Company Active LTD

Company profile

Integra Compliance Limited

Integra Compliance Limited is a UK company with status active founded in 2001 based in Scotland.

CRN
SC226275
Founded
2001
Age
24

Overview

Legal name
INTEGRA COMPLIANCE LIMITED
Region
Scotland
Registered address
CALEDONIAN EXCHANGE
19A CANNING STREET
EDINBURGH
SCOTLAND
EH3 8HE
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 1 ultimate controller Controls 3
1
Company Active LTD
Integra Compliance Limited
CRN SC226275
2
Direct controller Active LTD
3
Intermediate controller Active LTD
Fenix Bidco Limited
CRN 15811615
4
Intermediate controller Active LTD
Fenix Topco Limited
CRN 15831239
5
Intermediate controller Active LTD
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
8
Ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

12 events
03 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

20 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

01 Nov
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0MTcyNzU4OWFkaXF6a2N4

Published 01 Nov 2024 09:26

08 Oct
2024

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzQzODQ5MjIzOGFkaXF6a2N4 | Paper/PDF filed

Published 09 Oct 2024 06:34

01 Oct
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzNzkxODU0MmFkaXF6a2N4

Published 01 Oct 2024 08:32

27 Sep
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzNzU1OTUyMWFkaXF6a2N4

Published 30 Sep 2024 12:09

27 Sep
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzNzU2MDcxMWFkaXF6a2N4

Published 30 Sep 2024 10:44

17 Sep
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzNTYzNTYxMWFkaXF6a2N4 | Paper/PDF filed

Published 18 Sep 2024 07:10

17 Sep
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURCS0ExRTNhZGlxemtjeA | Paper/PDF filed

Published 18 Sep 2024 07:09

14 Dec
2001

Incorporated

Inception

Company registered at Companies House