Integrity Iss Limited

SC566178

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

INTEGRITY HOUSE 12B PETERSEAT PARK, PETERSEAT DRIVE, ABERDEEN, AB12 3HT

Incorporated 17/05/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

70229

Management consultancy activities

71121

Engineering design activities for industrial process and production

Officers

Mr Peter Fraser

director · Since 14/12/2017

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 49

Mr Stuart Charles Sinclair

director · Since 14/12/2017

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 50

Persons with Significant Control

Mr Stuart Charles Sinclair

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 50

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

Notified 21/12/2021

Peter Fraser

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 49

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

Notified 21/12/2021

Former PSCs

Ms Linda Shanks

Ceased 14/12/2017

Mr Michael Gordon Fergusson

Ceased 26/10/2021

Mr Colin Laird

Ceased 21/12/2021

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (SC83026)

Created 02/07/2024Registered 04/07/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (SC83026)

Created 03/07/2024Registered 03/07/2024Satisfied 04/07/2024

Charge

satisfied

SCOTTISH ENTERPRISE

Created 09/12/2019Registered 18/12/2019Satisfied 30/05/2024

Charge

outstanding

RBS INVOICE FINANCE LTD

Created 26/03/2019Registered 01/04/2019