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Companies House/Glasgow/Company profile

INTEGRO DESIGN ENGINEERING ASSOCIATES LTD

Active
SC666395·incorporated 2020-07-06

INTEGRO DESIGN ENGINEERING ASSOCIATES LTD is an active UK private limited company, incorporated on 6 July 2020 at Companies House (number SC666395; OpenRegistry canonical ID GB-SC666395-integro-design-engineering-associates-ltd). Sophymarine's OpenRegistry classifies it under SIC 71121 (Engineering design activities for industrial process and production), one of 9,082 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-06
Registered Address
LOWER GROUND, 144, WEST GEORGE STREET, GLASGOW, G2 2HG, SCOTLAND
SIC
71121 — Engineering design activities for industrial process and production
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-30. Next confirmation statement due 2026-09-13.

Persons with significant control

INTEGRO DESIGN ENGINEERING ASSOCIATES LTD has 3 persons with significant control on file:

  • Mr Abhishek Bhatia born 1986 resident in Scotland, British national. Notified 2022-07-22.
    • Owns 25–50% of shares
  • Mr Gary Mcphillie born 1968 resident in Scotland, British national. Notified 2022-07-22.
    • Owns 25–50% of shares
  • Mr Inigo Burrut born 1974 resident in Spain, Spanish national. Notified 2022-07-22.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Dr Joan Maureen Perry born 1976 resident in United Kingdom, British national. Notified 2020-08-25. Ceased 2021-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gary Mcphillie born 1968 resident in Scotland, British national. Notified 2020-08-25. Ceased 2022-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Owen Llanwarne born 1985 resident in Scotland, British national. Notified 2020-08-25. Ceased 2022-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Abhishek Bhatia born 1986 resident in Scotland, British national. Notified 2021-11-01. Ceased 2022-07-15.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2020-07-06. Ceased 2020-08-25.
  • (unnamed). Notified 2022-07-15. Ceased 2022-07-22.

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