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 4
  • 1
    Esfandi, David
    Chief Executive born in August 1978
    Individual (17 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Peter Graham
    Company Director born in June 1963
    Individual (14 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
    The Square, 95 Morrison Street, Glasgow, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,465,403 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 9
  • 1
    Forbes, Graeme James
    Financial Services Consult born in February 1963
    Individual
    Officer
    2003-02-27 ~ 2018-01-03
    OF - Director → CIF 0
    Forbes, Graeme James
    Financial Services Consult
    Individual
    Officer
    2003-02-27 ~ 2018-01-03
    OF - Secretary → CIF 0
    Mr Graeme James Forbes
    Born in February 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Has significant influence or control → CIF 0
  • 2
    Mckenzie, Kenneth Bell
    Financial Adviser born in September 1968
    Individual
    Officer
    2003-02-27 ~ 2012-04-30
    OF - Director → CIF 0
  • 3
    Manson, Alan Graeme
    Director born in May 1959
    Individual (17 offsprings)
    Officer
    2008-03-01 ~ 2024-04-08
    OF - Director → CIF 0
  • 4
    Oliver, David John
    Chartered Financial Planner born in August 1971
    Individual (2 offsprings)
    Officer
    2011-09-30 ~ 2012-10-29
    OF - Director → CIF 0
  • 5
    Stafford, Natalie Claire
    Chartered Accountant born in November 1965
    Individual
    Officer
    2008-04-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 6
    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
  • 7
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2003-02-27 ~ 2003-02-27
    PE - Nominee Secretary → CIF 0
  • 8
    THOMAS MILLER WEALTH MANAGEMENT LIMITED - 2019-05-02
    BROADSTONE WEALTH MANAGEMENT LIMITED - 2014-12-08
    88, Wood Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-04-08 ~ 2024-04-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2003-02-27 ~ 2003-02-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTELLIGENT CAPITAL GROUP LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
2,000 GBP2024-01-31
3,001 GBP2023-01-31
Debtors
19,472 GBP2024-01-31
19,472 GBP2023-01-31
Creditors
Current
0 GBP2024-01-31
-1,000 GBP2023-01-31
Net Current Assets/Liabilities
19,472 GBP2024-01-31
18,472 GBP2023-01-31
Total Assets Less Current Liabilities
21,472 GBP2024-01-31
21,473 GBP2023-01-31
Equity
Called up share capital
83 GBP2024-01-31
83 GBP2023-01-31
Share premium
16,345 GBP2024-01-31
16,345 GBP2023-01-31
Capital redemption reserve
53 GBP2024-01-31
53 GBP2023-01-31
Retained earnings (accumulated losses)
4,991 GBP2024-01-31
4,992 GBP2023-01-31
Equity
21,472 GBP2024-01-31
21,473 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Amounts Owed By Related Parties
19,464 GBP2024-01-31
Current
19,464 GBP2023-01-31
Other Debtors
Amounts falling due within one year
8 GBP2024-01-31
8 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
19,472 GBP2024-01-31
19,472 GBP2023-01-31
Amounts owed to group undertakings
Current
0 GBP2024-01-31
1,000 GBP2023-01-31
Related profiles found in government register
  • INTELLIGENT CAPITAL GROUP LIMITED
    Info
    Registered number SC244701
    Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow G1 2PT
    Private Limited Company incorporated on 2003-02-27 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • INTELLIGENT CAPITAL GROUP LIMITED
    S
    Registered number Sc244701
    The Square, 95 Morrison Street, Glasgow, Scotland, G5 8BE
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FORBES STEEDMAN LIMITED - 2002-09-09
    Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    342,555 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2017-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    INTELLIGENT CAPITAL (GLASGOW) LIMITED - 2012-11-13
    Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-21 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    INTELLIGENT CAPITAL LIMITED - 2002-09-09
    Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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