logo
explain how to read the page

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 15
  • 1
    Duncan, Charles Neill
    Senior Lecturer born in May 1948
    Individual (2 offsprings)
    Officer
    2000-05-18 ~ 2009-01-28
    OF - Director → CIF 0
  • 2
    Bucknall, Graham Ralph Chalmers
    Company Director born in March 1970
    Individual (10 offsprings)
    Officer
    2001-09-21 ~ 2004-02-08
    OF - Director → CIF 0
  • 3
    Mckechnie (jnr), Robert James
    Director born in October 1967
    Individual (10 offsprings)
    Officer
    2009-01-28 ~ 2011-12-21
    OF - Director → CIF 0
    Mckechnie (jnr), Robert James
    Individual (10 offsprings)
    Officer
    2009-04-01 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 4
    Paterson-brown, Ian John
    Born in January 1954
    Individual (59 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Burgon, John Murray Walker
    Company Director born in October 1953
    Individual (6 offsprings)
    Officer
    2006-04-21 ~ 2009-01-28
    OF - Director → CIF 0
  • 6
    Douglas, Peter Murray
    Instructional Designer born in November 1969
    Individual (2 offsprings)
    Officer
    2000-05-18 ~ 2009-01-28
    OF - Director → CIF 0
  • 7
    Duncan, Fergus Ion
    Director born in October 1952
    Individual (8 offsprings)
    Officer
    2001-09-21 ~ 2009-01-28
    OF - Director → CIF 0
  • 8
    Morrey, Martin William, Dr
    Research Fellow born in September 1967
    Individual (1 offspring)
    Officer
    2000-05-18 ~ 2008-09-10
    OF - Director → CIF 0
  • 9
    Dryburgh, Robert James
    Director born in March 1953
    Individual (37 offsprings)
    Officer
    2009-01-28 ~ 2019-05-22
    OF - Director → CIF 0
  • 10
    Morrison, Charlie
    Born in August 1953
    Individual (13 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
    Morrison, Charles
    Ca born in August 1953
    Individual (13 offsprings)
    Officer
    2009-01-28 ~ 2011-12-21
    OF - Director → CIF 0
  • 11
    Shand, Douglas Alexander
    Company Director born in June 1966
    Individual (9 offsprings)
    Officer
    2012-05-28 ~ 2012-08-30
    OF - Director → CIF 0
  • 12
    LEADING SOFTWARE LIMITED SC341454
    20-22, Torphichen Street, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    MBM BOARD NOMINEES LIMITED
    SC156631
    39 Castle Street, Edinburgh
    Active Corporate (38 parents, 194 offsprings)
    Officer
    2000-05-04 ~ 2000-05-18
    OF - Nominee Director → CIF 0
  • 14
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    5th, Floor, 7 Castle Street, Edinburgh
    Active Corporate (46 parents, 1135 offsprings)
    Officer
    2000-05-04 ~ 2009-01-28
    OF - Secretary → CIF 0
  • 15
    MORISONS SECRETARIES LIMITED
    - now SC234409
    MORISONS LIMITED - 2006-07-19
    Erskine House, 68 Queen Street, Edinburgh, Midlothian
    Dissolved Corporate (13 parents, 140 offsprings)
    Officer
    2009-01-28 ~ 2009-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

INTRALLECT LIMITED

Period: 2000-05-26 ~ now
Company number: SC206839
Registered names
INTRALLECT LIMITED - now
NEWCO (629) LIMITED - 2000-05-26 SC205753... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
600,000 GBP2023-09-30
600,000 GBP2022-09-30
Debtors
108,094 GBP2023-09-30
102,513 GBP2022-09-30
Cash at bank and in hand
10,584 GBP2023-09-30
10,087 GBP2022-09-30
Current Assets
118,678 GBP2023-09-30
112,600 GBP2022-09-30
Net Current Assets/Liabilities
48,318 GBP2023-09-30
13,602 GBP2022-09-30
Total Assets Less Current Liabilities
648,318 GBP2023-09-30
613,602 GBP2022-09-30
Net Assets/Liabilities
-846,542 GBP2023-09-30
-514,865 GBP2022-09-30
Equity
Called up share capital
651 GBP2023-09-30
651 GBP2022-09-30
Share premium
603,626 GBP2023-09-30
603,626 GBP2022-09-30
Retained earnings (accumulated losses)
-1,450,819 GBP2023-09-30
-1,119,142 GBP2022-09-30
Equity
-846,542 GBP2023-09-30
-514,865 GBP2022-09-30
Retained earnings (accumulated losses), Restated amount
-843,688 GBP2021-09-30
Restated amount
-239,411 GBP2021-09-30
Profit/Loss
-331,677 GBP2022-10-01 ~ 2023-09-30
-275,454 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
62022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,050,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
450,000 GBP2022-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
600,000 GBP2023-09-30
600,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Other
58,130 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
58,130 GBP2022-09-30
Property, Plant & Equipment
Other
0 GBP2023-09-30
0 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
106,217 GBP2023-09-30
101,513 GBP2022-09-30
Other Debtors
Amounts falling due within one year
1,877 GBP2023-09-30
1,000 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
108,094 GBP2023-09-30
102,513 GBP2022-09-30
Trade Creditors/Trade Payables
Current
45,326 GBP2023-09-30
34,578 GBP2022-09-30
Other Taxation & Social Security Payable
Current
11,684 GBP2023-09-30
52,499 GBP2022-09-30
Other Creditors
Current
13,350 GBP2023-09-30
11,921 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
17,500 GBP2023-09-30
25,110 GBP2022-09-30
Amounts owed to group undertakings
Non-current
1,477,360 GBP2023-09-30
1,103,357 GBP2022-09-30
Equity
Called up share capital
651 GBP2023-09-30
651 GBP2022-09-30

  • INTRALLECT LIMITED
    Info
    NEWCO (629) LIMITED - 2000-05-26
    Registered number SC206839
    5 South Charlotte Street, Edinburgh EH4 2AN
    PRIVATE LIMITED COMPANY incorporated on 2000-05-04 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.