Intelligent Office Uk Limited

SC077144

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN

Incorporated 12/01/1982

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

63110

Data processing, hosting and related activities

70229

Management consultancy activities

82190

Photocopying, document preparation and other specialised office support activities

82990

Other business support service activities

Officers

Nicholas Morgan

director · Since 01/10/2022

CHIEF TECHNOLOGY OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Mr Marcella Diane Rich

director · Since 01/10/2022

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Erin Allen Wiggins

director · Since 24/10/2024

GLOBAL HEAD OF LEGAL AND COMPLIANCE

AMERICAN · UNITED STATES · Age 42

Also on 6 other boards

Mr Eric Hess

director · Since 31/01/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Deborah Louise Steiner

director · Since 31/01/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 5 other boards

Persons with Significant Control

Io Outsourcing Limited

75–100% shares

Darwin House, Leeds Valley Park, Leeds, LS10 1AB

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BRITISH SMALLER COMPANIES VCT PLC IN ITS CAPACITY AS TRUSTEE AND SECURITY AGENT FOR THE NOTEHOL

Created 07/05/2014Registered 12/05/2014Satisfied 05/10/2022

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/07/2006Registered 18/07/2006Satisfied 14/06/2010

charge

satisfied

KELLLOCK LIMITED

Created 17/10/1996Registered 18/10/1996Satisfied 27/09/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/1996Registered 04/10/1996Satisfied 27/08/2010

charge

satisfied

RANK XEROX (UK) LIMITED

Created 31/10/1994Registered 18/11/1994Satisfied 26/08/2005

charge

satisfied

JOHN WALLACE MONAGHAN

Created 21/08/1992Registered 07/09/1992Satisfied 19/11/1996

charge

satisfied

TSB BANK SCOTLAND PLC

Created 24/04/1990Registered 14/05/1990Satisfied 07/11/1996