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INTEGRITY ISS LIMITED

Active
SC566178·incorporated 2017-05-17

INTEGRITY ISS LIMITED is an active UK private limited company, incorporated on 17 May 2017 at Companies House (number SC566178; OpenRegistry canonical ID GB-SC566178-integrity-iss-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-17
Registered Address
INTEGRITY HOUSE 12B PETERSEAT PARK, PETERSEAT DRIVE, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3HT, SCOTLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of INTEGRITY ISS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

INTEGRITY ISS LIMITED has 2 persons with significant control on file:

  • Mr Stuart Charles Sinclair born 1975 resident in Scotland, British national. Notified 2021-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Peter Fraser born 1976 resident in Scotland, British national. Notified 2021-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ms Linda Shanks born 1976 resident in United Kingdom, British national. Notified 2017-05-17. Ceased 2017-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Michael Gordon Fergusson born 1973 resident in United Kingdom, British national. Notified 2017-12-14. Ceased 2021-10-26.
    • Has significant influence or control
  • Mr Colin Laird born 1960 resident in Scotland, British national. Notified 2019-01-01. Ceased 2021-12-21.
    • Has significant influence or control

Previous names

INTEGRITY ISS LIMITED has previously traded as:

  • INTEGRITY XL LIMITED (until 2021-12-22)
  • PRIME INTEGRITY LIMITED (until 2017-11-16)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Aberdeen:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC566178.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.