INTELLIGENT CAPITAL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intelligent Capital Group Limited. The company was founded 21 years ago and was given the registration number SC244701. The firm's registered office is in GLASGOW. You can find them at Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	INTELLIGENT CAPITAL GROUP LIMITED
Company Number	:	SC244701
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 February 2003
End of financial year	:	31 January 2023
Jurisdiction	:	Scotland
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, Scotland, G1 2PT
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Gresham Chambers, 3rd Floor, 45 West Nile Street, Glasgow, Scotland, G1 2PT	Director	01 September 2014	Active
Fulford House Easter Howgate, Penicuik, EH26 0PG	Director	01 March 2008	Active
2, Park Gardens, Glasgow, Scotland, G3 7YE	Secretary	27 February 2003	Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH	Corporate Nominee Secretary	27 February 2003	Active
2, Park Gardens, Glasgow, Scotland, G3 7YE	Director	27 February 2003	Active
East Wing, Formakin, Bishopton, PA7 5NX	Director	27 February 2003	Active
The Square 95, Morrison Street, Glasgow, G5 8BE	Director	30 September 2011	Active
Fernlea, Campbell Street, Johnstone, PA5 8EJ	Director	01 April 2008	Active
14 Mitchell Lane, Glasgow, G1 3NU	Corporate Nominee Director	27 February 2003	Active

People with Significant Control

Cg Wealth Planning Limited
Notified on	:	08 April 2024
Status	:	Active
Country of residence	:	England
Address	:	88, Wood Street, London, England, EC2V 7QR
Nature of control	:	Ownership of shares 75 to 100 percent

Intelligent Capital Holdings Limited
Notified on	:	21 December 2017
Status	:	Active
Country of residence	:	Scotland
Address	:	The Square, 95 Morrison Street, Glasgow, Scotland, G5 8BE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Graeme James Forbes
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1963
Nationality	:	British
Country of residence	:	Scotland
Address	:	Flat 4,, 2 Park Gardens, Glasgow, Scotland, G3 7YE
Nature of control	:	Significant influence or control

Cell 420470 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Gibraltar
Address	:	Montagu Pavillion, 8-10 Queensway, Gibraltar, Gibraltar,
Nature of control	:	Ownership of shares 50 to 75 percent

INTELLIGENT CAPITAL GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement