 22 Dec 2021)
- Prime Integrity Limited (until 16 Nov 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKENZIE, Jia Kelly | Director | 9 Oct 2026 | |
| MACGREGOR, Roderick James | Director | 9 Oct 2026 | |
| FARMER, Gordon James | Director | 9 Oct 2026 | |
| SINCLAIR, Stuart Charles | Director | 14 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Geg (Holdings) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
9 Oct 2026 | |
| 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 | 9 Oct 2026 |
| Peter Fraser | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Dec 2021 | 9 Oct 2026 |
| Mr Colin Laird | Significant Influence Or Control | 1 Jan 2019 | 21 Dec 2021 |
| Xl Global Group Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
14 Dec 2017 | 21 Dec 2021 |
| Mr Michael Gordon Fergusson | Significant Influence Or Control | 14 Dec 2017 | 26 Oct 2021 |
| Ms Linda Shanks | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 May 2017 | 14 Dec 2017 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | £522,004 | 6 |
| 31 Dec 2018 | £93,554 | 4 |
| 31 Dec 2017 | - | - |
Connections
Owned by
Integrity Iss Limited → GEG (Holdings) Limited → Sllp 414 Limited → GEG Capital Holdings Ltd → GEG Investment Holdings Ltd → GEG Capital Investments Limited
Controls
- Range Energy Partners Ltd (SC872102)
Directors’ other companies
- FARMER, Gordon James - Director at 4 Square Engineering Consultancy Limited
- MACGREGOR, Roderick James - Director at Scotbuild (Scotland) Ltd
- MACGREGOR, Roderick James - Director at V-Tes Renewables Limited
- MACKENZIE, Jia Kelly - Director at GEG Capital (North) Ltd
- MACKENZIE, Jia Kelly - Director at 4 Square Engineering Consultancy Limited
- MACKENZIE, Jia Kelly - Director at Global Port Services (Scotland) Limited
- MACKENZIE, Jia Kelly - Director at Arthian Ltd
- MACKENZIE, Jia Kelly - Director at Genesis Personnel Limited
- MACKENZIE, Jia Kelly - Director at Gpss Limited
- MACKENZIE, Jia Kelly - Director at GEP Environmental Limited
Companies at the same address
- 4 Square Engineering Consultancy Limited (SC253793)
- Arthian Ltd (SC163378)
- Aventus Energy Ltd (SC848568)
- Be Personnel Limited (SC294568)
- Bracewell Stirling Limited (SC507897)
- Bryant Personnel Services Limited (SC070809)
- Cammach Bryant Limited (SC082307)
- Capstone Connect Limited (SC712701)
- Capstone Construction Holdings Limited (SC584420)
- Capstone Construction Scotland Limited (SC224032)