Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Integrity Iss Limited
- Incorporated
- 17 May 2017 (9 years)
- Previously known as
- Integrity XL Limited (until 22 December 2021)Prime Integrity Limited (until 16 November 2017)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229) Engineering design activities for industrial process and production (71121)
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 13 Henderson RoadInvernessIV1 1SN
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 9 October 2026
British
Born December 1952 (73)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 October 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc415463
Holdings 1
Companies where Integrity Iss Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (6)
9 October 2026
Ceased Stuart Charles Sinclair — Owns 25–50% of shares
9 October 2026
Ceased Peter Fraser — Owns 25–50% of shares
21 December 2021
Ceased Colin Laird — Has significant influence or control
21 December 2021
Ceased XL Global Group Limited — Owns 50–75% of shares
26 October 2021
Ceased Michael Gordon Fergusson — Has significant influence or control
14 December 2017
Ceased Linda Shanks — 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
- Cash
- £522,004
- up £428,450 (458%)
- Employees
- 6
- up 2 (50%)
- Current Ratio
- 1.2x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £10,268 |
| Current Assets | £1,049,068 |
| Debtors | £527,064 |
| Cash | £522,004 |
| Creditors (< 1 year) | £858,962 |
| Net Current Assets | £190,106 |
| Shareholder Funds | £200,374 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 1 July 2026 | Resolutions | |||
| 30 June 2026 | Memorandum and Articles of Association | |||
| 25 May 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 |
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