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
3
- 1
Mclachlan, Colin Frank
Individual (4 offsprings)Officer
2007-12-18 ~ nowOF - Secretary → CIF 0Mr Colin Mclachlan
Born in October 1963Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mclachlan, Aileen
Company Director born in April 1962Individual (2 offsprings)Officer 2005-07-12 ~ nowOF - Director → CIF 0Mrs Aileen Mclachlan
Born in April 1962Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mclachlan, Frazer Colin
Quantity Surveyor born in November 1989Individual (6 offsprings)Officer 2012-07-18 ~ nowOF - Director → CIF 0Mr Frazer Colin Mclachlan
Born in November 1989Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03SCOTIA INCORPORATIONS LIMITED - 1989-04-26
24 Great King Street, EdinburghDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-12-31Officer2005-07-12 ~ 2005-07-12PE - Nominee Secretary → CIF 0 - 2Mercantile Chambers, 53 Bothwell Street, Glasgow, LanarkshireCorporateOfficer2005-07-12 ~ 2009-10-01PE - Secretary → CIF 0
Company in focus
INTELLIGENT BUILDING SYSTEM LTD.
Previous name
MACINTOSH JV LIMITED - 2012-03-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment
84,820 GBP2024-07-31
96,335 GBP2023-07-31
Total Inventories
59,115 GBP2024-07-31
147,391 GBP2023-07-31
Debtors
146,359 GBP2024-07-31
126,186 GBP2023-07-31
Cash at bank and in hand
257,715 GBP2024-07-31
334,822 GBP2023-07-31
Current Assets
463,189 GBP2024-07-31
608,399 GBP2023-07-31
Creditors
Amounts falling due within one year
365,185 GBP2024-07-31
504,775 GBP2023-07-31
Net Current Assets/Liabilities
98,004 GBP2024-07-31
103,624 GBP2023-07-31
Total Assets Less Current Liabilities
182,824 GBP2024-07-31
199,959 GBP2023-07-31
Creditors
Amounts falling due after one year
118,899 GBP2024-07-31
130,160 GBP2023-07-31
Net Assets/Liabilities
52,200 GBP2024-07-31
55,913 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
52,100 GBP2024-07-31
55,813 GBP2023-07-31
Equity
52,200 GBP2024-07-31
55,913 GBP2023-07-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252023-08-01 ~ 2024-07-31
Computers
0.252023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
113,110 GBP2024-07-31
102,940 GBP2023-07-31
Computers
53,004 GBP2024-07-31
48,363 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
166,114 GBP2024-07-31
151,303 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
54,166 GBP2024-07-31
35,648 GBP2023-07-31
Computers
27,128 GBP2024-07-31
19,320 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,294 GBP2024-07-31
54,968 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
18,518 GBP2023-08-01 ~ 2024-07-31
Computers
7,808 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,326 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Motor vehicles
58,944 GBP2024-07-31
67,292 GBP2023-07-31
Computers
25,876 GBP2024-07-31
29,043 GBP2023-07-31
Trade Debtors/Trade Receivables
59,939 GBP2024-07-31
32,189 GBP2023-07-31
Other Debtors
86,420 GBP2024-07-31
93,997 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
183,199 GBP2024-07-31
290,518 GBP2023-07-31
Corporation Tax Payable
Amounts falling due within one year
113,014 GBP2024-07-31
69,939 GBP2023-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,551 GBP2024-07-31
2,533 GBP2023-07-31
Other Creditors
Amounts falling due within one year
67,421 GBP2024-07-31
141,785 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
76,911 GBP2024-07-31
130,160 GBP2023-07-31
Other Creditors
Amounts falling due after one year
41,988 GBP2024-07-31
INTELLIGENT BUILDING SYSTEM LTD.
InfoMACINTOSH JV LIMITED - 2012-03-29Registered number SC287365216 West George Street, Glasgow G2 2PQPrivate Limited Company incorporated on 2005-07-12 (20 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-07-11CIF 0
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
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