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Companies/SC566178

Integrity Iss Limited

Management consultancy activities other than financial management · Inverness

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Geg (Holdings) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2026-10-09 · No cessation recorded

Source record 222801683
Show 6 ceased records
SS
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 · Ceased 2026-10-09

Source record 221820463
PF
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 · Ceased 2026-10-09

Source record 221825708
CL
Mr Colin LairdIndividual
Significant influence or control

Notified 2019-01-01 · Ceased 2021-12-21

Source record 217763528
Xl 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 226478113
MF
Mr Michael Gordon FergussonIndividual
Significant influence or control

Notified 2017-12-14 · Ceased 2021-10-26

Source record 214099684
LS
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 214057439

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
RM
Roderick James MacgregorCurrent director
Appointed 2026-10-09
GF
Gordon FarmerCurrent director
Appointed 2026-10-09
+63 others
JM
Jia MackenzieCurrent director
Appointed 2026-10-09
+46 others
SS
Stuart SinclairCurrent director
Appointed 2017-12-14 · 8 yrs · Managing Director
PF
Peter FraserCurrent director
Appointed 2017-12-14 · 8 yrs · Operations Director
+1 other
Show 6 historical appointments
CorpXl Global Group LimitedResigned director
Resigned 2017-12-14 · 4 yrs
MF
Michael FergussonResigned secretaryResigned director
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
5
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active