Intrallect Limited

ActiveSC206839 Private limited company
Incorporated
4 May 2000 (26 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Micro entity
Region
Scotland
Address
5 South Charlotte Street
Edinburgh
EH4 2AN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2019
British
Born January 1954 (72)
Morrison, Charlie
Director · Appointed 22 May 2019
British
Born August 1953 (73)
Officer history (14 former)
22 May 2019
Appointed Morrison, Charlie as Director
22 May 2019
Appointed Paterson-Brown, Ian John as Director
22 May 2019
Resigned Dryburgh, Robert James as Director
30 August 2012
Resigned Shand, Douglas Alexander as Director
28 May 2012
Appointed Shand, Douglas Alexander as Director
21 December 2011
Resigned Morrison, Charles as Director
21 December 2011
Resigned Mckechnie (Jnr), Robert James as Secretary
21 December 2011
Resigned Mckechnie (Jnr), Robert James as Director
1 April 2009
Appointed Mckechnie (Jnr), Robert James as Secretary
1 April 2009
Resigned Morisons Secretaries Limited as Corporate Secretary
28 January 2009
Appointed Mckechnie (Jnr), Robert James as Director
28 January 2009
Appointed Morrison, Charles as Director
28 January 2009
Appointed Dryburgh, Robert James as Director
28 January 2009
Resigned Duncan, Fergus Ion as Director
28 January 2009
Resigned Mbm Secretarial Services Limited as Corporate Secretary
28 January 2009
Resigned Burgon, John Murray Walker as Director
28 January 2009
Resigned Douglas, Peter Murray as Director
28 January 2009
Resigned Duncan, Charles Neill as Director
28 January 2009
Appointed Morisons Secretaries Limited as Corporate Secretary
10 September 2008
Resigned Morrey, Martin William, Dr as Director
21 April 2006
Appointed Burgon, John Murray Walker as Director
8 February 2004
Resigned Bucknall, Graham Ralph Chalmers as Director
21 September 2001
Appointed Duncan, Fergus Ion as Director
21 September 2001
Appointed Bucknall, Graham Ralph Chalmers as Director
18 May 2000
Appointed Morrey, Martin William, Dr as Director
18 May 2000
Appointed Duncan, Charles Neill as Director
18 May 2000
Appointed Douglas, Peter Murray as Director
18 May 2000
Resigned Mbm Board Nominees Limited as Corporate Nominee Director
4 May 2000
Appointed Mbm Board Nominees Limited as Corporate Nominee Director
4 May 2000
Appointed Mbm Secretarial Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 October 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc341454

Financials

Net Assets
(£846,542)
Cash
£10,584
Profit
(£331,677)
Employees
6
Current Ratio
1.7x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2022 2023 £55,991 (£156,577) (£514,865) (£846,542)
Balance sheet detail
2023202220202019
Fixed Assets£600,000£600,000
Current Assets£118,678£112,600£66,161£120,986
Debtors£108,094£102,513£65,449£120,112
Cash£10,584£10,087£712£874
Creditors (< 1 year)£70,360£98,998£110,732£92,498
Creditors (> 1 year)£1,494,860£1,128,467£712,006£572,497
Net Current Assets£48,318£13,602(£44,571)£28,488
Net Assets(£846,542)(£514,865)(£156,577)£55,991
Shareholder Funds(£846,542)(£514,865)(£156,577)£55,991

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates4 May 2026
19 August 2026Micro company accounts30 September 2025
8 July 2025Total exemption full accounts30 September 2024
8 July 2025Confirmation statement with no updates4 May 2025
2 September 2024Registered office address changed
Show all recent filings

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