INTEGRITY ISS LIMITED
Company number SC566178 · Monitor this company
2 active / 3 ceased · persons with significant control
Peter Fraser
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
- Right to appoint and remove directors
- Notified on
- 2021-12-21
- Date of birth
- October 1976
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Integrity House, 12b Peterseat Park, Peterseat Drive, Altens Industrial Estate, Aberdeen, AB12 3HT, Scotland
Mr Stuart Charles Sinclair
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
- Right to appoint and remove directors
- Notified on
- 2021-12-21
- Date of birth
- September 1975
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Integrity House, 12b Peterseat Park, Peterseat Drive, Altens Industrial Estate, Aberdeen, AB12 3HT, Scotland
Mr Colin Laird
Nature of control
- Has significant influence or control
- Notified on
- 2019-01-01
- Ceased on
- 2021-12-21
- Date of birth
- November 1960
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Suite 2.34, 2nd Floor, H1, Hill Of Rubislaw, Anderson Drive, Aberdeen, AB15 6BL, Scotland
Mr Michael Gordon Fergusson
Nature of control
- Has significant influence or control
- Notified on
- 2017-12-14
- Ceased on
- 2021-10-26
- Date of birth
- February 1973
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Xl House, Woodburn Road, Blackburn, Aberdeen, AB21 0PS, Scotland
Ms Linda Shanks
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2017-05-17
- Ceased on
- 2017-12-14
- Date of birth
- August 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Xl House, Woodburn Road, Blackburn, Aberdeen, AB21 0PS, Scotland