The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Pennie, Andrew
    Marketing Executive born in May 1971
    Individual (1 offspring)
    Officer
    2015-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Kearney, Douglas Richard
    Chartered Accoutant born in August 1955
    Individual (7 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Patterson, Anthony Stephen
    Independent Financial Advisor born in February 1956
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Anthony Stephen Patterson
    Born in February 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Moret, Anthony John
    Born in February 1949
    Individual (6 offsprings)
    Officer
    2012-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Shedden, Graham Hamilton
    Individual (1 offspring)
    Officer
    1998-03-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Tait, Fiona
    Pension Specialist born in March 1964
    Individual (1 offspring)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Patterson, Francis David
    Independant Financial Advisor born in December 1954
    Individual
    Officer
    ~ 1996-06-24
    OF - Director → CIF 0
    Patterson, Francis David
    Individual
    Officer
    ~ 1996-06-24
    OF - Secretary → CIF 0
  • 2
    Paterson, Maurice Dinsmore
    Actuary born in August 1941
    Individual
    Officer
    1998-03-04 ~ 2012-03-20
    OF - Director → CIF 0
  • 3
    Waddell, Murray
    Financial Consultant born in January 1953
    Individual
    Officer
    1999-01-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 4
    Patterson, Teresa Marie
    Financial Director born in March 1959
    Individual
    Officer
    1996-06-24 ~ 1998-05-27
    OF - Director → CIF 0
    Patterson, Teresa Marie
    Financial Director
    Individual
    Officer
    1996-06-24 ~ 1998-03-04
    OF - Secretary → CIF 0
  • 5
    Trenner, David
    Born in October 1955
    Individual
    Officer
    2010-01-01 ~ 2015-05-13
    OF - Director → CIF 0
  • 6
    Comber, Stanley James
    Marketing Consultant born in November 1942
    Individual (1 offspring)
    Officer
    1998-05-27 ~ 2013-03-20
    OF - Director → CIF 0
parent relation
Company in focus

INTELLIGENT PENSIONS LIMITED

Previous name
CARRUTH NOMINEES LIMITED - 1996-07-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
2,704,258 GBP2022-01-01 ~ 2022-12-31
2,969,269 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-669,142 GBP2022-01-01 ~ 2022-12-31
-587,200 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
2,035,116 GBP2022-01-01 ~ 2022-12-31
2,382,069 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
-374,396 GBP2022-01-01 ~ 2022-12-31
-340,275 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-2,063,184 GBP2022-01-01 ~ 2022-12-31
-1,898,873 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-402,464 GBP2022-01-01 ~ 2022-12-31
142,921 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
361 GBP2022-01-01 ~ 2022-12-31
93 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-402,103 GBP2022-01-01 ~ 2022-12-31
143,014 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-298,535 GBP2022-01-01 ~ 2022-12-31
117,051 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
109,115 GBP2022-12-31
114,892 GBP2021-12-31
Fixed Assets - Investments
1 GBP2022-12-31
1 GBP2021-12-31
Fixed Assets
109,116 GBP2022-12-31
114,893 GBP2021-12-31
Debtors
241,763 GBP2022-12-31
178,740 GBP2021-12-31
Cash at bank and in hand
546,499 GBP2022-12-31
1,049,047 GBP2021-12-31
Current Assets
788,262 GBP2022-12-31
1,227,787 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-232,991 GBP2022-12-31
-305,913 GBP2021-12-31
Net Current Assets/Liabilities
555,271 GBP2022-12-31
921,874 GBP2021-12-31
Total Assets Less Current Liabilities
664,387 GBP2022-12-31
1,036,767 GBP2021-12-31
Net Assets/Liabilities
738,232 GBP2022-12-31
1,036,767 GBP2021-12-31
Equity
Called up share capital
8,910 GBP2022-12-31
8,910 GBP2021-12-31
8,910 GBP2020-12-31
Capital redemption reserve
205,715 GBP2022-12-31
205,715 GBP2021-12-31
Retained earnings (accumulated losses)
523,607 GBP2022-12-31
822,142 GBP2021-12-31
702,788 GBP2020-12-31
Equity
738,232 GBP2022-12-31
1,036,767 GBP2021-12-31
917,413 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-298,535 GBP2022-01-01 ~ 2022-12-31
117,051 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
14,000 GBP2022-01-01 ~ 2022-12-31
10,800 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
14,970 GBP2022-01-01 ~ 2022-12-31
27,318 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
342022-01-01 ~ 2022-12-31
332021-01-01 ~ 2021-12-31
Wages/Salaries
1,667,980 GBP2022-01-01 ~ 2022-12-31
1,659,828 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
203,589 GBP2022-01-01 ~ 2022-12-31
194,339 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
95,099 GBP2022-01-01 ~ 2022-12-31
80,660 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
1,966,668 GBP2022-01-01 ~ 2022-12-31
1,934,827 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
559,974 GBP2022-01-01 ~ 2022-12-31
590,157 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-56,122 GBP2022-01-01 ~ 2022-12-31
-552 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
91,118 GBP2022-12-31
91,118 GBP2021-12-31
Land and buildings, Under hire purchased contracts or finance leases
49,280 GBP2022-12-31
49,280 GBP2021-12-31
Furniture and fittings
74,086 GBP2022-12-31
125,998 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
214,484 GBP2022-12-31
266,396 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-61,105 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-61,105 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
12,764 GBP2022-12-31
10,940 GBP2021-12-31
Land and buildings, Under hire purchased contracts or finance leases
49,280 GBP2022-12-31
49,280 GBP2021-12-31
Furniture and fittings
43,325 GBP2022-12-31
91,284 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,369 GBP2022-12-31
151,504 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,824 GBP2022-01-01 ~ 2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
13,146 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,970 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-61,105 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-61,105 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
78,354 GBP2022-12-31
80,178 GBP2021-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-12-31
0 GBP2021-12-31
Furniture and fittings
30,761 GBP2022-12-31
34,714 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
88,407 GBP2022-12-31
84,533 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
29,723 GBP2022-12-31
0 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
48,001 GBP2022-12-31
27,889 GBP2021-12-31
Other Debtors
Current
7,162 GBP2022-12-31
6,563 GBP2021-12-31
Prepayments/Accrued Income
Current
68,470 GBP2022-12-31
59,755 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
241,763 GBP2022-12-31
178,740 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,329 GBP2022-12-31
727 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
29,723 GBP2021-12-31
Other Taxation & Social Security Payable
Current
59,743 GBP2022-12-31
65,718 GBP2021-12-31
Other Creditors
Current
7,389 GBP2022-12-31
2,913 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
164,530 GBP2022-12-31
206,832 GBP2021-12-31
Creditors
Current
232,991 GBP2022-12-31
305,913 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,500 GBP2022-12-31
25,500 GBP2021-12-31
Between two and five year
4,122 GBP2022-12-31
4,122 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
29,622 GBP2022-12-31
29,622 GBP2021-12-31
Related profiles found in government register
  • INTELLIGENT PENSIONS LIMITED
    Info
    CARRUTH NOMINEES LIMITED - 1996-07-04
    Registered number SC107284
    Cadell House, 27 Waterloo Street, Glasgow G2 6BZ
    Private Limited Company incorporated on 1987-10-26 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • INTELLIGENT PENSIONS LTD
    S
    Registered number Sc107284
    27, Waterloo Street, Glasgow, Scotland, G2 6BZ
    Limited Company in Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cadell House, 27 Waterloo Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    30,598 GBP2023-12-31
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.