INTELLIGENT GROWTH SOLUTIONS LIMITED
Overview
| Company Name | INTELLIGENT GROWTH SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC440534 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTELLIGENT GROWTH SOLUTIONS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is INTELLIGENT GROWTH SOLUTIONS LIMITED located?
| Registered Office Address | Kinburn Castle Doubledykes Road KY16 9DR St Andrews Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTELLIGENT GROWTH SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINBURN (185) LIMITED | Jan 17, 2013 | Jan 17, 2013 |
What are the latest accounts for INTELLIGENT GROWTH SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INTELLIGENT GROWTH SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for INTELLIGENT GROWTH SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Alterations to floating charge SC4405340001 | 15 pages | 466(Scot) | ||||||||||||||||||||||
Alterations to floating charge SC4405340002 | 15 pages | 466(Scot) | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
legacy | 5 pages | RP01SH01 | ||||||||||||||||||||||
Registration of charge SC4405340002, created on Nov 13, 2025 | 23 pages | MR01 | ||||||||||||||||||||||
Registration of charge SC4405340003, created on Nov 13, 2025 | 20 pages | MR01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2024
| 5 pages | SH01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 21, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 54 pages | AA | ||||||||||||||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||||||||||||||
Memorandum and Articles of Association | 71 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 52 pages | AA | ||||||||||||||||||||||
Termination of appointment of David Saul Levin as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Registration of charge SC4405340001, created on Feb 26, 2025 | 13 pages | MR01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 27, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Jan 16, 2025 with updates | 22 pages | CS01 | ||||||||||||||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 02, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Appointment of Sonya Hotson as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr John Sidney Thomson as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Andrew Trevor Lloyd as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of David Farquhar as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 26, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Jan 16, 2024 with updates | 20 pages | CS01 | ||||||||||||||||||||||
Who are the officers of INTELLIGENT GROWTH SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland |
| 118364410001 | ||||||||||
| HOTSON, Sonya | Director | Doubledykes Road KY16 9DR St Andrews Kinburn Castle Fife | Scotland | British | 319666330001 | |||||||||
| KRISHNAN, Sanjeev | Director | Doubledykes Road KY16 9DR St Andrews Kinburn Castle Fife | United States | American | 260792500001 | |||||||||
| LLOYD, Andrew Trevor | Director | Doubledykes Road KY16 9DR St Andrews Kinburn Castle Fife | Scotland | British | 115865290001 | |||||||||
| MRAZ, Jason | Director | Doubledykes Road KY16 9DR St Andrews Kinburn Castle Fife | United States | American | 284983440001 | |||||||||
| RICHARDSON, Brendan Ray | Director | Doubledykes Road KY16 9DR St Andrews Kinburn Castle Fife | United States | American | 260792890001 | |||||||||
| THOMSON, John Sidney | Director | Doubledykes Road KY16 9DR St Andrews Kinburn Castle Fife | Scotland | British | 91694050001 | |||||||||
| WATSON, John Gerrard | Director | Doubledykes Road KY16 9DR St Andrews Kinburn Castle Fife | Scotland | British | 260793470001 | |||||||||
| ZOPP, Andrea | Director | Doubledykes Road KY16 9DR St Andrews Kinburn Castle Fife | United States | American | 295414250001 | |||||||||
| MURRAY DONALD LLP | Secretary | Doubledykes Road KY16 9DR St Andrews Kinburn Castle Fife Scotland |
| 109603880002 | ||||||||||
| AL TAJIR, Haytham Mohamed Mahdi Mohsin | Director | Doubledykes Road KY16 9DR St Andrews Kinburn Castle Fife | United Arab Emirates | Emirati | 241792620001 | |||||||||
| AYKROYD, Bertie Thomas | Director | Doubledykes Road KY16 9DR St Andrews Kinburn Castle Fife | United Kingdom | British | 183153000002 | |||||||||
| AYKROYD, Henry Robert George, Sir | Director | Doubledykes Road KY16 9DR St Andrews Kinburn Castle Fife | Scotland | British | 117121030003 | |||||||||
| BRENNINKMEIJER, Donald | Director | Doubledykes Road KY16 9DR St Andrews Kinburn Castle Fife | England | Dutch,British | 286163870001 | |||||||||
| DEAN, Michael | Director | Doubledykes Road KY16 9DR St Andrews Kinburn Castle Fife | Australia | Australian | 260789270001 | |||||||||
| FARQUHAR, David | Director | Doubledykes Road KY16 9DR St Andrews Kinburn Castle Fife | Scotland | British | 260814080001 | |||||||||
| LANG, Alistair James | Director | Doubledykes Road KY16 9DR St Andrews Kinburn Castle Fife Scotland | Scotland | British | 130786980001 | |||||||||
| LEVIN, David Saul | Director | Doubledykes Road KY16 9DR St Andrews Kinburn Castle Fife | United States | British | 300620870001 | |||||||||
| MARRIOTT, Lewis James | Director | Doubledykes Road KY16 9DR St Andrews Kinburn Castle Fife | United Kingdom | British | 96920200002 | |||||||||
| SCOTT, David Alexander | Director | Doubledykes Road KY16 9DR St Andrews Kinburn Castle Fife | England | British | 193057150001 | |||||||||
| SCOTT, Malcolm | Director | Doubledykes Road KY16 9DR St Andrews Kinburn Castle Fife | Scotland | British | 167567520001 | |||||||||
| SIEBERT, John Alun | Director | Doubledykes Road KY16 9DR St Andrews Kinburn Castle Fife | England | British | 23844140006 | |||||||||
| TYRELL, Peter Michael | Director | Doubledykes Road KY16 9DR St Andrews Kinburn Castle Fife | Scotland | British | 87996130006 |
What are the latest statements on persons with significant control for INTELLIGENT GROWTH SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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