ICR INTEGRITY (HOLDINGS) LIMITED

Company summary

Company number: 08910044
Status: ACTIVE
Incorporated / age: 25 February 201412 years
Registered office: 78 Cannon Street, C/O Cms Cameron Mckenna Nabarro Olswang, London, EC4N 6AF, England
Accounts due: 28 February 2027
Confirmation statement due: 9 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 13:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
78 Cannon Street, C/O Cms Cameron Mckenna Nabarro Olswang, London, EC4N 6AF, England
Nature of business
Activities of head offices
Previous company names
TRIGGER TOPCO LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEVERIDGE, James ACTIVE	Director	05 May 2022		Scotland	November 1963	H2, Claymore Avenue, Bridge Of Don, Aberdeen, AB23 8GW, Scotland
MCCANN, Eileen ACTIVE	Director	01 Sep 2026		Scotland	July 1986	First Floor North, The Hub, Exploration Drive, Bridge Of Don, Aberdeen, AB23 8GX, Scotland
DAVIDSON, Gordon RESIGNED	Secretary	13 Mar 2014	30 Nov 2015			Unit 10 Westmorland Business Park, Gilthwaiterigg Lane, Kendal, Cumbria, LA9 6NS, United Kingdom
BLACKWOOD PARTNERS LLP RESIGNED	Secretary	18 Dec 2015	06 Dec 2016			Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland
D.W. COMPANY SERVICES LIMITED RESIGNED	Secretary	30 Jan 2017	25 Oct 2019			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
BAYLISS, William John RESIGNED	Director	08 Dec 2016	09 Dec 2019	United Kingdom	October 1962	H2, Claymore Avenue, Aberdeen Energy Park,, Bridge Of Don, Aberdeen, AB23 8GW, Scotland
BRUCE, Andrew RESIGNED	Director	13 Mar 2014	22 Dec 2016	Scotland	July 1958	Strathnaver, Station Road, Ellon, Aberdeenshire, AB41 9AR, Scotland
CONNEL, Gary Angus James RESIGNED	Director	16 Sep 2024	31 Aug 2026	Scotland	March 1968	78, Cannon Street, C/O Cms Cameron Mckenna Nabarro Olswang, London, EC4N 6AF, England
CRAYTON, Richard Martin RESIGNED	Director	25 Feb 2014	13 Mar 2014	England	January 1963	C/O Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ, United Kingdom
DAVIDSON, Gordon RESIGNED	Director	13 Mar 2014	30 Nov 2015	Scotland	January 1970	Unit 10 Westmorland Business Park, Gilthwaiterigg Lane, Kendal, Cumbria, LA9 6NS, United Kingdom
FORBES, Robert Gordon RESIGNED	Director	13 Mar 2014	01 Jul 2016	United Kingdom	June 1959	7, Woodville Place, Hertford, Hertfordshire, SG14 3NX, England
MCBRIDE, Maurice RESIGNED	Director	01 Dec 2016	05 May 2022	Scotland	September 1954	H2, Claymore Avenue, Aberdeen Energy Park,, Bridge Of Don, Aberdeen, AB23 8GW, Scotland
MCCALL, Graham Kenneth RESIGNED	Director	18 Dec 2015	30 Apr 2016	Scotland	April 1966	Unit 10 Westmorland Business Park, Gilthwaiterigg Lane, Kendal, Cumbria, LA9 6NS
MCQUADE, Alan RESIGNED	Director	23 Jan 2019	08 Mar 2024	Scotland	January 1981	H2, Claymore Avenue, Aberdeen Energy Park, Aberdeen, AB23 8GW, United Kingdom
RENNIE, William George RESIGNED	Director	13 Mar 2014	01 Sep 2021	United Kingdom	October 1966	H2, Claymore Avenue, Aberdeen Energy Park,, Bridge Of Don, Aberdeen, AB23 8GW, Scotland
RITCHIE, Mark RESIGNED	Director	08 Dec 2016	23 Nov 2018	Scotland	June 1979	H2, Claymore Avenue, Energy Park, Bridge Of Don, Aberdeen, AB23 8GW, Scotland

BEVERIDGE, James ACTIVE
Role: Director
Appointed on: 05 May 2022
Country of Residence: Scotland
Date of birth: November 1963
Address: H2, Claymore Avenue, Bridge Of Don, Aberdeen, AB23 8GW, Scotland

MCCANN, Eileen ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: Scotland
Date of birth: July 1986
Address: First Floor North, The Hub, Exploration Drive, Bridge Of Don, Aberdeen, AB23 8GX, Scotland

DAVIDSON, Gordon RESIGNED
Role: Secretary
Appointed on: 13 Mar 2014
Resigned on: 30 Nov 2015
Address: Unit 10 Westmorland Business Park, Gilthwaiterigg Lane, Kendal, Cumbria, LA9 6NS, United Kingdom

BLACKWOOD PARTNERS LLP RESIGNED
Role: Secretary
Appointed on: 18 Dec 2015
Resigned on: 06 Dec 2016
Address: Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland

D.W. COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jan 2017
Resigned on: 25 Oct 2019
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

BAYLISS, William John RESIGNED
Role: Director
Appointed on: 08 Dec 2016
Resigned on: 09 Dec 2019
Country of Residence: United Kingdom
Date of birth: October 1962
Address: H2, Claymore Avenue, Aberdeen Energy Park,, Bridge Of Don, Aberdeen, AB23 8GW, Scotland

BRUCE, Andrew RESIGNED
Role: Director
Appointed on: 13 Mar 2014
Resigned on: 22 Dec 2016
Country of Residence: Scotland
Date of birth: July 1958
Address: Strathnaver, Station Road, Ellon, Aberdeenshire, AB41 9AR, Scotland

CONNEL, Gary Angus James RESIGNED
Role: Director
Appointed on: 16 Sep 2024
Resigned on: 31 Aug 2026
Country of Residence: Scotland
Date of birth: March 1968
Address: 78, Cannon Street, C/O Cms Cameron Mckenna Nabarro Olswang, London, EC4N 6AF, England

CRAYTON, Richard Martin RESIGNED
Role: Director
Appointed on: 25 Feb 2014
Resigned on: 13 Mar 2014
Country of Residence: England
Date of birth: January 1963
Address: C/O Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ, United Kingdom

DAVIDSON, Gordon RESIGNED
Role: Director
Appointed on: 13 Mar 2014
Resigned on: 30 Nov 2015
Country of Residence: Scotland
Date of birth: January 1970
Address: Unit 10 Westmorland Business Park, Gilthwaiterigg Lane, Kendal, Cumbria, LA9 6NS, United Kingdom

FORBES, Robert Gordon RESIGNED
Role: Director
Appointed on: 13 Mar 2014
Resigned on: 01 Jul 2016
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 7, Woodville Place, Hertford, Hertfordshire, SG14 3NX, England

MCBRIDE, Maurice RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 05 May 2022
Country of Residence: Scotland
Date of birth: September 1954
Address: H2, Claymore Avenue, Aberdeen Energy Park,, Bridge Of Don, Aberdeen, AB23 8GW, Scotland

MCCALL, Graham Kenneth RESIGNED
Role: Director
Appointed on: 18 Dec 2015
Resigned on: 30 Apr 2016
Country of Residence: Scotland
Date of birth: April 1966
Address: Unit 10 Westmorland Business Park, Gilthwaiterigg Lane, Kendal, Cumbria, LA9 6NS

MCQUADE, Alan RESIGNED
Role: Director
Appointed on: 23 Jan 2019
Resigned on: 08 Mar 2024
Country of Residence: Scotland
Date of birth: January 1981
Address: H2, Claymore Avenue, Aberdeen Energy Park, Aberdeen, AB23 8GW, United Kingdom

RENNIE, William George RESIGNED
Role: Director
Appointed on: 13 Mar 2014
Resigned on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: October 1966
Address: H2, Claymore Avenue, Aberdeen Energy Park,, Bridge Of Don, Aberdeen, AB23 8GW, Scotland

RITCHIE, Mark RESIGNED
Role: Director
Appointed on: 08 Dec 2016
Resigned on: 23 Nov 2018
Country of Residence: Scotland
Date of birth: June 1979
Address: H2, Claymore Avenue, Energy Park, Bridge Of Don, Aberdeen, AB23 8GW, Scotland

Filing history

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