Intelligent Car Leasing Limited

ActiveSC445572 Private limited company
Incorporated
20 March 2013 (13 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Skypark 1
9th Floor
8 Elliot Place
Glasgow
G3 8EP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2025
British
Born December 1968 (57)
Director · Appointed 4 June 2025
British
Born June 1974 (52)
Bruce, Andrew Campbell
Director · Appointed 25 August 2021
British
Born May 1965 (61)
Director · Appointed 20 March 2013
Scottish
Born July 1975 (51)
Director · Appointed 20 March 2013
British
Born July 1968 (58)
Officer history (4 former)
25 August 2026
Resigned Duerden, Lee as Director
4 June 2025
Appointed Thomas, Emma Nicole as Director
4 June 2025
Appointed Hurst, Andrew David Richard as Director
4 June 2025
Appointed Duerden, Lee as Director
12 December 2024
Resigned Mcminn, Nigel John as Director
25 August 2021
Appointed Bruce, Andrew Campbell as Director
25 August 2021
Appointed Mcminn, Nigel John as Director
2 February 2015
Resigned Flynn, Allen John as Director
2 February 2015
Resigned Flynn, Marjory Elizabeth as Director
20 March 2013
Appointed Brown, Martin as Director
20 March 2013
Appointed Flynn, Allen John as Director
20 March 2013
Appointed Flynn, Marjory Elizabeth as Director
20 March 2013
Appointed Robertson, Angela as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. Sc235634

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Global Vehicle Group Limited Has significant influence or control
Autoease Vehicle Management Limited Owns 75–100% of shares
Fleet Alliance Limited Owns 75–100% of shares
Concilium Limited Owns 75–100% of shares
Intelligent Car Leasing Limited This company Owns 75–100% of shares
Neva Consultants Holdings Limited Owns 75–100% of shares
Global Van Solutions Ltd Owns 75–100% of shares
TR Fleet Limited Proposed for strike-offOwns 75–100% of shares
XLCR Vehicle Management Ltd Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£212,820
Employees
16
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2023 2024 £329,145 £100
Balance sheet detail
20242023
Fixed Assets£0£83,594
Current Assets£212,820£348,361
Debtors£0£220,388
Cash£212,820£127,973
Creditors (< 1 year)£212,720£84,027
Net Current Assets£100£264,334
Net Assets£100£329,145
Shareholder Funds£100£329,145

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Other filing
14 September 2026Other filing
14 September 2026Accounts filing
26 August 2026Termination of appointment of a director

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