INTELLIGENT CAPITAL LTD.

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

This company is commonly known as Intelligent Capital Ltd.. The company was founded 26 years ago and was given the registration number SC192637. 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 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	INTELLIGENT CAPITAL LTD.
Company Number	:	SC192637
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 January 1999
End of financial year	:	31 January 2023
Jurisdiction	:	Scotland
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

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
Gresham Chambers, 3rd Floor, 45 West Nile Street, Glasgow, Scotland, G1 2PT	Director	02 July 2021	Active
Fulford House Easter Howgate, Penicuik, EH26 0PG	Director	01 March 2008	Active
Gresham Chambers, 3rd Floor, 45 West Nile Street, Glasgow, Scotland, G1 2PT	Director	19 August 2021	Active
2, Park Gardens, Glasgow, Scotland, G3 7YE	Secretary	01 July 2004	Active
High Coldstream, Strathaven, ML10 6SU	Secretary	18 January 1999	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	18 January 1999	Active
2, Park Gardens, Glasgow, Scotland, G3 7YE	Director	18 January 1999	Active
Westbourne House, 985 Great Western Road, Glasgow, G12 0UU	Director	02 March 2007	Active
High Coldstream, Strathaven, ML10 6SU	Director	18 January 1999	Active
5 Chesters Road, Bearsden, Glasgow, G61 4AQ	Director	01 April 2008	Active
57h Drumbathie Road, Airdrie, ML6 6EW	Director	30 June 2003	Active
East Wing, Formakin, Bishopton, PA7 5NX	Director	01 July 2002	Active
East Wing, Formakin, Bishopton, PA7 5NX	Director	01 July 2002	Active
Eriska 2a Chapelton Avenue, Bearsden, Glasgow, G61 2RE	Director	01 July 2003	Active
85, Ralston Avenue, Glasgow, Scotland, G52 3NB	Director	27 June 2007	Active
Fernlea, Campbell Street, Johnstone, Scotland, PA5 8EJ	Director	29 October 2012	Active
Fernlea, Campbell Street, Johnstone, PA5 8EJ	Director	01 April 2008	Active

People with Significant Control

Intelligent Capital Group 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

Cell 420470 Ltd
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 Voting rights 50 to 75 percent

INTELLIGENT CAPITAL LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement