INTEGRITY ISS LIMITED

Company number SC566178

2 active persons with significant control / 0 active statements

Mr Stuart Charles Sinclair (Active)

• Correspondence address: Integrity House, 12b Peterseat Park, Peterseat Drive, Altens Industrial Estate, Aberdeen, Scotland, AB12 3HT
• Notified on: 21 December 2021
• Date of birth: September 1975
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Peter Fraser (Active)

• Correspondence address: Integrity House, 12b Peterseat Park, Peterseat Drive, Altens Industrial Estate, Aberdeen, Scotland, AB12 3HT
• Notified on: 21 December 2021
• Date of birth: October 1976
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Colin Laird (Ceased)

• Correspondence address: Suite 2.34, 2nd Floor, H1, Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland, AB15 6BL
• Notified on: 1 January 2019
• Ceased on: 21 December 2021
• Date of birth: November 1960
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Michael Gordon Fergusson (Ceased)

• Correspondence address: Xl House, Woodburn Road, Blackburn, Aberdeen, Scotland, AB21 0PS
• Notified on: 14 December 2017
• Ceased on: 26 October 2021
• Date of birth: February 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Ms Linda Shanks (Ceased)

• Correspondence address: Xl House, Woodburn Road, Blackburn, Aberdeen, Scotland, AB21 0PS
• Notified on: 17 May 2017
• Ceased on: 14 December 2017
• Date of birth: August 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more