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Companies House/Midlothian/Company profile

INTEGRA MERGERS LIMITED

Active
SC277572·incorporated 2004-12-17

INTEGRA MERGERS LIMITED is an active UK private limited company, incorporated on 17 December 2004 at Companies House (number SC277572; OpenRegistry canonical ID GB-SC277572-integra-mergers-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 464 active companies registered in Midlothian (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-12-17
Registered Address
2 HILL STREET, EDINBURGH, MIDLOTHIAN, EH2 3JZ
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Persons with significant control

INTEGRA MERGERS LIMITED has 3 persons with significant control on file:

  • Mr Callum Alexander Meikle born 1961 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Rudi Jansen born 1950 resident in France, Dutch national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Ivo Therese Franciscus Timmermans born 1960 resident in Netherlands, Dutch national. Notified 2016-04-06.
    • Owns 25–50% of shares

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