CompaniesInTheUK

INTELLIGENT CAPITAL GROUP LIMITED

Company number SC244701 ·

Dissolved

1 active / 3 ceased · persons with significant control

Intelligent Capital Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-12-21
Correspondence address
The Square, 95 Morrison Street, Glasgow, G5 8BE, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc576334
Country registered
Scotland

Cg Wealth Planning Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-04-08
Ceased on
2024-04-08
Correspondence address
88, Wood Street, London, EC2V 7QR, England
Legal form
Limited Company
Place registered
Uk Companies House
Registration number
08284862
Country registered
England

Mr Graeme James Forbes

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-12-21
Date of birth
February 1963
Nationality
British
Country of residence
Scotland
Correspondence address
Flat 4,, 2 Park Gardens, Glasgow, G3 7YE, Scotland

Cell 420470 Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-12-21
Correspondence address
Montagu Pavillion, 8-10 Queensway, Gibraltar, Gibraltar
Legal form
Limited Company
Place registered
Gibraltar
Registration number
103176
Country registered
Gibraltar