Integra Compliance Limited

SC226275

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

CALEDONIAN EXCHANGE, EDINBURGH, EH3 8HE

Incorporated 14/12/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

74901

Environmental consulting activities

Officers

Mr Jamie John Hall

director · Since 14/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 59 other boards

Mr William John Gough

director · Since 23/09/2025

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 15 other boards

Mr Andrew Mostari

director · Since 23/09/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 14 other boards

Mr Paul Barry Van Danzig

director · Since 23/09/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 54

Also on 10 other boards

Persons with Significant Control

The Wastepack Group Limited

75–100% shares

75–100% votes

Appoint directors

Waterloo House, Unit 27 M11 Business Link, Stansted, CM24 8GF

Reg: 03985811 · Registrar Of Companies · Private Company Limited By Shares

Notified 19/05/2023

Former PSCs

Mr Geoffrey Isaac Louis Hadfield

Ceased 15/02/2017

Lc Bet Limited

Ceased 19/05/2023

Charges3 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 25/09/2024Registered 01/10/2024

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 25/09/2024Registered 27/09/2024

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 25/09/2024Registered 27/09/2024

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 06/03/2019Registered 11/03/2019Satisfied 02/02/2023