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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

INTEGRITY SCOTLAND LTD

INTEGRITY SCOTLAND LTD — active UK company, incorporated 2008 (oo:GB-COH-SC347782). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-SC347782Inc. 29 Aug 2008ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2008-08-29
Legal form
ltd
Activity
62030
Registered office
25 Sandyford Place, Glasgow, G3 7NG
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on INTEGRITY SCOTLAND LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
SC347782
Status
active
Type
ltd
Incorporated
2008-08-29
Registered office
25 Sandyford Place, Glasgow, G3 7NG
SIC
62030
/05

People & control

2 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • DELVIN, Bruce
    • director · British · appointed 2013-03-25 · Companies House
    • individual PSC · 25–50% shares · Scotland · since 2016-04-06 · CH · PSC register
  • DELVIN, Sharon
    • director · British · appointed 2008-08-29 · Companies House
    • individual PSC · 25–50% shares · Scotland · since 2016-04-06 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns INTEGRITY SCOTLAND LTD?
In the current sources, INTEGRITY SCOTLAND LTD is connected to Bruce Delvin, Sharon Delvin, Bruce Delvin, Sharon Delvin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INTEGRITY SCOTLAND LTD's risk level?
WhiteIntel flags INTEGRITY SCOTLAND LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INTEGRITY SCOTLAND LTD appear across sources?
INTEGRITY SCOTLAND LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INTEGRITY SCOTLAND LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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