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 ~ now
    OF - secretary → CIF 0
    Mr Colin Mclachlan
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mclachlan, Aileen
    Company Director born in April 1962
    Individual (2 offsprings)
    Officer
    2005-07-12 ~ now
    OF - director → CIF 0
    Mrs Aileen Mclachlan
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mclachlan, Frazer Colin
    Quantity Surveyor born in November 1989
    Individual (6 offsprings)
    Officer
    2012-07-18 ~ now
    OF - director → CIF 0
    Mr Frazer Colin Mclachlan
    Born in November 1989
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    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
    2005-07-12 ~ 2005-07-12
    PE - nominee-secretary → CIF 0
  • 2
    Mercantile Chambers, 53 Bothwell Street, Glasgow, Lanarkshire
    Corporate
    Officer
    2005-07-12 ~ 2009-10-01
    PE - secretary → CIF 0
parent relation
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
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment
96,335 GBP2023-07-31
84,042 GBP2022-07-31
Total Inventories
147,391 GBP2023-07-31
81,896 GBP2022-07-31
Debtors
126,186 GBP2023-07-31
160,984 GBP2022-07-31
Cash at bank and in hand
334,822 GBP2023-07-31
198,401 GBP2022-07-31
Current Assets
608,399 GBP2023-07-31
441,281 GBP2022-07-31
Creditors
Amounts falling due within one year
504,775 GBP2023-07-31
303,721 GBP2022-07-31
Net Current Assets/Liabilities
103,624 GBP2023-07-31
137,560 GBP2022-07-31
Total Assets Less Current Liabilities
199,959 GBP2023-07-31
221,602 GBP2022-07-31
Creditors
Amounts falling due after one year
130,160 GBP2023-07-31
191,655 GBP2022-07-31
Net Assets/Liabilities
55,913 GBP2023-07-31
29,947 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
55,813 GBP2023-07-31
29,847 GBP2022-07-31
Equity
55,913 GBP2023-07-31
29,947 GBP2022-07-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252022-08-01 ~ 2023-07-31
Computers
0.252022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
102,940 GBP2023-07-31
99,795 GBP2022-07-31
Computers
48,363 GBP2023-07-31
28,384 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
151,303 GBP2023-07-31
128,179 GBP2022-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-18,850 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-18,850 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
35,648 GBP2023-07-31
31,181 GBP2022-07-31
Computers
19,320 GBP2023-07-31
12,956 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,968 GBP2023-07-31
44,137 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
18,184 GBP2022-08-01 ~ 2023-07-31
Computers
6,364 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,548 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,717 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,717 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Motor vehicles
67,292 GBP2023-07-31
68,614 GBP2022-07-31
Computers
29,043 GBP2023-07-31
15,428 GBP2022-07-31
Trade Debtors/Trade Receivables
32,189 GBP2023-07-31
102,035 GBP2022-07-31
Other Debtors
93,997 GBP2023-07-31
58,949 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
290,518 GBP2023-07-31
138,264 GBP2022-07-31
Corporation Tax Payable
Amounts falling due within one year
69,939 GBP2023-07-31
60,520 GBP2022-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,533 GBP2023-07-31
2,064 GBP2022-07-31
Other Creditors
Amounts falling due within one year
141,785 GBP2023-07-31
102,873 GBP2022-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
130,160 GBP2023-07-31
191,655 GBP2022-07-31
  • INTELLIGENT BUILDING SYSTEM LTD.
    Info
    MACINTOSH JV LIMITED - 2012-03-29
    Registered number SC287365
    216 West George Street, Glasgow G2 2PQ
    Private Limited Company incorporated on 2005-07-12 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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.