Menna Overview
Here’s a quick overview of INTEGRA COMPLIANCE LIMITED 👀 — a Edinburgh based business that started in 2001.
INTEGRA COMPLIANCE LIMITED
- Company statusactive
- Company NoSC226275
- Age24 years 7 months Incorporated 14 December 2001
- Officers4
Address
Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland
INTEGRA COMPLIANCE LIMITED is an active company incorporated on 14 December 2001 and based in Edinburgh, Scotland. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
74901 Environmental consulting activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 03 Nov 2025
Accounts With Accounts Type Dormant
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 24 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 23 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 23 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 08 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Sep 2024
Memorandum Articles
1 Year Ago on 17 Sep 2024
Resolution
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 17 Nov 2023
Second Filing Notification Of A Person With Significant Control
3 Years Ago on 24 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 25 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 25 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 02 Feb 2023
Mortgage Charge Whole Release With Charge Number
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOUGH, William John | director | Dec 1975 | 23 Sept 2025 |
| HALL, Jamie John | director | Jun 1986 | 14 Apr 2025 |
| MOSTARI, Andrew | director | Jan 1977 | 23 Sept 2025 |
| VAN DANZIG, Paul Barry | director | Sep 1971 | 23 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Wastepack Group Limited | 19 May 2023 | |
| Lc Bet Limited | 15 Feb 2017 | |
| Mr Geoffrey Isaac Louis Hadfield | Jan 1955 | 06 Apr 2016 |
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GOUGH, William John, MOSTARI, Andrew, VAN DANZIG, Paul Barry, CULLIS, Lynne Anne are mutual persons.
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Here’s a quick overview of INTEGRA COMPLIANCE LIMITED 👀 — a Edinburgh based business that started in 2001.