Intelligent Capital Holdings Limited

Company Name	Intelligent Capital Holdings Limited
Company Status	Active
Company Number	SC576334
Category	Private Limited Company
Incorporation Date	14 September 2017(6 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Thomas David Bremner
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 September 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gresham Chambers 3rd Floor 45 West Nile Street Glasgow G1 2PT Scotland

Director Name	Mr David Esfandi
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 April 2024(6 years, 6 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Chief Executive
Country of Residence	England
Correspondence Address	Gresham Chambers 3rd Floor 45 West Nile Street Glasgow G1 2PT Scotland

Director Name	Mr Peter Graham Hall
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 April 2024(6 years, 6 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Company Director
Country of Residence	England
Correspondence Address	Gresham Chambers 3rd Floor 45 West Nile Street Glasgow G1 2PT Scotland

Director Name	Mr Alan Graeme Manson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2017(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gresham Chambers 3rd Floor 45 West Nile Street Glasgow G1 2PT Scotland

Director Name	Mr John Freeland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2018(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 08 April 2024)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Gresham Chambers 3rd Floor 45 West Nile Street Glasgow G1 2PT Scotland

Director Name	Angela Welsh
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2022(4 years, 6 months after company formation)
Appointment Duration	2 years (resigned 08 April 2024)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Gresham Chambers 3rd Floor 45 West Nile Street Glasgow G1 2PT Scotland

Location

Registered Address	Gresham Chambers 3rd Floor 45 West Nile Street Glasgow G1 2PT Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	11 April 2024 (3 weeks ago)
Next Return Due	25 April 2025 (11 months, 3 weeks from now)

Charges

16 July 2019	Delivered on: 24 July 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
22 December 2017	Delivered on: 3 January 2018 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
12 October 2017	Delivered on: 13 October 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

25 November 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
28 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
19 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
24 July 2019	Registration of charge SC5763340003, created on 16 July 2019 (16 pages)
14 June 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
1 February 2019	Registered office address changed from The Square 95 Morrison Street Glasgow G5 8BE United Kingdom to Gresham Chambers 3rd Floor 45 West Nile Street Glasgow G1 2PT on 1 February 2019 (1 page)
15 November 2018	Current accounting period extended from 30 September 2018 to 31 January 2019 (1 page)
28 September 2018	Confirmation statement made on 13 September 2018 with updates (4 pages)
5 September 2018	Appointment of Mr John Freeland as a director on 5 September 2018 (2 pages)
10 January 2018	Statement of capital following an allotment of shares on 20 December 2017 GBP 33.05 (8 pages)
10 January 2018	Statement of capital following an allotment of shares on 20 December 2017 GBP 33.05 (8 pages)
10 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
10 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
3 January 2018	Registration of charge SC5763340002, created on 22 December 2017 (17 pages)
3 January 2018	Registration of charge SC5763340002, created on 22 December 2017 (17 pages)
18 December 2017	Satisfaction of charge SC5763340001 in full (1 page)
18 December 2017	Satisfaction of charge SC5763340001 in full (1 page)
23 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 November 2017	Statement of capital following an allotment of shares on 13 November 2017 GBP 0.55 (8 pages)
23 November 2017	Statement of capital following an allotment of shares on 13 November 2017 GBP 0.55 (8 pages)
23 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 October 2017	Registration of charge SC5763340001, created on 12 October 2017 (17 pages)
13 October 2017	Registration of charge SC5763340001, created on 12 October 2017 (17 pages)
14 September 2017	Incorporation Statement of capital on 2017-09-14 GBP .01 MODEL ARTICLES ‐ Model articles adopted (11 pages)
14 September 2017	Incorporation Statement of capital on 2017-09-14 GBP .01 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Intelligent Capital Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland