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Intrallect Limited

SC206839

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH4 2AN
Incorporated 04/05/2000

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 04/05/2025

Due 18/05/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Charlie Morrison

director · Since 22/05/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 72

Mr Ian John Paterson-Brown

director · Since 22/05/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 5 other boards

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
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/2009Registered 15/10/2009Satisfied 28/02/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/05/2006Registered 19/05/2006Satisfied 17/07/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/03/2002Registered 08/04/2002Satisfied 16/01/2007