Intelligent Land Investments Limited

SC271660

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

THE SHIRES, HAMILTON, ML3 0AS

Incorporated 06/08/2004

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

96090

Other personal service activities

Officers

Mr Mark Thomas Wilson

director · Since 06/08/2004

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 228 other boards

Dr Michael Kelly Cbe

director · Since 01/09/2009

DIRECTOR

BRITISH · SCOTLAND · Age 85

Also on 5 other boards

Persons with Significant Control

Mr Mark Thomas Wilson

50–75% shares

75–100% votes

British · Scotland · Age 52

The Shires, 33 Bothwell Road, Hamilton, ML3 0AS

Notified 06/04/2016

Former PSCs

Mr Jason Crawford

Ceased 10/07/2018

Charges2 outstanding

Charge

satisfied

ABUNDANCE SECURITY TRUSTEE LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 07/02/2018Registered 14/02/2018Satisfied 18/01/2023

Charge

satisfied

ABUNDANCE SECURITY TRUSTEE LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 07/02/2018Registered 14/02/2018Satisfied 18/01/2023

Charge

satisfied

ABUNDANCE SECURITY TRUSTEE LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 07/02/2018Registered 14/02/2018Satisfied 18/01/2023

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/02/2008Registered 14/02/2008

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/01/2008Registered 26/01/2008