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Intrallect Limited

SC206839

active
ltd
scotland
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
36 / 100

High Risk

0/30
Filing
0/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 2 outstanding charges (-4)

Details

5 South Charlotte Street, Edinburgh, EH4 2AN
Incorporated 04/05/2000

Previously known as

Newco (629) Limited · until 26/05/2000

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 04/05/2025

Due 18/05/2026

Overdue

Industry

62020
Information technology consultancy activities

Officers

Mr Ian John Paterson-Brown

director · Since 22/05/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 5 other boards

Mr Charlie Morrison

director · Since 22/05/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 73

Ian John Paterson-Brown

director · Since 22/05/2019

British · Scotland · Age 72

Charlie Morrison

director · Since 22/05/2019

British · Scotland · Age 73

Former

Mbm Board Nominees Limited

corporate nominee director · Resigned 18/05/2000

Graham Ralph Chalmers Bucknall

director · Resigned 08/02/2004

Martin William Morrey

director · Resigned 10/09/2008

Mbm Secretarial Services Limited

corporate secretary · Resigned 28/01/2009

Peter Murray Douglas

director · Resigned 28/01/2009

Charles Neill Duncan

director · Resigned 28/01/2009

Fergus Ion Duncan

director · Resigned 28/01/2009

John Murray Walker Burgon

director · Resigned 28/01/2009

Morisons Secretaries Limited

corporate secretary · Resigned 01/04/2009

Robert James Mckechnie (Jnr)

director · Resigned 21/12/2011

Charles Morrison

director · Resigned 21/12/2011

Robert James Mckechnie (Jnr)

secretary · Resigned 21/12/2011

Douglas Alexander Shand

director · Resigned 30/08/2012

Robert James Dryburgh

director · Resigned 22/05/2019

Persons with Significant Control

Leading Software Ltd

75–100% shares

20-22, Torphichen Street, Edinburgh, EH3 8JB

Reg: Sc341454 · Companies House · Limited Company

Notified 28/10/2016

Charges2 outstanding

Charge
outstanding

MORGAN LLOYD SIPP SERVICES LIMITED

Created 30/04/2013Registered 11/05/2013
charge
outstanding

SANTANDER UK PLC

Created 28/06/2012Registered 05/07/2012

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line15 South Charlotte Street
2026-07-23

5 SOUTH CHARLOTTE STREET

post townEdinburgh
2026-07-23

EDINBURGH

officer appointedMORRISON, Charlie
2026-07-23
officer appointedPATERSON-BROWN, Ian John
2026-07-23