Intellistat Ltd

SC363708

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WESTER BALQUHANDY MUCKHART ROARD, PERTH, PH2 0RB

Incorporated 07/08/2009

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Mrs Elaine Barbara Johnson

secretary · Since 30/04/2020

Also on 4 other boards

Mrs Elaine Barbara Johnson

director · Since 10/08/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mr Robert Johnson

director · Since 14/06/2024

ELECTRONIC ENGINEER

BRITISH · SCOTLAND · Age 64

Persons with Significant Control

Mr Robert Johnson

75–100% shares

British · Scotland · Age 64

Wester Balquhandy, Muckhart Roard, Perth, PH2 0RB

Notified 14/06/2024

Former PSCs

Mr Robert Johnson

Ceased 06/05/2020

Mrs Phyllis Shanks

Ceased 28/08/2020

Mrs Elaine Barbara Johnson

Ceased 14/06/2024

Charges1 outstanding

Charge

outstanding

ROBERT JOHNSON AS TRUSTEE OF INTELLISTAT PENSION SCHEME · MORGAN LLOYD TRUSTEES LIMITED AS TRUSTEE OF INTELLISTAT PENSION SCHEME

Created 25/09/2014Registered 30/09/2014