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Intelligent Capital Ltd

Intelligent Capital Ltd is an active company incorporated on 18 January 1999 with the registered office located in Glasgow, City of Glasgow. Intelligent Capital Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 23 days ago
Company No
SC192637
Private limited company
Scottish Company
Age
27 years
Incorporated 18 January 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 18 January 2025 (1 year ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (9 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Was due on 31 December 2025 (22 days ago)
Learn more about Intelligent Capital Ltd
Contact
Address
Gresham Chambers 3rd Floor
45 West Nile Street
Glasgow
G1 2PT
Scotland
Same address for the past 6 years
Telephone
01414202033
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Ceri Jane Turton
Director • British • Lives in Guernsey • Born in Jul 1972
Arfan Mohammed Syeed
Director • British • Lives in England • Born in Jan 1970
Peter Graham Hall
Director • British • Lives in England • Born in Jun 1963
Mr Graeme James Forbes
PSC • British • Lives in Scotland • Born in Feb 1963
Intelligent Capital Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Canaccord Genuity Financial Planning Limited
Ceri Jane Turton, Peter Graham Hall, and 1 more are mutual people.
Active
Punter Southall Wealth Limited
Ceri Jane Turton, Peter Graham Hall, and 1 more are mutual people.
Active
Intelligent Capital Group Limited
Ceri Jane Turton, Peter Graham Hall, and 1 more are mutual people.
Active
Intelligent Capital Holdings Limited
Ceri Jane Turton, Peter Graham Hall, and 1 more are mutual people.
Active
Progress Nominees Limited
Peter Graham Hall is a mutual person.
Active
Hargreave Hale Nominees Limited
Peter Graham Hall is a mutual person.
Active
Canaccord Genuity Wealth Limited
Peter Graham Hall is a mutual person.
Active
Sherwood Hall (East End Road) Management Limited
Arfan Mohammed Syeed is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£93.08K
Decreased by £250.93K (-73%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 1 (+6%)
Total Assets
£1.31M
Increased by £412.76K (+46%)
Total Liabilities
-£363.98K
Increased by £70.21K (+24%)
Net Assets
£949.44K
Increased by £342.56K (+56%)
Debt Ratio (%)
28%
Decreased by 4.91% (-15%)
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
23 Days Ago on 30 Dec 2025
Application To Strike Off
1 Month Ago on 18 Dec 2025
Mr Arfan Mohammed Syeed Appointed
1 Month Ago on 2 Dec 2025
Jill Patricia Mcaleenan Resigned
1 Month Ago on 2 Dec 2025
Mr Peter Graham Hall Appointed
1 Month Ago on 2 Dec 2025
Ms Ceri Jane Turton Appointed
1 Month Ago on 2 Dec 2025
Gemma Eileen Harle Resigned
1 Month Ago on 2 Dec 2025
David Esfandi Resigned
1 Month Ago on 2 Dec 2025
Thomas David Bremner Resigned
1 Month Ago on 2 Dec 2025
Confirmation Submitted
1 Year Ago on 20 Jan 2025
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Get Credit Report
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Documents
First Gazette notice for voluntary strike-off
Submitted on 30 Dec 2025
Application to strike the company off the register
Submitted on 18 Dec 2025
Resolutions
Submitted on 11 Dec 2025
Statement by Directors
Submitted on 11 Dec 2025
Solvency Statement dated 09/12/25
Submitted on 11 Dec 2025
Statement of capital on 11 December 2025
Submitted on 11 Dec 2025
Appointment of Mr Arfan Mohammed Syeed as a director on 2 December 2025
Submitted on 5 Dec 2025
Termination of appointment of Thomas David Bremner as a director on 2 December 2025
Submitted on 3 Dec 2025
Termination of appointment of David Esfandi as a director on 2 December 2025
Submitted on 3 Dec 2025
Appointment of Ms Ceri Jane Turton as a director on 2 December 2025
Submitted on 3 Dec 2025
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Repayment History
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