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INTEGRAL FACILITIES MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Integral Facilities Management Limited. The company was founded 7 years ago and was given the registration number SC583917. The firm's registered office is in ABERDEEN. You can find them at 25 Commerce Street, , Aberdeen, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:INTEGRAL FACILITIES MANAGEMENT LIMITED
Company Number:SC583917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2017
End of financial year:31 March 2020
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:25 Commerce Street, Aberdeen, United Kingdom, AB11 5FE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Corporate Secretary14 December 2017Active
Atlantic House, 25 Commerce Street, Aberdeen, Scotland, AB11 5FE

Director14 December 2017Active
Atlantic House, 25 Commerce Street, Aberdeen, United Kingdom, AB11 5FE

Director14 December 2017Active
25, Commerce Street, Aberdeen, United Kingdom, AB11 5FE

Director14 December 2017Active

People with Significant Control

Mr Shaun Nigel Eardley
Notified on:06 January 2022
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:Atlantic House, 25 Commerce Street, Aberdeen, United Kingdom, AB11 5FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Grant Bruce
Notified on:06 January 2022
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:United Kingdom
Address:Atlantic House, 25 Commerce Street, Aberdeen, United Kingdom, AB11 5FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anna Marie Eardley
Notified on:06 January 2022
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:Atlantic House, 25 Commerce Street, Aberdeen, United Kingdom, AB11 5FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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