INTRALLECT LIMITED

active Company number SC206839

Private Limited by Shares · Incorporated on 4th May 2000

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SIC code: 62020
Registered office: Edinburgh, EH4 2AN
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

INTRALLECT LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 4th May 2000 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

2 Directors View directors

2 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Charlie Morrison	Director	22nd May 2019	This company	British	View profile
Ian Paterson-Brown	Director	22nd May 2019		British	View profile
Leading Software Ltd	Corporate PSC	28th Oct 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
LEADING SOFTWARE LIMITED	SC341454	16th Apr 2008	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th May 2000
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Micro Entity
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

4th May 2000 Company incorporated
4th May 2000 MBM BOARD NOMINEES LIMITED appointed as Corporate nominee director
4th May 2000 MBM SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
18th May 2000 MBM BOARD NOMINEES LIMITED resigned as Corporate nominee director
18th May 2000 Martin Morrey appointed as Director
18th May 2000 Peter Douglas appointed as Director
18th May 2000 Charles Duncan appointed as Director
21st Sep 2001 Graham Bucknall appointed as Director
21st Sep 2001 Fergus Duncan appointed as Director
8th Feb 2004 Graham Bucknall resigned as Director
21st Apr 2006 John Burgon appointed as Director
10th Sep 2008 Martin Morrey resigned as Director
28th Jan 2009 MBM SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
28th Jan 2009 MORISONS SECRETARIES LIMITED appointed as Corporate secretary
28th Jan 2009 John Burgon resigned as Director
28th Jan 2009 Peter Douglas resigned as Director
28th Jan 2009 Charles Duncan resigned as Director
28th Jan 2009 Fergus Duncan resigned as Director
28th Jan 2009 Robert McKechnie (jnr) appointed as Director
28th Jan 2009 Charles Morrison appointed as Director
28th Jan 2009 Robert Dryburgh appointed as Director
1st Apr 2009 MORISONS SECRETARIES LIMITED resigned as Corporate secretary
1st Apr 2009 Robert McKechnie (jnr) appointed as Secretary
21st Dec 2011 Robert McKechnie (jnr) resigned as Director
21st Dec 2011 Charles Morrison resigned as Director
21st Dec 2011 Robert McKechnie (jnr) resigned as Secretary
28th May 2012 Douglas Shand appointed as Director
30th Aug 2012 Douglas Shand resigned as Director
28th Oct 2016 Leading Software Ltd appointed as Corporate PSC
22nd May 2019 Robert Dryburgh resigned as Director
22nd May 2019 Ian Paterson-Brown appointed as Director
22nd May 2019 Charlie Morrison appointed as Director
4th May 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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