ALTRAD INTEGRITY SERVICES LIMITED
SC161193 · Active · Ltd · 30 yrs · Aberdeen
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Filing calendar
Next annual accounts are due by 31 May 2027. Confirmation statement is due 24 Oct 2026 (last filed 10 Oct 2025).
Next accounts
31 May 2027
Next confirmation
24 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ALTRAD INTEGRITY SERVICES LIMITED
SC161193Active· Ltd· Scotland· 1995-10-25Incorporated 1995-10-25Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- GILMORE, Jonathan Paul· DirectorAppointed 2026-09-01
- WALSH, John Anthony Meade· DirectorResigned 2026-08-31
- GARLAND, Christopher Clifford· DirectorAppointed 2025-02-01
- SOMERS, Padraig· DirectorAppointed 2025-02-01
GARLAND, Christopher Clifford
Director
- Appointed
- 2025-02-01
- Nationality
- British
- Residence
- England
- Born
- 04/1984
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GILMORE, Jonathan Paul
Director
- Appointed
- 2026-09-01
- Nationality
- British
- Residence
- England
- Born
- 11/1982
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HUNT, Stephen Leonard
Director
- Appointed
- 2019-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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SOMERS, Padraig
Director
- Appointed
- 2025-02-01
- Nationality
- Irish
- Residence
- Ireland
- Born
- 08/1977
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STEWART, David Andrew
Director
- Appointed
- 2015-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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BAIN, John Logie Cameron
Secretary
- Appointed
- 1999-02-01
- Resigned
- 2000-12-31
- Nationality
- British
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CHISHOLM, Bruce
Secretary
- Appointed
- 2003-05-21
- Resigned
- 2011-05-13
- Nationality
- British
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FINDLAY, John
Secretary
- Appointed
- 2016-01-01
- Resigned
- 2025-02-01
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FORBES, Robert Gordon
Secretary
- Appointed
- 2000-12-31
- Resigned
- 2003-05-21
- Nationality
- British
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GLEN, Andrew Lundie
Secretary
- Appointed
- 2011-05-13
- Resigned
- 2011-08-31
- Nationality
- British
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WATSON, Colin Carrick
Secretary
- Appointed
- 2011-08-31
- Resigned
- 2015-12-31
- Nationality
- British
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LEDINGHAM CHALMERS
Corporate Nominee Secretary
- Appointed
- 1995-10-25
- Resigned
- 1999-02-01
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ASHFIELD, David John, Dr
Director
- Appointed
- 1996-02-15
- Resigned
- 2000-12-31
- Nationality
- British
- Residence
- Singapore
- Born
- 09/1955
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BAIN, John Logie Cameron
Director
- Appointed
- 1996-02-15
- Resigned
- 2000-12-31
- Nationality
- British
- Born
- 04/1955
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BENTLEY, Stephen Graham
Director
- Appointed
- 2006-09-01
- Resigned
- 2008-05-31
- Nationality
- British
- Residence
- England
- Born
- 07/1953
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BIJVANK, Erik-Jan Willem
Director
- Appointed
- 2016-01-01
- Resigned
- 2019-01-07
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1969
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BOYLE, George Mathieson
Director
- Appointed
- 2004-12-03
- Resigned
- 2005-10-01
- Nationality
- British
- Born
- 09/1946
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BRUCE, Andrew
Director
- Appointed
- 2000-12-31
- Resigned
- 2003-10-21
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1958
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BUSKIE, Robert Alexander
Director
- Appointed
- 2004-12-03
- Resigned
- 2008-07-31
- Nationality
- British
- Born
- 01/1958
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CHISHOLM, Bruce
Director
- Appointed
- 1996-03-15
- Resigned
- 2011-05-13
- Nationality
- British
- Residence
- Aberdeen
- Born
- 11/1952
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CLARK, Alexander
Director
- Appointed
- 1996-02-15
- Resigned
- 2002-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1950
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COULL, Fraser Donald
Director
- Appointed
- 2005-02-14
- Resigned
- 2011-06-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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COUPER, Alastair Macgregor
Director
- Appointed
- 2008-11-27
- Resigned
- 2009-06-19
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1962
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DUNCAN, Michael Scott
Director
- Appointed
- 2020-03-11
- Resigned
- 2023-11-14
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1973
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ELLIS, Richard John Muir
Director
- Appointed
- 2003-06-02
- Resigned
- 2005-09-09
- Nationality
- British
- Born
- 01/1945
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FORBES, Robert Gordon
Director
- Appointed
- 2000-12-31
- Resigned
- 2003-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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GALBRAITH, Neil John
Director
- Appointed
- 2005-10-03
- Resigned
- 2006-11-10
- Nationality
- British
- Born
- 08/1956
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GILLHAM, Anthony John, Dr
Director
- Appointed
- 1997-01-01
- Resigned
- 1999-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1939
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GLEN, Andrew Lundie
Director
- Appointed
- 2004-12-03
- Resigned
- 2011-08-31
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1963
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MCBRIDE, Maurice
Director
- Appointed
- 1999-06-01
- Resigned
- 2003-06-07
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1954
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MUNRO, Neil Macleod
Director
- Appointed
- 1996-02-15
- Resigned
- 2000-12-31
- Nationality
- British
- Born
- 09/1948
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MURRAY, Nicola Betsy
Director
- Appointed
- 2020-03-11
- Resigned
- 2024-10-18
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1980
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OLIVE, Ian David
Director
- Appointed
- 1996-02-15
- Resigned
- 1999-08-20
- Nationality
- British
- Born
- 03/1942
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RAY, John William
Director
- Appointed
- 2003-05-05
- Resigned
- 2011-05-13
- Nationality
- British
- Residence
- England
- Born
- 06/1948
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RENNIE, William George
Director
- Appointed
- 2006-02-01
- Resigned
- 2008-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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SAYNOR, Alan
Director
- Appointed
- 2003-10-01
- Resigned
- 2009-12-31
- Nationality
- British
- Born
- 08/1951
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SEDGE, Douglas Alan
Director
- Appointed
- 2005-11-01
- Resigned
- 2008-05-31
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1955
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SHARMA, Sandeep
Director
- Appointed
- 2011-10-03
- Resigned
- 2015-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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SIMPSON, John William
Director
- Appointed
- 1996-02-15
- Resigned
- 2000-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1949
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SLATTERY, Timothy Mary
Director
- Appointed
- 2007-06-04
- Resigned
- 2010-02-01
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1944
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WALSH, John Anthony Meade
Director
- Appointed
- 2025-02-01
- Resigned
- 2026-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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WATSON, Colin Carrick
Director
- Appointed
- 2011-08-31
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1962
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WORKMAN, David Miller
Director
- Appointed
- 2009-11-11
- Resigned
- 2013-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1960
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DURANO LIMITED
Corporate Nominee Director
- Appointed
- 1995-10-25
- Resigned
- 1996-02-15
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