co
Corporate
Observer
Homepage
Data
Great Britain
Company
INTELLIGENT CAPITAL GROUP LIMITED

INTELLIGENT CAPITAL GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTELLIGENT CAPITAL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC244701
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTELLIGENT CAPITAL GROUP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is INTELLIGENT CAPITAL GROUP LIMITED located?

    Registered Office Address
    Gresham Chambers 3rd Floor
    45 West Nile Street
    G1 2PT Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTELLIGENT CAPITAL GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for INTELLIGENT CAPITAL GROUP LIMITED?

    Last Confirmation Statement Made Up ToAug 04, 2025
    Next Confirmation Statement DueAug 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2024
    OverdueNo

    What are the latest filings for INTELLIGENT CAPITAL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Jan 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 04, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 08, 2024

    • Capital: GBP 85.6
    		3 pagesSH01

    Cessation of Cg Wealth Planning Limited as a person with significant control on Apr 08, 2024

    		1 pagesPSC07

    Notification of Cg Wealth Planning Limited as a person with significant control on Apr 08, 2024

    		2 pagesPSC02

    Appointment of Mr Peter Graham Hall as a director on Apr 08, 2024

    		2 pagesAP01

    Appointment of Mr David Esfandi as a director on Apr 08, 2024

    		2 pagesAP01

    Termination of appointment of Alan Graeme Manson as a director on Apr 08, 2024

    		1 pagesTM01

    Satisfaction of charge SC2447010003 in full

    		1 pagesMR04

    Confirmation statement made on Aug 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		8 pagesAA

    Total exemption full accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 09, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 09, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Thomas David Bremner on Aug 08, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    Registered office address changed from The Square 95 Morrison Street Glasgow G5 8BE to Gresham Chambers 3rd Floor 45 West Nile Street Glasgow G1 2PT on Feb 01, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 09, 2018 with updates

    		5 pagesCS01

    Confirmation statement made on Feb 27, 2018 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of INTELLIGENT CAPITAL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREMNER, Thomas David
    45 West Nile Street
    G1 2PT Glasgow
    Gresham Chambers, 3rd Floor
    Scotland
    		Director
    45 West Nile Street
    G1 2PT Glasgow
    Gresham Chambers, 3rd Floor
    Scotland
    		ScotlandBritishFinancial Adviser190690270003
    ESFANDI, David
    3rd Floor
    45 West Nile Street
    G1 2PT Glasgow
    Gresham Chambers
    Scotland
    		Director
    3rd Floor
    45 West Nile Street
    G1 2PT Glasgow
    Gresham Chambers
    Scotland
    		EnglandBritishChief Executive238008880001
    HALL, Peter Graham
    3rd Floor
    45 West Nile Street
    G1 2PT Glasgow
    Gresham Chambers
    Scotland
    		Director
    3rd Floor
    45 West Nile Street
    G1 2PT Glasgow
    Gresham Chambers
    Scotland
    		EnglandBritishCompany Director122526790001
    FORBES, Graeme James
    Park Gardens
    G3 7YE Glasgow
    2
    Scotland
    		Secretary
    Park Gardens
    G3 7YE Glasgow
    2
    Scotland
    		BritishFinancial Services Consult58212110004
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    FORBES, Graeme James
    Park Gardens
    G3 7YE Glasgow
    2
    Scotland
    		Director
    Park Gardens
    G3 7YE Glasgow
    2
    Scotland
    		ScotlandBritishFinancial Services Consult58212110005
    MANSON, Alan Graeme
    Fulford House Easter Howgate
    EH26 0PG Penicuik
    Midlothian
    		Director
    Fulford House Easter Howgate
    EH26 0PG Penicuik
    Midlothian
    		ScotlandBritishDirector1052520002
    MCKENZIE, Kenneth Bell
    East Wing
    Formakin
    PA7 5NX Bishopton
    		Director
    East Wing
    Formakin
    PA7 5NX Bishopton
    		ScotlandBritishFinancial Adviser1389620003
    OLIVER, David John
    Morrison Street
    G5 8BE Glasgow
    The Square 95
    		Director
    Morrison Street
    G5 8BE Glasgow
    The Square 95
    		ScotlandBritishChartered Financial Planner71955130001
    STAFFORD, Natalie Claire
    Campbell Street
    PA5 8EJ Johnstone
    Fernlea
    Renfrewshire
    		Director
    Campbell Street
    PA5 8EJ Johnstone
    Fernlea
    Renfrewshire
    		ScotlandBritishChartered Accountant129427300001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTELLIGENT CAPITAL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cg Wealth Planning Limited
    Wood Street
    EC2V 7QR London
    88
    England
    		Apr 08, 2024
    Wood Street
    EC2V 7QR London
    88
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number08284862
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    95 Morrison Street
    G5 8BE Glasgow
    The Square
    Scotland
    		Dec 21, 2017
    95 Morrison Street
    G5 8BE Glasgow
    The Square
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc576334
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graeme James Forbes
    2 Park Gardens
    G3 7YE Glasgow
    Flat 4,
    Scotland
    		Apr 06, 2016
    2 Park Gardens
    G3 7YE Glasgow
    Flat 4,
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cell 420470 Limited
    8-10 Queensway
    Gibraltar
    Montagu Pavillion
    Gibraltar
    		Apr 06, 2016
    8-10 Queensway
    Gibraltar
    Montagu Pavillion
    Gibraltar
    		Yes
    Legal FormLimited Company
    Country RegisteredGibraltar
    Legal AuthorityCompanies Act
    Place RegisteredGibraltar
    Registration Number103176
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0