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Companies/SC244701

Intelligent Capital Group Limited

Company profile · Glasgow

DissolvedUnited KingdomIncorporated 2003
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-21 · No cessation recorded

Source record 170481400
Show 3 ceased records
Shares: over 75%, up to 100%

Notified 2024-04-08 · Ceased 2024-04-08

Source record 178543593
GF
Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-21

Source record 167515253
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-12-21

Source record 167602528

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
CT
Ceri Jane TurtonCurrent director
Appointed 2025-12-02
+4 others
AS
Arfan SyeedCurrent director
Appointed 2025-12-02
+48 others
PH
Peter HallCurrent director
Appointed 2024-04-08 · 2 yrs · Company Director
+17 others
Show 10 historical appointments
DE
David EsfandiResigned director
Resigned 2024-04-08 · 1 yr · Chief Executive
TB
Thomas BremnerResigned director
Resigned 2014-09-01 · 11 yrs · Financial Adviser
DO
David OliverResigned director
Resigned 2011-09-30 · 1 yr · Chartered Financial Planner
NS
Natalie StaffordResigned director
Resigned 2008-04-01 · 9 yrs · Chartered Accountant
AM
Alan MansonResigned director
Resigned 2008-03-01 · 16 yrs · Director
CorpBrian Reid LtdResigned secretary
Resigned 2003-02-27
CorpStephen Mabbott LtdResigned director
Resigned 2003-02-27
GF
Graeme ForbesResigned directorResigned secretary
Resigned 2003-02-27 · 14 yrs · Financial Services Consult
KM
Kenneth MckenzieResigned director
Resigned 2003-02-27 · 9 yrs · Financial Adviser

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active