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Integrity ISS Limited

Integrity ISS Limited is an active company incorporated on 17 May 2017 with the registered office located in Aberdeen, City of Aberdeen. Integrity ISS Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC566178
Private limited company
Scottish Company
Age
8 years
Incorporated 17 May 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Integrity House 12b Peterseat Park, Peterseat Drive
Altens Industrial Estate
Aberdeen
AB12 3HT
Scotland
Address changed on 3 Jul 2024 (1 year 2 months ago)
Previous address was Suite 2.24, 2nd Floor, H1 Hill of Rubislaw Anderson Drive Aberdeen Scotland AB15 6BY Scotland
Telephone
01224 798400
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Operations Director • British • Lives in Scotland • Born in Oct 1976
Director • Managing Director • British • Lives in Scotland • Born in Sep 1975
Mr Stuart Charles Sinclair
PSC • British • Lives in Scotland • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.17M
Increased by £788.6K (+204%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 6 (+100%)
Total Assets
£3.24M
Increased by £2.6M (+405%)
Total Liabilities
-£1.88M
Increased by £1.42M (+309%)
Net Assets
£1.36M
Increased by £1.18M (+647%)
Debt Ratio (%)
58%
Decreased by 13.61% (-19%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Charge Satisfied
1 Year 2 Months Ago on 4 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Mr Stuart Charles Sinclair Details Changed
2 Years 1 Month Ago on 11 Jul 2023
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 31 Jul 2025
Registration of charge SC5661780004, created on 2 July 2024
Submitted on 4 Jul 2024
Satisfaction of charge SC5661780003 in full
Submitted on 4 Jul 2024
Registered office address changed from Suite 2.24, 2nd Floor, H1 Hill of Rubislaw Anderson Drive Aberdeen Scotland AB15 6BY Scotland to Integrity House 12B Peterseat Park, Peterseat Drive Altens Industrial Estate Aberdeen AB12 3HT on 3 July 2024
Submitted on 3 Jul 2024
Registration of charge SC5661780003, created on 3 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 20 June 2024 with updates
Submitted on 20 Jun 2024
Satisfaction of charge SC5661780002 in full
Submitted on 30 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Mar 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 26 Jan 2024
Director's details changed for Mr Stuart Charles Sinclair on 11 July 2023
Submitted on 21 Jul 2023
Repayment History
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