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 · 3 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 9230995PF
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 9236233Show 3 ceased records
CL
Mr Colin LairdIndividual
Significant influence or control
Notified 2019-01-01 · Ceased 2021-12-21
Source record 1793114MF
Mr Michael Gordon FergussonIndividual
Significant influence or control
Notified 2017-12-14 · Ceased 2021-10-26
Source record 12937658LS
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 8974007People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalSS
Stuart SinclairCurrent director
Appointed 2017-12-14 · 8 yrs · Managing Director
Show 4 historical appointments
MF
Resigned 2017-12-14 · 3 yrs
CL
Colin LairdResigned director
Resigned 2017-12-14 · 4 yrs · Company Director
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