Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Integra Compliance Limited
- Incorporated
- 14 December 2001 (24 years)
- Industry
- Environmental consulting activities (74901)
- Owned by
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- Caledonian Exchange19A Canning StreetEdinburghEH3 8HE
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 23 September 2025
British
Born December 1975 (50)
Director · Appointed 23 September 2025
British
Born January 1977 (49)
Director · Appointed 23 September 2025
British
Born September 1971 (55)
Director · Appointed 14 April 2025
British
Born June 1986 (40)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03985811
Holdings 1
Companies where Integra Compliance Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
19 May 2023
Ceased LC Bet Limited — Owns 75–100% of shares
15 February 2017
Ceased Geoffrey Isaac Louis Hadfield — Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,100,385
- up £1,138 (0%)
- Cash
- £130,175
- down £108,476 (45%)
- Employees
- 1
- down 1 (50%)
- Debt Ratio
- 2%
- Current Ratio
- 47.1x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £236,303 |
| Current Assets | £882,839 |
| Cash | £130,175 |
| Creditors (< 1 year) | £18,757 |
| Net Current Assets | £864,082 |
| Net Assets | £1,100,385 |
| Shareholder Funds | £1,100,385 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 3 November 2025 | Confirmation statement with no updates | 20 October 2025 | ||
| 7 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 2 October 2025 | Termination of appointment of a director | |||
| 24 September 2025 | Appointment of a director |
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