Integrity Iss Limited
Management consultancy activities other than financial management · Aberdeen
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 4 ceasedSS
Mr Stuart Charles SinclairIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2021-12-21 · No cessation recorded
Source record 112262302PF
Peter FraserIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2021-12-21 · No cessation recorded
Source record 112267210Show 4 ceased records
CL
Mr Colin LairdIndividual
Significant influence or control
Notified 2019-01-01 · Ceased 2021-12-21
Source record 108282784MF
Mr Michael Gordon FergussonIndividual
Significant influence or control
Notified 2017-12-14 · Ceased 2021-10-26
Source record 119543392Xl Global Group LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2017-12-14 · Ceased 2021-12-21
Source record 120698768LS
Ms Linda ShanksIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-05-17 · Ceased 2017-12-14
Source record 112005435People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalSS
Stuart SinclairCurrent director
Appointed 2017-12-14 · 8 yrs · Managing Director
Show 6 historical appointments
CorpXl Global Group LimitedResigned director
Resigned 2017-12-14 · 4 yrs
MF
Resigned 2017-12-14 · 3 yrs
CL
Colin LairdResigned director
Resigned 2017-12-14 · 4 yrs · Company Director
CorpGrant Smith Law Practice LimitedResigned secretary
Resigned 2017-05-17
LS
Linda ShanksResigned director
Resigned 2017-05-17 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active