INTEGRITY ISS LIMITED

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Who controls this company?

Peter Fraser

Correspondence address
Integrity House, 12b Peterseat Park, Peterseat Drive, Altens Industrial Estate, Aberdeen, Scotland, AB12 3HT
Date of birth
October 1976
Notified on
2021-12-21
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Stuart Charles Sinclair

Correspondence address
Integrity House, 12b Peterseat Park, Peterseat Drive, Altens Industrial Estate, Aberdeen, Scotland, AB12 3HT
Date of birth
September 1975
Notified on
2021-12-21
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Ms Linda Shanks

HISTORIC INFORMATION
Ceased on
2017-12-14
Correspondence address
Xl House, Woodburn Road, Blackburn, Aberdeen, Scotland, AB21 0PS
Date of birth
August 1976
Notified on
2017-05-17
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Michael Gordon Fergusson

HISTORIC INFORMATION
Ceased on
2021-10-26
Correspondence address
Xl House, Woodburn Road, Blackburn, Aberdeen, Scotland, AB21 0PS
Date of birth
February 1973
Notified on
2017-12-14
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Mr Colin Laird

HISTORIC INFORMATION
Ceased on
2021-12-21
Correspondence address
Suite 2.34, 2nd Floor, H1, Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland, AB15 6BL
Date of birth
November 1960
Notified on
2019-01-01
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
Has significant influence or control
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