The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Fraser, Peter
    Operations Director born in October 1976
    Individual (3 offsprings)
    Officer
    2017-12-14 ~ now
    OF - director → CIF 0
    Peter Fraser
    Born in October 1976
    Individual (3 offsprings)
    Person with significant control
    2021-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Sinclair, Stuart Charles
    Managing Director born in September 1975
    Individual (12 offsprings)
    Officer
    2017-12-14 ~ now
    OF - director → CIF 0
    Mr Stuart Charles Sinclair
    Born in September 1975
    Individual (12 offsprings)
    Person with significant control
    2021-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Shanks, Linda
    Director born in August 1976
    Individual
    Officer
    2017-05-17 ~ 2017-12-14
    OF - director → CIF 0
    Ms Linda Shanks
    Born in August 1976
    Individual
    Person with significant control
    2017-05-17 ~ 2017-12-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Laird, Colin
    Company Director born in November 1960
    Individual (24 offsprings)
    Officer
    2017-12-14 ~ 2021-12-21
    OF - director → CIF 0
    Mr Colin Laird
    Born in November 1960
    Individual (24 offsprings)
    Person with significant control
    2019-01-01 ~ 2021-12-21
    PE - Has significant influence or control → CIF 0
  • 3
    Fergusson, Michael Gordon
    Director And Company Secretary born in February 1973
    Individual
    Officer
    2017-12-14 ~ 2021-10-25
    OF - director → CIF 0
    Fergusson, Michael Gordon
    Individual
    Officer
    2017-12-14 ~ 2021-10-25
    OF - secretary → CIF 0
    Mr Michael Gordon Fergusson
    Born in February 1973
    Individual
    Person with significant control
    2017-12-14 ~ 2021-10-26
    PE - Has significant influence or control → CIF 0
  • 4
    5, Carden Place, Aberdeen, Scotland
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    3,683,693 GBP2023-12-31
    Officer
    2017-12-14 ~ 2021-12-21
    PE - director → CIF 0
  • 5
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06
    WELLPITCH LIMITED - 1993-10-05
    252 Union Street, Aberdeen, Aberdeenshire, United Kingdom
    Corporate (5 parents, 315 offsprings)
    Officer
    2017-05-17 ~ 2017-12-14
    PE - secretary → CIF 0
parent relation
Company in focus

INTEGRITY ISS LIMITED

Previous names
INTEGRITY XL LIMITED - 2021-12-22
PRIME INTEGRITY LIMITED - 2017-11-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
10,268 GBP2019-12-31
9,786 GBP2018-12-31
Debtors
527,064 GBP2019-12-31
152,829 GBP2018-12-31
Cash at bank and in hand
522,004 GBP2019-12-31
93,554 GBP2018-12-31
Current Assets
1,049,068 GBP2019-12-31
246,383 GBP2018-12-31
Creditors
Current
858,962 GBP2019-12-31
185,859 GBP2018-12-31
Net Current Assets/Liabilities
190,106 GBP2019-12-31
60,524 GBP2018-12-31
Total Assets Less Current Liabilities
200,374 GBP2019-12-31
70,310 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
-49,726 GBP2019-12-31
-179,790 GBP2018-12-31
Equity
200,374 GBP2019-12-31
70,310 GBP2018-12-31
Average Number of Employees
62019-01-01 ~ 2019-12-31
42018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,697 GBP2019-12-31
11,330 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,429 GBP2019-12-31
1,544 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,885 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
10,268 GBP2019-12-31
9,786 GBP2018-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
89,292 GBP2019-12-31
56,197 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
909 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
436,863 GBP2019-12-31
96,632 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
527,064 GBP2019-12-31
152,829 GBP2018-12-31
Trade Creditors/Trade Payables
Current
170,598 GBP2019-12-31
82,091 GBP2018-12-31
Amounts owed to group undertakings
Current
290,106 GBP2019-12-31
47,502 GBP2018-12-31
Other Taxation & Social Security Payable
Current
21,735 GBP2019-12-31
38,703 GBP2018-12-31
Other Creditors
Current
360,388 GBP2019-12-31
4,228 GBP2018-12-31
  • INTEGRITY ISS LIMITED
    Info
    INTEGRITY XL LIMITED - 2021-12-22
    PRIME INTEGRITY LIMITED - 2017-11-16
    Registered number SC566178
    Integrity House 12b Peterseat Park, Peterseat Drive, Altens Industrial Estate, Aberdeen AB12 3HT
    Private Limited Company incorporated on 2017-05-17 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.