Intelligent Capital Group Limited

Status not confirmedSC244701 Private limited company
Incorporated
27 February 2003
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
Scotland
Address
Gresham Chambers 3rd Floor
45 West Nile Street
Glasgow
G1 2PT

Filing status

Last accounts
31 January 2024
Last conf. stmt
4 August 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

Not loaded yet. See them on Companies House

Ownership 1 on record

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

Corporate entity · Notified 21 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc576334

Holdings 1

Companies where Intelligent Capital Group Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Former controllers (3)
8 April 2024
Ceased CG Wealth Planning Limited — Owns 75–100% of shares
21 December 2017
Ceased Graeme James Forbes — Has significant influence or control
21 December 2017
Ceased Cell 420470 Limited — Owns 50–75% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Canaccord Genuity Financial Planning Limited DissolvedOwns 75–100% of shares
Canaccord Genuity Wealth Limited Owns 75–100% of shares
Adam & Company Investment Management Limited DissolvedOwns 75–100% of shares
Cantab Asset Management Limited Owns 75–100% of shares
CGWL FD Nominees Limited Owns 75–100% of shares
CGWL Nominees Limited Owns 75–100% of shares
Hargreave Hale Nominees Limited Owns 75–100% of shares
Progress Nominees Limited Owns 75–100% of shares
Punter Southall Wealth Limited Proposed for strike-offOwns 50–75% of shares
CG Wealth Planning Limited Owns 75–100% of shares
Intelligent Capital Holdings Limited Status not confirmedOwns 75–100% of shares
Intelligent Capital Group Limited This company Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 January 2024 · total exemption full accounts

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 £21,473 £21,473 £21,473 £21,473 £21,472
Balance sheet detail
20242023202220212020
Fixed Assets£3,001£3,001£3,001
Debtors£19,472£19,472£19,472£19,472£19,472
Creditors (< 1 year)£0£1,000£1,000£1,000£1,000
Net Current Assets£19,472£18,472£18,472£18,472£18,472
Shareholder Funds£21,472£21,473£21,473£21,473£21,473

Filings

Filing history not loaded yet. See it on Companies House

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