INTEGRITY ISS LIMITED
🏛️Establishedactive
SC566178 · ltd · incorporated 2017-05-17
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
67/100
Strong
What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
ALSO REGISTERED FOR
- 71121Engineering design activities for industrial process and production
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 67/100 (strong), bankability 67/100. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
4 live charges · 3 lenders · oldest 7.1y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 7.1 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (55/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
8 officers (2 active, 8 linked, 5 with DOB)
83
Ownership & PSC
2 active PSC(s) of 5 total, 5 with control declared
90
Director network
Network not yet resolved
30
Filing history
69 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
- 2025-09-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-04📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-07-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-07-04🔓Charge satisfied #3
- 2024-07-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-07-03🔒Charge registered #3Lender: The Royal Bank of Scotland PLC (SC83026)
- 2024-07-02🔒Charge registered #4Lender: The Royal Bank of Scotland PLC (SC83026)
- 2024-05-30📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-05-30🔓Charge satisfied #2
- 2024-03-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-07-21📄change-person-director-company-with-change-dateofficers · CH01
- 2023-05-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-03-14📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2023-03-13📄legacycapital · SH20
- 2023-03-13⚠️legacyinsolvency · CAP-SS
- 2023-03-13📄resolutionresolution · RESOLUTIONS
- 2023-03-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-09-27📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-26📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-26📄change-person-director-company-with-change-dateofficers · CH01
- 2022-07-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-04-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-04-11📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2022-04-11📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2021-12-21➖LAIRD, Colin resigneddirector
- 2021-12-21➖XL GLOBAL GROUP LIMITED resignedcorporate-director
- 2021-10-25➖FERGUSSON, Michael Gordon resignedsecretary
- 2021-10-25➖FERGUSSON, Michael Gordon resigneddirector
- 2019-12-09🔒Charge registered #2Lender: Scottish Enterprise
- 2019-03-26🔒Charge registered #1Lender: Rbs Invoice Finance LTD
- 2017-12-14➕FRASER, Peter appointeddirector
- 2017-12-14➕SINCLAIR, Stuart Charles appointeddirector
- 2017-12-14➕FERGUSSON, Michael Gordon appointedsecretary
- 2017-12-14➖GRANT SMITH LAW PRACTICE LIMITED resignedcorporate-secretary
- 2017-12-14➕FERGUSSON, Michael Gordon appointeddirector
- 2017-12-14➕LAIRD, Colin appointeddirector
- 2017-12-14➖SHANKS, Linda resigneddirector
- 2017-12-14➕XL GLOBAL GROUP LIMITED appointedcorporate-director
- 2017-05-17🏢Company incorporatedAs INTEGRITY ISS LIMITED
- 2017-05-17➕GRANT SMITH LAW PRACTICE LIMITED appointedcorporate-secretary
- 2017-05-17➕SHANKS, Linda appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2023-03-13: legacy
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Stuart Charles Sinclair Individual · British · DOB 09/1975 · age 51 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 21/12/2021 |
Peter Fraser Individual · British · DOB 10/1976 · age 50 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 21/12/2021 |
3 historic (ceased) PSCs
- Mr Colin Lairdceased 21/12/2021· significant influence
- Mr Michael Gordon Fergussonceased 26/10/2021· significant influence
- Ms Linda Shanksceased 14/12/2017· 75-100% shares · 75-100% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Professional services · AB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BLUESKY ENVIRONMENTAL ENGINEERING LIMITED→ SC697777 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BME RENTALS LIMITED→ SC700758 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BME VENTURES LIMITED→ SC524449 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| BMORR CONSULTING LTD→ SC703370 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BOREALIS SOFTWARE LTD→ SC334202 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| BORELIS ENGINEERING LIMITED→ SC397375 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| BOSHOFF AND KRAUSE LTD.→ SC377732 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| BRACKENHILL 2022 LTD→ SC729829 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BRADLEY CRAIG ARCHITECTS LIMITED→ SC685654 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| BRAEMAR COMMUNICATIONS LTD→ SC654629 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| BRAMES LTD→ SC859585 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BRIAN ROBERTSON LTD→ SC497478 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2017-05-17
Jurisdictionscotland
Primary SIC70229 — Management consultancy activities other than financial management
Registered office
Integrity House 12b Peterseat Park, Peterseat Drive
Altens Industrial Estate
Aberdeen
AB12 3HT
Scotland
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-04
Last: 2025-06-20
Officers (2 active · 6 resigned)
FRASER, Peter→
Activedirector · ~50y · appointed 2017-12-14
View their other companies + combined net worth →
SINCLAIR, Stuart Charles→
Activedirector · ~51y · appointed 2017-12-14
View their other companies + combined net worth →
FERGUSSON, Michael Gordon→
Resignedsecretary · appointed 2017-12-14 · resigned 2021-10-25
GRANT SMITH LAW PRACTICE LIMITED→
Resignedcorporate-secretary · appointed 2017-05-17 · resigned 2017-12-14
FERGUSSON, Michael Gordon→
Resigneddirector · ~53y · appointed 2017-12-14 · resigned 2021-10-25
LAIRD, Colin→
Resigneddirector · ~66y · appointed 2017-12-14 · resigned 2021-12-21
SHANKS, Linda→
Resigneddirector · ~50y · appointed 2017-05-17 · resigned 2017-12-14
XL GLOBAL GROUP LIMITED→
Resignedcorporate-director · appointed 2017-12-14 · resigned 2021-12-21
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
2
Outstanding
2
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC (SC83026) | A registered charge | 1 property | 03/07/2024 | 04/07/2024 | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC (SC83026) | A registered charge | 1 property | 02/07/2024 | — | |
| satisfied | Scottish Enterprise | A registered charge | — | 09/12/2019 | 30/05/2024 | |
| outstanding | NatWest Group Rbs Invoice Finance LTD | A registered charge | — | 26/03/2019 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (69 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-31
mortgage-satisfy-charge-full
mortgage · MR04
2024-07-04
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-07-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-07-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-07-03
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-20
mortgage-satisfy-charge-full
mortgage · MR04
2024-05-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-26
change-person-director-company-with-change-date
officers · CH01
2023-07-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-30
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2023-03-14
legacy
capital · SH20
2023-03-13
legacy
insolvency · CAP-SS
2023-03-13