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
    Steele, Fraser William
    Timber Importer born in September 1963
    Individual (5 offsprings)
    Officer
    2009-09-09 ~ now
    OF - director → CIF 0
    Mr Fraser William Steele
    Born in September 1963
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Cleverley, David John
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    2015-12-15 ~ now
    OF - director → CIF 0
  • 3
    Hill, David
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2024-06-26 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Cullen, Douglas Wilson
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    2010-01-04 ~ 2013-07-03
    OF - director → CIF 0
    Cullen, Douglas Wilson
    Individual (3 offsprings)
    Officer
    2010-01-04 ~ 2013-07-03
    OF - secretary → CIF 0
  • 2
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2009-03-31 ~ 2009-03-31
    OF - director → CIF 0
  • 3
    Brian Reid Ltd.
    Individual
    Officer
    2009-03-31 ~ 2009-03-31
    OF - secretary → CIF 0
  • 4
    Clarke, John Bernard
    Solicitor born in April 1955
    Individual (42 offsprings)
    Officer
    2009-04-01 ~ 2010-01-04
    OF - director → CIF 0
  • 5
    PAGAN SECRETARIES LIMITED - 2003-11-06
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Corporate (10 parents, 49 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2009-04-01 ~ 2010-02-01
    PE - secretary → CIF 0
parent relation
Company in focus

INTELLIGENT WOOD SYSTEMS LIMITED

Standard Industrial Classification
16210 - Manufacture Of Veneer Sheets And Wood-based Panels
Brief company account
Fixed Assets
200 GBP2024-03-31
200 GBP2023-03-31
Current Assets
148,807 GBP2024-03-31
215,676 GBP2023-03-31
Creditors
Amounts falling due within one year
-95,981 GBP2024-03-31
-35,318 GBP2023-03-31
Net Current Assets/Liabilities
57,192 GBP2024-03-31
183,936 GBP2023-03-31
Total Assets Less Current Liabilities
57,392 GBP2024-03-31
184,136 GBP2023-03-31
Net Assets/Liabilities
49,892 GBP2024-03-31
176,636 GBP2023-03-31
Equity
49,892 GBP2024-03-31
176,636 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • INTELLIGENT WOOD SYSTEMS LIMITED
    Info
    Registered number SC357486
    6 Atholl Crescent, Perth PH1 5JN
    Private Limited Company incorporated on 2009-03-31 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.