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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 5
  • 1
    Hull, Robert
    Born in July 1956
    Individual (1 offspring)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Mark Thomas
    Born in April 1974
    Individual (362 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
    Mr Mark Thomas Wilson
    Born in April 1974
    Individual (362 offsprings)
    Person with significant control
    2017-04-25 ~ 2021-05-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Crawford, Jason
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
    Crawford, Jason
    Individual (8 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Kelly, Michael, Dr
    Born in November 1940
    Individual (18 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 5
    MARK T WILSON LIMITED
    SC676689
    33, Bothwell Road, Hamilton, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-05-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INTELLIGENT LAND INVESTMENTS GROUP PLC

Period: 2017-04-25 ~ now
Company number: SC564296 SC422411... (more)
Registered name
INTELLIGENT LAND INVESTMENTS GROUP PLC - now SC422411... (more)
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Property, Plant & Equipment
74,228 GBP2025-06-30
103,342 GBP2024-06-30
Fixed Assets - Investments
505,200 GBP2025-06-30
100,200 GBP2024-06-30
Fixed Assets
579,428 GBP2025-06-30
203,542 GBP2024-06-30
Total Inventories
5,309,381 GBP2025-06-30
4,192,382 GBP2024-06-30
Debtors
14,518,985 GBP2025-06-30
9,936,518 GBP2024-06-30
Cash at bank and in hand
3,427,861 GBP2025-06-30
4,305,785 GBP2024-06-30
Current Assets
23,256,227 GBP2025-06-30
18,434,685 GBP2024-06-30
Creditors
Current
5,579,706 GBP2025-06-30
5,101,514 GBP2024-06-30
Net Current Assets/Liabilities
17,676,521 GBP2025-06-30
13,333,171 GBP2024-06-30
Total Assets Less Current Liabilities
18,255,949 GBP2025-06-30
13,536,713 GBP2024-06-30
Creditors
Non-current
885 GBP2025-06-30
11,365 GBP2024-06-30
Net Assets/Liabilities
18,255,064 GBP2025-06-30
13,525,348 GBP2024-06-30
Equity
Called up share capital
50,625 GBP2025-06-30
50,625 GBP2024-06-30
50,625 GBP2023-04-29
Share premium
259,375 GBP2025-06-30
259,375 GBP2024-06-30
259,375 GBP2023-04-29
Retained earnings (accumulated losses)
17,945,064 GBP2025-06-30
13,215,348 GBP2024-06-30
12,915,784 GBP2023-04-29
Equity
18,255,064 GBP2025-06-30
13,525,348 GBP2024-06-30
13,225,784 GBP2023-04-29
Dividends Paid
Retained earnings (accumulated losses)
-12,499,913 GBP2023-04-30 ~ 2024-06-30
Dividends Paid
-12,499,913 GBP2023-04-30 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,729,716 GBP2024-07-01 ~ 2025-06-30
Comprehensive Income/Expense
4,729,716 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
92024-07-01 ~ 2025-06-30
92023-04-30 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,638 GBP2025-06-30
1,638 GBP2024-06-30
Motor vehicles
104,950 GBP2025-06-30
104,950 GBP2024-06-30
Computers
20,522 GBP2025-06-30
19,420 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
127,110 GBP2025-06-30
126,008 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,638 GBP2025-06-30
1,638 GBP2024-06-30
Motor vehicles
32,798 GBP2025-06-30
6,560 GBP2024-06-30
Computers
18,446 GBP2025-06-30
14,468 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,882 GBP2025-06-30
22,666 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
26,238 GBP2024-07-01 ~ 2025-06-30
Computers
3,978 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,216 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
72,152 GBP2025-06-30
98,390 GBP2024-06-30
Computers
2,076 GBP2025-06-30
4,952 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
505,200 GBP2025-06-30
100,200 GBP2024-06-30
Additions to investments
405,000 GBP2025-06-30
Investments in Group Undertakings
505,200 GBP2025-06-30
100,200 GBP2024-06-30
Value of work in progress
5,309,381 GBP2025-06-30
4,192,382 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
852 GBP2025-06-30
Amounts Owed by Group Undertakings
Current
5,811,156 GBP2025-06-30
4,471,966 GBP2024-06-30
Other Debtors
Current
8,368,183 GBP2025-06-30
5,121,867 GBP2024-06-30
Amounts owed by directors
335,165 GBP2025-06-30
242,685 GBP2024-06-30
Prepayments/Accrued Income
Current
3,629 GBP2025-06-30
100,000 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
14,518,985 GBP2025-06-30
Amounts falling due within one year, Current
9,936,518 GBP2024-06-30
Other Remaining Borrowings
Current
10,473 GBP2025-06-30
10,214 GBP2024-06-30
Trade Creditors/Trade Payables
Current
122,172 GBP2025-06-30
181,196 GBP2024-06-30
Amounts owed to group undertakings
Current
4,694,750 GBP2025-06-30
4,150,964 GBP2024-06-30
Other Taxation & Social Security Payable
Current
221,592 GBP2025-06-30
87,305 GBP2024-06-30
Amount of value-added tax that is payable
98,328 GBP2025-06-30
Other Creditors
Current
2,554 GBP2025-06-30
2,151 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
429,837 GBP2025-06-30
669,684 GBP2024-06-30
Other Remaining Borrowings
Non-current
885 GBP2025-06-30
11,365 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
4,729,716 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
4,729,716 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • INTELLIGENT LAND INVESTMENTS GROUP PLC
    Info
    Registered number SC564296
    The Shires, 33 Bothwell Road, Hamilton ML3 0AS
    PUBLIC LIMITED COMPANY incorporated on 2017-04-25 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • INTELLIGENT LAND INVESTMENTS GROUP PLC
    S
    Registered number missing
    The Shires, 33 Bothwell Street, Hamilton, Scotland, ML3 0AS
    Public Limited Company
    CIF 1
  • INTELLIGENT LAND INVESTMENTS GROUP PLC
    S
    Registered number Sc564296
    33, Bothwell Road, Hamilton, Scotland, ML3 0AS
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 14
  • 1
    ILI (SECURITY) LIMITED
    SC581727
    The Shires, 33 Bothwell Road, Hamilton, Scotland, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-11-16 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 2
    ILI ATTALUS LIMITED
    SC840852
    33 Bothwell Road, Hamilton, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2025-03-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    ILI AURELIUS LIMITED
    SC825293
    33 Bothwell Road, Hamilton, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2024-10-09 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 4
    ILI CATO LIMITED
    SC825081
    33 Bothwell Road, Hamilton, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 5
    ILI CHRYSIPPUS LIMITED
    SC840907
    33 Bothwell Road, Hamilton, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2025-03-11 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    ILI CLEANTHES LIMITED
    SC825638
    33 Bothwell Road, Hamilton, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2024-10-11 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 7
    ILI DIOGENES LIMITED
    SC825930
    33 Bothwell Road, Hamilton, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2024-10-15 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 8
    ILI ENERGY STORAGE PLC
    SC636631
    The Shires, 33 Bothwell Road, Hamilton, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-07-19 ~ now
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 9
    ILI EPICTETUS LIMITED
    SC825524
    33 Bothwell Road, Hamilton, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2024-10-10 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 10
    ILI PUMP STORAGE HYDRO P.L.C.
    SC579766
    The Shires, 33 Bothwell Street, Hamilton, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-10-24 ~ now
    CIF 15 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 15 - Right to appoint or remove directors as a member of a firm OE
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm OE
    2017-10-24 ~ 2017-10-25
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 11
    ILI RUFUS LIMITED
    SC825440
    33 Bothwell Road, Hamilton, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2024-10-10 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 12
    ILI SENECA LIMITED
    SC825226
    33 Bothwell Road, Hamilton, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2024-10-08 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 13
    ILI ZENO LIMITED
    SC825209
    33 Bothwell Road, Hamilton, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2024-10-08 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 14
    INTELLIGENT LAND INVESTMENTS (BATTERY STORAGE) LIMITED
    SC582379
    The Shires, 33 Bothwell Road, Hamilton, Scotland, Scotland
    Active Corporate (2 parents, 51 offsprings)
    Person with significant control
    2017-11-24 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.