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INTEGRITY ISS LIMITED
Person with Significant Control

INTEGRITY ISS LIMITED: Person with Significant Control

    • Overview

    Company NameINTEGRITY ISS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC566178
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of INTEGRITY ISS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Charles Sinclair
    12b Peterseat Park, Peterseat Drive
    Altens Industrial Estate
    AB12 3HT Aberdeen
    Integrity House
    Scotland
    		Dec 21, 2021
    12b Peterseat Park, Peterseat Drive
    Altens Industrial Estate
    AB12 3HT Aberdeen
    Integrity House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Peter Fraser
    12b Peterseat Park, Peterseat Drive
    Altens Industrial Estate
    AB12 3HT Aberdeen
    Integrity House
    Scotland
    		Dec 21, 2021
    12b Peterseat Park, Peterseat Drive
    Altens Industrial Estate
    AB12 3HT Aberdeen
    Integrity House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Colin Laird
    H1, Hill Of Rubislaw
    Anderson Drive
    AB15 6BL Aberdeen
    Suite 2.34, 2nd Floor
    Scotland
    		Jan 01, 2019
    H1, Hill Of Rubislaw
    Anderson Drive
    AB15 6BL Aberdeen
    Suite 2.34, 2nd Floor
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Gordon Fergusson
    Woodburn Road
    Blackburn
    AB21 0PS Aberdeen
    Xl House
    Scotland
    		Dec 14, 2017
    Woodburn Road
    Blackburn
    AB21 0PS Aberdeen
    Xl House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Linda Shanks
    Woodburn Road
    Blackburn
    AB21 0PS Aberdeen
    Xl House
    Scotland
    		May 17, 2017
    Woodburn Road
    Blackburn
    AB21 0PS Aberdeen
    Xl House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0