Intervention Group Limited

ActiveSC572262 Private limited company
Incorporated
27 July 2017 (9 years)
Previously known as
SLLP 207 Limited (until 4 August 2017)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
Scotland
Address
Intervention House
Lunan Bay
By Montrose
DD10 9TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2026
British
Born September 1961 (65)
Director · Appointed 2 April 2025
British
Born October 1965 (61)
Officer history (5 former)
15 April 2026
Appointed Stewart, Mark George as Director
15 April 2026
Resigned Mckenzie, Ross Michael as Director
2 April 2025
Appointed Scott, Philip Edwin as Director
2 April 2025
Resigned Kennedy, Colin as Director
1 May 2018
Resigned Stronachs Secretaries Limited as Corporate Secretary
4 August 2017
Appointed Kennedy, Colin as Director
4 August 2017
Appointed Mckenzie, Ross Michael as Director
4 August 2017
Resigned Donald, Malcolm James Robert as Director
4 August 2017
Resigned Gardner, Ross Scott as Director
27 July 2017
Appointed Donald, Malcolm James Robert as Director
27 July 2017
Appointed Gardner, Ross Scott as Director
27 July 2017
Appointed Stronachs Secretaries Limited as Corporate Secretary

Ownership 3 active

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

Corporate entity · Notified 29 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. Sc826171
Individual · Notified 19 September 2017
Has significant influence or control
Scottish
Born August 1961 (65)
Individual · Notified 19 September 2017
Has significant influence or control
British
Born March 1963 (63)
Former controllers (2)
19 September 2017
Ceased Ian Anderson — Owns 25–50% of shares
19 September 2017
Ceased Craig Murison — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Intervention Group Limited This company Owns 50–75% of shares
Nemesis Equipment Limited Owns 75–100% of shares
Sustainable Solutions IR Limited Owns 50–75% of shares

Financials

Net Assets
£4,063,319
Cash
£395,883
Profit
(£1,248,969)
Debt Ratio
54%
Return on Equity
-31%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2024 £10,013,985 £8,841,041 £9,259,588 £10,000,839 £4,063,319
Balance sheet detail
20242022202120202019
Fixed Assets£6,133,816£5,971,669£6,361,824£6,904,160£7,836,284
Current Assets£2,651,595£5,872,486£4,443,682£4,193,857£5,199,912
Debtors£2,255,712£4,639,632£2,113,074
Cash£395,883£1,232,854£2,330,608£2,507,861£1,957,073
Creditors (< 1 year)£770,674£686,866£1,235,881£1,541,396
Creditors (> 1 year)£876,632£627,017£602,587£1,039,611
Net Current Assets(£217,968)£5,101,812£3,756,816£2,957,976£3,658,516
Net Assets£4,063,319£10,000,839£9,259,588£8,841,041£10,013,985
Shareholder Funds£4,063,319£10,000,839£9,259,588£8,841,041£10,013,985

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Termination of appointment of a director
17 April 2026Appointment of a director
30 March 2026Group of companies' accounts31 December 2024
13 January 2026Change of details for a person with significant control
13 January 2026Confirmation statement with no updates2 December 2025
Show all recent filings

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