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Intervention Group Limited

Intervention Group Limited is an active company incorporated on 27 July 2017 with the registered office located in Montrose, Angus. Intervention Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC572262
Private limited company
Scottish Company
Age
8 years
Incorporated 27 July 2017
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Intervention House
Lunan Bay
By Montrose
Angus
DD10 9TG
Scotland
Same address for the past 7 years
Telephone
01224 254657
Email
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
3
PSC • Director • British • Lives in Scotland • Born in Aug 1961
Director • Managing Director • British • Lives in UK • Born in Oct 1965
Director • British • Lives in Scotland • Born in Mar 1963
Mr Ross Michael McKenzie
PSC • British • Lives in Scotland • Born in Mar 1963
Intervention Group Employee Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Intervention Technologies Limited
Colin Kennedy and Ross Michael McKenzie are mutual people.
Active
Intervention Rentals International Limited
Ross Michael McKenzie and Philip Edwin Scott are mutual people.
Active
Angus Decorating Company Limited
Colin Kennedy is a mutual person.
Active
Nemesis Equipment Limited
Philip Edwin Scott is a mutual person.
Active
CKS Properties Limited
Colin Kennedy is a mutual person.
Active
A&C Kennedy Properties Limited
Colin Kennedy is a mutual person.
Active
Gorilla Corrosion (Services) Limited
Colin Kennedy is a mutual person.
Active
Kyla Hotels Ltd
Colin Kennedy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.58M
Increased by £1.35M (+109%)
Turnover
£11.88M
Increased by £11.88M (%)
Employees
74
Increased by 72 (+3600%)
Total Assets
£13.79M
Increased by £1.95M (+16%)
Total Liabilities
-£5.85M
Increased by £4M (+217%)
Net Assets
£7.95M
Decreased by £2.05M (-21%)
Debt Ratio (%)
42%
Increased by 26.81% (+172%)
Latest Activity
Charge Satisfied
5 Months Ago on 9 Apr 2025
Colin Kennedy Resigned
5 Months Ago on 2 Apr 2025
Mr Philip Edwin Scott Appointed
5 Months Ago on 2 Apr 2025
Group Accounts Submitted
7 Months Ago on 13 Jan 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Intervention Group Employee Trustee Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Mr Ross Michael Mckenzie (PSC) Details Changed
10 Months Ago on 29 Oct 2024
Mr Colin Kennedy (PSC) Details Changed
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 12 Apr 2024
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Documents
Satisfaction of charge SC5722620005 in full
Submitted on 9 Apr 2025
Appointment of Mr Philip Edwin Scott as a director on 2 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Colin Kennedy as a director on 2 April 2025
Submitted on 2 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Jan 2025
Change of details for Mr Colin Kennedy as a person with significant control on 29 October 2024
Submitted on 2 Dec 2024
Confirmation statement made on 2 December 2024 with updates
Submitted on 2 Dec 2024
Notification of Intervention Group Employee Trustee Limited as a person with significant control on 29 October 2024
Submitted on 2 Dec 2024
Change of details for Mr Ross Michael Mckenzie as a person with significant control on 29 October 2024
Submitted on 2 Dec 2024
Resolutions
Submitted on 31 Oct 2024
Memorandum and Articles of Association
Submitted on 31 Oct 2024
Repayment History
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