CompaniesInTheUK

INTEGRO DESIGN ENGINEERING ASSOCIATES LTD

Company number SC666395 ·

Active

6 active / 2 ceased · persons with significant control

Mr Gary Mcphillie

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-07-22
Date of birth
October 1968
Nationality
British
Country of residence
Scotland
Correspondence address
Lower Ground, 144, West George Street, Glasgow, G2 2HG, Scotland

Mr Inigo Burrut

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-07-22
Date of birth
August 1974
Nationality
Spanish
Country of residence
Spain
Correspondence address
Lower Ground, 144, West George Street, Glasgow, G2 2HG, Scotland

Mr Abhishek Bhatia

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-07-22
Date of birth
October 1986
Nationality
British
Country of residence
Scotland
Correspondence address
Lower Ground, 144, West George Street, Glasgow, G2 2HG, Scotland

Mr Abhishek Bhatia

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Right to appoint and remove directors
Notified on
2021-11-01
Date of birth
October 1986
Nationality
British
Country of residence
Scotland
Correspondence address
4, Church Road, Giffnock, Glasgow, G46 6JU, Scotland

Dr Joan Maureen Perry

Individual Active

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
2020-08-25
Date of birth
February 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
3a, Advie Place, Glasgow, G42 9XE, Scotland

Mr Owen Llanwarne

Individual Active

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
2020-08-25
Date of birth
July 1985
Nationality
British
Country of residence
Scotland
Correspondence address
4, Church Road, Giffnock, Glasgow, G46 6JU, Scotland

Mr Gary Mcphillie

Individual Ceased

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
2020-08-25
Ceased on
2022-07-15
Date of birth
October 1968
Nationality
British
Country of residence
Scotland
Correspondence address
8, Duart Drive, East Kilbride, Glasgow, G74 4BJ, Scotland

Statement

Withdrawn

The company knows of no individual or entity with significant control.