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 5
  • 1
    Harle, Gemma Eileen
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2024-04-08 ~ now
    OF - director → CIF 0
  • 2
    Esfandi, David
    Chief Executive born in August 1978
    Individual (17 offsprings)
    Officer
    2024-04-08 ~ now
    OF - director → CIF 0
  • 3
    Bremner, Thomas David
    Financial Adviser born in December 1966
    Individual (7 offsprings)
    Officer
    2014-09-01 ~ now
    OF - director → CIF 0
  • 4
    Mcaleenan, Jill Patricia
    Director born in December 1950
    Individual (11 offsprings)
    Officer
    2024-04-08 ~ now
    OF - director → CIF 0
  • 5
    The Square, 95 Morrison Street, Glasgow, Scotland
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    21,472 GBP2024-01-31
    Person with significant control
    2017-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Gordon, Graham Campbell
    Senior Financial Adviser born in March 1954
    Individual
    Officer
    2008-04-01 ~ 2011-01-31
    OF - director → CIF 0
  • 2
    Forbes, Graeme James
    Chartered Financial Planner born in February 1963
    Individual
    Officer
    1999-01-18 ~ 2018-01-03
    OF - director → CIF 0
    Forbes, Graeme James
    Chartered Insurance Practition
    Individual
    Officer
    2004-07-01 ~ 2018-01-03
    OF - secretary → CIF 0
  • 3
    Freeland, John
    Director Financial Services born in May 1955
    Individual
    Officer
    2021-07-02 ~ 2024-04-08
    OF - director → CIF 0
  • 4
    Montgomery, Alan Lauchlan
    Company Director/Consultant born in May 1950
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2005-06-24
    OF - director → CIF 0
  • 5
    Mckenzie, Kenneth Bell
    Independant Financial Adviser born in September 1968
    Individual
    Officer
    2002-07-01 ~ 2012-04-30
    OF - director → CIF 0
  • 6
    Manson, Alan Graeme
    Director born in May 1959
    Individual (17 offsprings)
    Officer
    2008-03-01 ~ 2024-04-08
    OF - director → CIF 0
  • 7
    Oliver, David John
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    2007-06-27 ~ 2012-10-29
    OF - director → CIF 0
  • 8
    Stafford, Natalie Claire
    Chartered Accountant born in November 1965
    Individual
    Officer
    2008-04-01 ~ 2012-10-29
    OF - director → CIF 0
    2012-10-29 ~ 2017-09-29
    OF - director → CIF 0
  • 9
    Forbes, Jillian
    Manager born in September 1974
    Individual
    Officer
    2007-03-02 ~ 2011-01-31
    OF - director → CIF 0
  • 10
    Forbes, Michelle
    Manager born in February 1962
    Individual
    Officer
    1999-01-18 ~ 2005-03-02
    OF - director → CIF 0
    Forbes, Michelle
    Individual
    Officer
    1999-01-18 ~ 2004-07-01
    OF - secretary → CIF 0
  • 11
    Welsh, Angela
    Operations Director born in October 1967
    Individual
    Officer
    2021-08-19 ~ 2024-04-08
    OF - director → CIF 0
  • 12
    Mcgoldrick, Joseph
    Financial Advisor born in June 1951
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2006-03-31
    OF - director → CIF 0
  • 13
    Mckenzie, Suzanne
    Director born in August 1968
    Individual
    Officer
    2002-07-01 ~ 2011-01-31
    OF - director → CIF 0
  • 14
    Montagu Pavillion, 8-10 Queensway, Gibraltar, Gibraltar
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 15
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-01-18 ~ 1999-01-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

INTELLIGENT CAPITAL LTD.

Previous name
FORBES STEEDMAN LIMITED - 2002-09-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
166,018 GBP2024-01-31
204,575 GBP2023-01-31
Property, Plant & Equipment
3,062 GBP2024-01-31
9,000 GBP2023-01-31
Fixed Assets - Investments
0 GBP2024-01-31
37,404 GBP2023-01-31
Fixed Assets
169,080 GBP2024-01-31
250,979 GBP2023-01-31
Debtors
1,051,251 GBP2024-01-31
305,655 GBP2023-01-31
Cash at bank and in hand
93,084 GBP2024-01-31
344,018 GBP2023-01-31
Current Assets
1,144,335 GBP2024-01-31
649,673 GBP2023-01-31
Net Current Assets/Liabilities
780,358 GBP2024-01-31
355,904 GBP2023-01-31
Total Assets Less Current Liabilities
949,438 GBP2024-01-31
606,883 GBP2023-01-31
Equity
Called up share capital
2,000 GBP2024-01-31
2,000 GBP2023-01-31
2,000 GBP2022-01-31
Retained earnings (accumulated losses)
947,438 GBP2024-01-31
604,883 GBP2023-01-31
632,099 GBP2022-01-31
Equity
949,438 GBP2024-01-31
606,883 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
342,555 GBP2023-02-01 ~ 2024-01-31
372,784 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
342,555 GBP2023-02-01 ~ 2024-01-31
372,784 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
182023-02-01 ~ 2024-01-31
172022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
339,255 GBP2024-01-31
323,390 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
173,237 GBP2024-01-31
118,815 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
54,422 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Net goodwill
166,018 GBP2024-01-31
204,575 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
65,725 GBP2024-01-31
65,725 GBP2023-01-31
Other
34,924 GBP2024-01-31
110,424 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
100,649 GBP2024-01-31
176,149 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-02-01 ~ 2024-01-31
Other
-80,244 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-80,244 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
65,725 GBP2024-01-31
65,725 GBP2023-01-31
Other
31,862 GBP2024-01-31
101,424 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,587 GBP2024-01-31
167,149 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-02-01 ~ 2024-01-31
Other
10,682 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,682 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-02-01 ~ 2024-01-31
Other
-80,244 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-80,244 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-01-31
0 GBP2023-01-31
Other
3,062 GBP2024-01-31
9,000 GBP2023-01-31
Other Investments Other Than Loans
0 GBP2024-01-31
37,404 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
12,766 GBP2024-01-31
11,054 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
961,254 GBP2024-01-31
213,824 GBP2023-01-31
Other Debtors
Current
14,161 GBP2024-01-31
0 GBP2023-01-31
Prepayments/Accrued Income
Current
62,029 GBP2024-01-31
72,978 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-01-31
55,713 GBP2023-01-31
Trade Creditors/Trade Payables
Current
62,254 GBP2024-01-31
92,254 GBP2023-01-31
Amounts owed to group undertakings
Current
160,625 GBP2024-01-31
0 GBP2023-01-31
Corporation Tax Payable
Current
79,876 GBP2024-01-31
75,356 GBP2023-01-31
Other Taxation & Social Security Payable
Current
32,604 GBP2024-01-31
40,432 GBP2023-01-31
Other Creditors
Current
12,055 GBP2024-01-31
20,468 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
16,563 GBP2024-01-31
9,546 GBP2023-01-31
  • INTELLIGENT CAPITAL LTD.
    Info
    FORBES STEEDMAN LIMITED - 2002-09-09
    Registered number SC192637
    Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow G1 2PT
    Private Limited Company incorporated on 1999-01-18 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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