Strategic Integration Limited

ActiveSC200302 Private limited company
Incorporated
27 September 1999 (27 years)
Industry
Other information technology service activities (62090)
Directors
Conrad Mackay
Owned by
Karen Wilcock
David Russell Sim
Accounts type
Total exemption full
Region
Scotland
Address
Park House Business Centre
South Street
Elgin
IV30 1JB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 October 2026
Last conf. stmt
27 September 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mackay, Conrad
Director · Appointed 1 October 2023
British
Born May 1970 (56)
Officer history (6 former)
29 January 2026
Resigned Hill, Samantha as Director
31 October 2023
Resigned Wilcock, Geoffrey as Director
31 October 2023
Resigned Wilcock, Geoffrey as Secretary
1 October 2023
Appointed Mackay, Conrad as Director
7 April 2020
Appointed Hill, Samantha as Director
10 January 2020
Resigned Sim, David Russell as Director
3 December 1999
Appointed Sim, David Russell as Director
3 December 1999
Appointed Wilcock, Geoffrey as Secretary
3 December 1999
Appointed Wilcock, Geoffrey as Director
27 September 1999
Appointed Midlands Company Services Limited as Corporate Nominee Secretary
27 September 1999
Resigned Midlands Company Services Limited as Corporate Nominee Secretary
27 September 1999
Appointed Adey, Jane as Nominee Director
27 September 1999
Resigned Adey, Jane as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Karen Wilcock
Individual · Notified 28 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1963 (63)
David Russell Sim
Individual · Notified 10 January 2020
Owns 25–50% of shares
British
Born February 1970 (56)
Former controllers (2)
28 August 2024
Ceased Geoff Wilcock — Owns 25–50% of shares
10 January 2020
Ceased David Russell Sim — Owns 25–50% of shares

Financials

Net Assets
(£49,880)
Cash
£2,572
Employees
6
Debt Ratio
312%
Current Ratio
0.3x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 £4,421 £22,807 (£18,264) (£52,614) (£45,608) (£49,880)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,987£2,191£1,999£3,308£2,676£1,706
Current Assets£21,540£27,081£27,239£57,312£109,263£74,950
Debtors£18,968£11,423£9,755£23,079£13,210£19,737
Cash£2,572£15,658£17,484£34,233£96,053£55,213
Creditors (< 1 year)£66,305£56,857£54,720£40,779£47,427
Creditors (> 1 year)£7,102£18,023£27,132£38,105£41,705£29,450
Net Current Assets(£44,765)(£29,776)(£27,481)£16,533£61,836£32,165
Net Assets(£49,880)(£45,608)(£52,614)(£18,264)£22,807£4,421

Filings

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Show all recent filings

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