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Integra Mergers Limited
SC277572
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2 HILL STREET, MIDLOTHIAN, EH2 3JZ
Incorporated 17/12/2004
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 13/11/2025
Due 27/11/2026
On track
Industry
99999
Dormant companyOfficers
Mr Callum Alexander Meikle
secretary · Since 17/12/2004
BRITISH · SCOTLAND · Age 65
Also on 9 other boards
Mr Callum Alexander Meikle
director · Since 17/12/2004
DIRECTOR
BRITISH · SCOTLAND · Age 65
Also on 9 other boards
Ivo Therese Franciscus Timmermans
director · Since 17/12/2004
BUSINESS CONSULTANT
DUTCH · NETHERLANDS · Age 66
Persons with Significant Control
Mr Callum Alexander Meikle
25–50% shares
British · Scotland · Age 65
2 Hill Street, Midlothian, EH2 3JZ
Notified 06/04/2016
Mr Rudi Jansen
25–50% shares
Dutch · France · Age 75
2 Hill Street, Midlothian, EH2 3JZ
Notified 06/04/2016
Mr Ivo Therese Franciscus Timmermans
25–50% shares
Dutch · Netherlands · Age 66
2 Hill Street, Midlothian, EH2 3JZ
Notified 06/04/2016