Integria Solutions Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 1 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Integria Solutions Limited's network
1 person0 organisationsExplore in 3Di0 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Integria Solutions Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
0 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Thomas Stewart | Company secretary | 1998 |
Recent news and events
From the public record
- 24 February 2026Gazette notice: Resolutions for Winding-up (opens in a new tab)The Gazette
- 24 February 2026Gazette notice: Appointment of Liquidators (opens in a new tab)The Gazette
- 19 February 2026Accounts made up to this dateCompanies House company file
- 17 December 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
0 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Thomas Stewart | Company secretary | 21 December 1998 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Alan Wilson Marshall | Director | 30 June 2004 | 30 June 2015 |
| John Carolan Cullion | Director | 21 December 1998 | 30 June 2004 |
Network
Network
iThe large node is Integria Solutions Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 19 February 2026Long period: 14 months | FRS102 | Not reported | Not reported | £219.58k | £219.58k | Not reported | 0 |
| 31 December 2024 | FRS102 | Not reported | Not reported | £153.58k | £153.58k | Not reported | 1 |
| 31 December 2023 | FRS102 | Not reported | Not reported | £148.16k | £148.16k | Not reported | 1 |
| 31 December 2022 | FRS102 | Not reported | Not reported | £148.18k | £148.18k | Not reported | 1 |
| 31 December 2021 | FRS102 | Not reported | Not reported | £160.46k | £160.46k | Not reported | 1 |
| 31 December 2020 | FRS102 | Not reported | Not reported | £133.26k | £133.26k | Not reported | 1 |
| 31 December 2019 | FRS102 | Not reported | Not reported | £112.51k | £112.51k | Not reported | 1 |
| 31 December 2018 | FRS102 | Not reported | Not reported | £98.39k | £98.39k | Not reported | Not reported |
| 31 December 2017 | FRS102 | £88.45k | £26.15k | £65.07k | £65.07k | Not reported | Not reported |
| 31 December 2016 | FRS102 | Not reported | Not reported | £63.92k | £63.92k | Not reported | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 19 February 2026
- Next accounts due
- 19 November 2027 Not yet due
- Confirmation statement last made up to
- 17 December 2025
- Next confirmation statement due
- 31 December 2026 Due in 53 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC192072
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- Scotland
- Incorporated
- 21 December 1998
- Registered office
- C/O Azets Titanium 1, Kings Inch Place, Renfrew, PA4 8WF
- Nature of business (SIC)
- 62090 Other information technology service activities
- Latest accounts
- 19 February 2026 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 19 February 2026
- Next accounts due
- 19 November 2027 Not yet due
- Confirmation statement last made up to
- 17 December 2025
- Next confirmation statement due
- 31 December 2026 Due in 53 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
17iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.17 companies are registered at this address.
- East-West Storage Limited
- Modular Walling Systems Holdings Ltd
- Base Flooring Solutions (Residential) Ltd
- Jefferson Family Investment Company Limited
- Hamilton Family Investment Company Limited
- Balmer Family Investment Company Limited
- Hill Dryburgh Limited
- Perthshire Chamber of Commerce.In liquidation
- Core Image LimitedIn liquidation
- Ethos Environmental Ltd.In liquidation
- Lease 122 LimitedIn liquidation
- Zucca Three LimitedIn liquidation
- 1stopwind LtdIn liquidation
- Schottel Marine Technologies Ltd.In liquidation
- CC Golf LtdIn liquidation
- Forsyth Marine Consultancy LtdIn liquidation
Recent news and events
From the public record
- 24 February 2026Gazette notice: Resolutions for Winding-up (opens in a new tab)The Gazette
- 24 February 2026Gazette notice: Appointment of Liquidators (opens in a new tab)The Gazette
- 19 February 2026Accounts made up to this dateCompanies House company file
- 17 December 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas StewartPerson · British |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.