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Integra Compliance Limited

Integra Compliance Limited is a dormant company incorporated on 14 December 2001 with the registered office located in Edinburgh, City of Edinburgh. Integra Compliance Limited was registered 23 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
SC226275
Private limited company
Scottish Company
Age
23 years
Incorporated 14 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (19 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (11 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Caledonian Exchange
19a Canning Street
Edinburgh
EH3 8HE
Scotland
Same address for the past 8 years
Telephone
01279 620000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in UK • Born in Jun 1986
Director • Finance Director • British • Lives in England • Born in Jan 1977
Director • British • Lives in England • Born in May 1969
Director • Chief Executive • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Lynne Anne Cullis, William John Gough, and 2 more are mutual people.
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Synergy Compliance Limited
Lynne Anne Cullis, William John Gough, and 2 more are mutual people.
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Electrolink Limited
Lynne Anne Cullis, William John Gough, and 2 more are mutual people.
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TGBN Ltd
Lynne Anne Cullis, William John Gough, and 2 more are mutual people.
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Nilwaste Compliance Limited
Lynne Anne Cullis, William John Gough, and 2 more are mutual people.
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The Green Business Network Ltd
Lynne Anne Cullis, William John Gough, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.92M
Same as previous period
Total Liabilities
-£1.92M
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
5 Days Ago on 3 Nov 2025
Dormant Accounts Submitted
1 Month Ago on 7 Oct 2025
Lynne Anne Cullis Resigned
1 Month Ago on 2 Oct 2025
Mr Andrew Mostari Appointed
1 Month Ago on 23 Sep 2025
Mr Paul Barry Van Danzig Appointed
1 Month Ago on 23 Sep 2025
Mr William John Gough Appointed
1 Month Ago on 23 Sep 2025
Mr Jamie Hall Appointed
6 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 25 Sep 2024
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Documents
Confirmation statement made on 20 October 2025 with no updates
Submitted on 3 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Oct 2025
Termination of appointment of Lynne Anne Cullis as a director on 2 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Andrew Mostari as a director on 23 September 2025
Submitted on 24 Sep 2025
Appointment of Mr Paul Barry Van Danzig as a director on 23 September 2025
Submitted on 23 Sep 2025
Appointment of Mr William John Gough as a director on 23 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Jamie Hall as a director on 14 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 1 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Oct 2024
Registration of charge SC2262750004, created on 25 September 2024
Submitted on 1 Oct 2024
Repayment History
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