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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 2
  • 1
    Johnson, Elaine Barbara
    Company Director born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ now
    OF - Director → CIF 0
    Johnson, Elaine Barbara
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ now
    OF - Secretary → CIF 0
    Mrs Elaine Barbara Johnson
    Born in September 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-08-28 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Johnson, Robert
    Electronic Engineer born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Director → CIF 0
    Mr Robert Johnson
    Born in April 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mcmeekin, James Stuart
    Company Formation Agent born in June 1967
    Individual (98 offsprings)
    Officer
    icon of calendar 2009-08-07 ~ 2009-08-07
    OF - Director → CIF 0
  • 2
    Shanks, Phyllis
    Company Director born in January 1949
    Individual
    Officer
    icon of calendar 2020-04-23 ~ 2020-08-28
    OF - Director → CIF 0
    Mrs Phyllis Shanks
    Born in January 1949
    Individual
    Person with significant control
    icon of calendar 2020-05-06 ~ 2020-08-28
    PE - Has significant influence or controlCIF 0
  • 3
    Johnson, Elaine Barbara
    Company Secretary born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-06 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Johnson, Robert
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-07 ~ 2018-01-10
    OF - Director → CIF 0
    Mr Robert Johnson
    Born in April 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-08-07 ~ 2020-05-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address78, Montgomery Street, Edinburgh, Lothian, Scotland
    Dissolved Corporate (3 parents, 95 offsprings)
    Officer
    2009-08-07 ~ 2009-08-07
    PE - Director → CIF 0
    2009-08-07 ~ 2009-08-07
    PE - Secretary → CIF 0
parent relation
Company in focus

INTELLISTAT LTD

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
37,937 GBP2024-08-31
40,718 GBP2023-08-31
Property, Plant & Equipment
3 GBP2024-08-31
141 GBP2023-08-31
Fixed Assets
37,940 GBP2024-08-31
40,859 GBP2023-08-31
Debtors
7,052 GBP2024-08-31
11,407 GBP2023-08-31
Cash at bank and in hand
1 GBP2024-08-31
6,408 GBP2023-08-31
Current Assets
7,053 GBP2024-08-31
17,815 GBP2023-08-31
Net Current Assets/Liabilities
-231,039 GBP2024-08-31
-230,553 GBP2023-08-31
Total Assets Less Current Liabilities
-193,099 GBP2024-08-31
-189,694 GBP2023-08-31
Net Assets/Liabilities
-193,099 GBP2024-08-31
-189,694 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-193,199 GBP2024-08-31
-189,794 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Other
55,615 GBP2024-08-31
55,615 GBP2023-08-31
Intangible Assets
Other
37,937 GBP2024-08-31
40,718 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Computers
417 GBP2024-08-31
417 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
414 GBP2024-08-31
276 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
138 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Computers
3 GBP2024-08-31
141 GBP2023-08-31
Amount of value-added tax that is recoverable
Current
6,465 GBP2024-08-31
6,271 GBP2023-08-31
Other Creditors
Current
29,539 GBP2024-08-31
29,539 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
1,065 GBP2024-08-31
1,304 GBP2023-08-31
Amounts owed to directors
Current
207,488 GBP2024-08-31
217,525 GBP2023-08-31

  • INTELLISTAT LTD
    Info
    Registered number SC363708
    icon of addressWester Balquhandy Muckhart Roard, Dunning, Perth PH2 0RB
    Private Limited Company incorporated on 2009-08-07 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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 16 October 2025 and licensed under the Open Government Licence v3.0.