Integrity Resource Solutions Ltd.
Overview
Integrity Resource Solutions Ltd.'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 Integrity Resource Solutions Ltd.. 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 |
|---|---|---|
| Mark John Charles Perkins | Company secretary | 2004 |
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 |
|---|---|---|---|
| Mark John Charles Perkins | Company secretary | 1 May 2004 | 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
6 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Simon Francis Perkins | Director | 22 June 2022 | 11 September 2023 |
| Oliver Charles Duxbury | Director | 22 June 2022 | 31 January 2023 |
| Michael Anthony Tracey | Director | 4 July 2002 | 1 July 2019 |
| David Stuart Ardern | Director | 4 July 2002 | 27 February 2009 |
| John McGibbon | Director | 8 May 2006 | 30 October 2008 |
| Nicolas Albert Pascazio | Director | 30 July 2003 | 30 August 2005 |
Network
Network
iThe large node is Integrity Resource Solutions Ltd.. 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
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Finances
Financial history
7 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 |
|---|---|---|---|---|---|---|---|
| 31 December 2022 | FRS102 | Not reported | Not reported | £37.22k | £64.19k | £83.18k | 7 |
| 31 December 2021 | FRS102 | Not reported | Not reported | -£80.11k | -£40.68k | £79.32k | 7 |
| 31 December 2020 | FRS102 | Not reported | Not reported | -£86.48k | -£34.51k | £0 | 7 |
| 31 December 2019 | FRS102 | Not reported | Not reported | -£22.89k | -£2.89k | £4.16k | 4 |
| 31 December 2018 | FRS102 | Not reported | Not reported | £4.17k | £4.63k | £2.71k | 5 |
| 31 December 2017 | FRS102 | Not reported | -£5.99k | £279 | £279 | £1.24k | Not reported |
| 31 December 2016 | FRS102 | Not reported | £20.25k | £35.82k | £35.82k | £34.67k | 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.
- 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
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2022
- Next accounts due
- 30 September 2024 Overdue by 760 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 25 October 2023
- Next confirmation statement due
- 8 November 2024 Overdue by 721 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- 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
- SC233765
- Company type
- Private limited company
- Status
- Active - proposal to strike off
- Jurisdiction
- Scotland
- Incorporated
- 4 July 2002
- Registered office
- C/O Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, G2 2QZ
- Nature of business (SIC)
- 78109 Other activities of employment placement agencies
- Latest accounts
- 31 December 2022 (total exemption full)
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
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2022
- Next accounts due
- 30 September 2024 Overdue by 760 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 25 October 2023
- Next confirmation statement due
- 8 November 2024 Overdue by 721 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- 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
128iMatched 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.This address is the registered office of 128 companies, which is common for an accountant, formation agent or serviced office.
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- Brian Mellon Financial Ltd
- Glasgow Corporation Limited
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- LKP Developments Limited
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- Edintore Wind Farm Limited
- Kelburn Hydro Limited
- SGS Contracts Limited
- Omega Plating Limited
Showing 19 of 127 other companies. 128 of the 128 are active.Show moreShow fewerShow all 127 →
Same sector and place
94iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.94 other active companies have the same main business code (78109 Other activities of employment placement agencies) and a registered office in the G2 postcode district.
- Medline Recruitment Ltd
- Digital Talent Partners Ltd
- St. Vincent's Health and Private Sector Resourcing Limited
- Adaptive Search Ltd
- P&L Recruitment Ltd
- PR Campbell Limited
Showing 6 of 94Show moreShow fewerShow all 94 →
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
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Mark PerkinsPerson · British |
| 1 July 2019 | Current |
| Mr Simon Francis PerkinsPerson · British,French |
| 10 February 2023 | 11 September 2023 |
| Mr Michael Anthony TraceyPerson · British |
| 8 December 2016 | 1 July 2019 |
1 current controller and 2 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.