Company Overview
Integra Compliance Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 14 December 2001, so this is a well established company. Integra Compliance Limited has been in business for 24 years and 3 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Caledonian Exchange, 19A Canning Street, Edinburgh, EH3 8HE
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Companies House Data
Company NameINTEGRA COMPLIANCE LIMITED
Company NumberSC226275
Registered Office AddressCaledonian Exchange
 19a Canning Street
 EH3 8HE
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date14/12/2001
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryDORMANT
Returns Next Due Date17/11/2016
Returns Last Made Up Date20/10/2015
Directors & Members
Show Resigned
William Gough - Director
(British, 51 years old, born December 1975)
Appointed 23 September 2025
 Active
Jamie Hall - Director
(British, 40 years old, born June 1986)
Appointed 14 April 2025
 Active
Andrew Mostari - Director
(British, 49 years old, born January 1977)
Appointed 23 September 2025
 Active
Paul Van Danzig - Director
(British, 55 years old, born September 1971)
Appointed 23 September 2025
 Active
Secretaries
Show Resigned
Other Company Directorships
William Gough
ELECTROLINK LIMITED
ELECTROLINK RECYCLING LIMITED
ENVIROLINK RECYCLING LTD
NILWASTE COMPLIANCE LIMITED
NIPAK LIMITED
ONEPACK COMPLIANCE LIMITED
PPR CONSULTANCY LTD
RECYCLE WALES LTD.
SYNERGY COMPLIANCE LIMITED
TGBN LTD
THE GREEN BUSINESS NETWORK LTD
THE WASTEPACK GROUP LIMITED
WASTEPACK COMPLIANCE LIMITED
WASTEPACK LIMITED
WEEE LINK LIMITED
Jamie Hall
ADVANCED DEVELOPMENT & SAFETY LABORATORIES LIMITED
BLADE BIDCO LIMITED
BLADE TOPCO LIMITED
CENELEC STANDARDS INSPECTIONS LIMITED
COMB BIDCO LIMITED
COMB TOPCO LIMITED
COS BIDCO LIMITED
COS TOPCO LIMITED
HAZARD BIDCO LIMITED
HAZARD TOPCO LIMITED
LEVI BIDCO LIMITED
LEVI TOPCO LIMITED
LEVIATHAN CONSULTING LIMITED
ONEPACK COMPLIANCE LIMITED
PREMISES BIDCO LIMITED
PREMISES TOPCO LIMITED
S.W.S. COMPAK LIMITED
STONY LANE LABORATORIES LTD
UTILYX RISK MANAGEMENT LIMITED
Andrew Mostari
ELECTROLINK LIMITED
ELECTROLINK RECYCLING LIMITED
ENVIROLINK RECYCLING LTD
NILWASTE COMPLIANCE LIMITED
NIPAK LIMITED
ONEPACK COMPLIANCE LIMITED
RECYCLE WALES LTD.
SYNERGY COMPLIANCE LIMITED
TGBN LTD
THE GREEN BUSINESS NETWORK LTD
THE WASTEPACK GROUP LIMITED
WASTEPACK COMPLIANCE LIMITED
WASTEPACK LIMITED
WEEE LINK LIMITED
XPEDIATOR SERVICES LIMITED
Paul Van Danzig
ELECTROLINK LIMITED
ENVIROLINK RECYCLING LTD
FENIX TOPCO LIMITED
NILWASTE COMPLIANCE LIMITED
NIPAK LIMITED
ONEPACK COMPLIANCE LIMITED
SYNERGY COMPLIANCE LIMITED
TGBN LTD
THE GREEN BUSINESS NETWORK LTD
WASTEPACK COMPLIANCE LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2019 31-Dec-2018
Balance Sheet
Fixed Assets 236,303 236,303 236,303
Current Assets 882,839 882,839 1,076,270
Creditors Due Within One Year 18,757 18,757 213,326
Working Cap 864,082 864,082 862,944
Total Assets Less Current Liabilities 1,100,385 1,100,385 1,099,247
Long-term Liabilities 0 0 0
Net Assets 1,100,385 1,100,385 1,099,247
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1,100,385 1,100,385 1,099,247
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2019 31-Dec-2018
Tangible Fixed Assets - - -
Fixed Assets 21.1% 21.1% 18.0%
Stocks Inventory - - -
Debtors 67.3% 67.3% 63.8%
Cash Bank In Hand 11.6% 11.6% 18.2%
Current Assets 78.9% 78.9% 82.0%
Creditors Due Within One Year 1.7% 1.7% 16.3%
Net Current Assets Liabilities 77.2% 77.2% 65.7%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 98.3% 98.3% 83.7%
Capital Employed - - -
Total Assets Less Current Liabilities 98.3% 98.3% 83.7%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2019 31-Dec-2018
Liquidity Ratio 47.1 47.1 5.0
Solvency Ratio 59.7 59.7 6.2
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 4
Mortgages Outstanding 3
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2019 31-Dec-2018
Assets 1,119,142 1,119,142 1,312,573
Debt 18,757 18,757 213,326
Net Assets/Debt 1,100,385 1,100,385 1,099,247
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 20 October 2025 with no updates
Termination of appointment of Lynne Anne Cullis as a director on 2 October 2025
Appointment of Mr Andrew Mostari as a director on 23 September 2025
Appointment of Mr Paul Barry Van Danzig as a director on 23 September 2025
Appointment of Mr William John Gough as a director on 23 September 2025
Appointment of Mr Jamie Hall as a director on 14 April 2025
Confirmation statement made on 20 October 2024 with no updates
Registration of charge SC2262750004, created on 25 September 2024
Registration of charge SC2262750002, created on 25 September 2024
Registration of charge SC2262750003, created on 25 September 2024
Memorandum and Articles of Association
Resolutions
Confirmation statement made on 20 October 2023 with updates
Second filing for the notification of Lc Bet Limited as a person with significant control
Notification of The Wastepack Group Limited as a person with significant control on 19 May 2023
Cessation of Wastepack Limited as a person with significant control on 19 May 2023
Satisfaction of charge SC2262750001 in full
All of the property or undertaking has been released from charge SC2262750001
Confirmation statement made on 20 October 2022 with no updates
Confirmation statement made on 20 October 2021 with no updates
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