INTELLIGENT CAPITAL GROUP LIMITED

⚰️Wound downdissolved
SC244701 · ltd · incorporated 2003-02-27
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
51/100
Worth a look
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 51/100 (worth a look), bankability 72/100. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 19.0y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 19.0 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 33/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
13 officers (3 active, 13 linked, 10 with DOB)
85
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
117 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
51/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
33
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 gazette
Last 180 days
11
filings
  • • 4 officers
  • • 2 gazette
  • • 2 capital
Counts from Companies House filing history.
Corporate timeline (53 events)Click to expand
  1. 2026-03-17
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2026-03-17
    🏁
    Company dissolved
  3. 2025-12-30
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2025-12-18
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2025-12-11
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  6. 2025-12-11
    📄
    legacy
    capital · SH20
  7. 2025-12-11
    ⚠️
    legacy
    insolvency · CAP-SS
  8. 2025-12-11
    📄
    resolution
    resolution · RESOLUTIONS
  9. 2025-12-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-12-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-12-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-12-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2025-12-02
    ➕
    SYEED, Arfan Mohammed appointed
    director
  14. 2025-12-02
    ➕
    TURTON, Ceri Jane appointed
    director
  15. 2025-12-02
    ➖
    BREMNER, Thomas David resigned
    director
  16. 2025-12-02
    ➖
    ESFANDI, David resigned
    director
  17. 2024-09-10
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  18. 2024-09-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2024-04-11
    📄
    capital-allotment-shares
    capital · SH01
  20. 2024-04-11
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  21. 2024-04-11
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  22. 2024-04-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2024-04-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2024-04-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2024-04-11
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  26. 2024-04-11
    🔓
    Charge satisfied #3
  27. 2024-04-08
    ➕
    HALL, Peter Graham appointed
    director
  28. 2024-04-08
    ➕
    ESFANDI, David appointed
    director
  29. 2024-04-08
    ➖
    MANSON, Alan Graeme resigned
    director
  30. 2023-08-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  31. 2022-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  32. 2018-01-03
    ➖
    FORBES, Graeme James resigned
    secretary
  33. 2018-01-03
    ➖
    FORBES, Graeme James resigned
    director
  34. 2017-12-22
    🔒
    Charge registered #3
    Lender: Clydesdale Bank PLC
  35. 2017-12-18
    🔓
    Charge satisfied #2
  36. 2017-12-18
    🔓
    Charge satisfied #1
  37. 2017-10-12
    🔒
    Charge registered #2
    Lender: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
  38. 2017-09-29
    ➖
    STAFFORD, Natalie Claire resigned
    director
  39. 2014-09-01
    ➕
    BREMNER, Thomas David appointed
    director
  40. 2012-10-29
    ➖
    OLIVER, David John resigned
    director
  41. 2012-04-30
    ➖
    MCKENZIE, Kenneth Bell resigned
    director
  42. 2011-09-30
    ➕
    OLIVER, David John appointed
    director
  43. 2008-04-01
    ➕
    STAFFORD, Natalie Claire appointed
    director
  44. 2008-03-01
    ➕
    MANSON, Alan Graeme appointed
    director
  45. 2007-05-09
    🔒
    Charge registered #1
    Lender: Barclays Bank PLC
  46. 2003-02-27
    🏢
    Company incorporated
    As INTELLIGENT CAPITAL GROUP LIMITED
  47. 2003-02-27
    ➕
    FORBES, Graeme James appointed
    secretary
  48. 2003-02-27
    ➕
    BRIAN REID LTD. appointed
    corporate-nominee-secretary
  49. 2003-02-27
    ➖
    BRIAN REID LTD. resigned
    corporate-nominee-secretary
  50. 2003-02-27
    ➕
    FORBES, Graeme James appointed
    director
Showing most recent 50 of 53 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.

Red flags

2 high · 2 med ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2026-03-17

1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2025-12-11: legacy

2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BREMNER, Thomas David resigned 2025-12-02; ESFANDI, David resigned 2025-12-02

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Intelligent Capital Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Intelligent Capital Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
INTELLIGENT CAPITAL GROUP LIMITED
This company · SC244701

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Intelligent Capital Holdings Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control21/12/2017
3 historic (ceased) PSCs
  • Cg Wealth Planning Limitedceased 08/04/2024· 75-100% shares
  • Mr Graeme James Forbesceased 21/12/2017· significant influence
  • Cell 420470 Limitedceased 21/12/2017· 50-75% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved
Typeltd
Incorporated2003-02-27
Jurisdictionscotland
Primary SIC99999 — SIC 99999

Registered office

Gresham Chambers 3rd Floor
45 West Nile Street
Glasgow
G1 2PT
Scotland

Filing status

Accounts
Next due: —
Last made up to: 2024-01-31
Confirmation statement
Next due: —
Last: 2025-08-04

Officers (0 active · 10 resigned)

HALL, Peter Graham→
director · ~63y · appointed 2024-04-08
View their other companies + combined net worth →
Active
SYEED, Arfan Mohammed→
director · ~56y · appointed 2025-12-02
View their other companies + combined net worth →
Active
TURTON, Ceri Jane→
director · ~54y · appointed 2025-12-02
View their other companies + combined net worth →
Active
FORBES, Graeme James→
secretary · appointed 2003-02-27 · resigned 2018-01-03
Resigned
BRIAN REID LTD.→
corporate-nominee-secretary · appointed 2003-02-27 · resigned 2003-02-27
Resigned
BREMNER, Thomas David→
director · ~60y · appointed 2014-09-01 · resigned 2025-12-02
Resigned
ESFANDI, David→
director · ~48y · appointed 2024-04-08 · resigned 2025-12-02
Resigned
FORBES, Graeme James→
director · ~63y · appointed 2003-02-27 · resigned 2018-01-03
Resigned
MANSON, Alan Graeme→
director · ~67y · appointed 2008-03-01 · resigned 2024-04-08
Resigned
MCKENZIE, Kenneth Bell→
director · ~58y · appointed 2003-02-27 · resigned 2012-04-30
Resigned
OLIVER, David John→
director · ~55y · appointed 2011-09-30 · resigned 2012-10-29
Resigned
STAFFORD, Natalie Claire→
director · ~61y · appointed 2008-04-01 · resigned 2017-09-29
Resigned
STEPHEN MABBOTT LTD.→
corporate-nominee-director · appointed 2003-02-27 · resigned 2003-02-27
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
satisfied
Virgin Money
Clydesdale Bank PLC
A registered charge—22/12/201711/04/2024
satisfied
Virgin Money
Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
A registered charge—12/10/201718/12/2017
satisfied
Barclays
Barclays Bank PLC
Floating charge1 property09/05/200718/12/2017

Recent filings (117 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2026-03-17
gazette-notice-voluntary
gazette · GAZ1(A)
2025-12-30
dissolution-application-strike-off-company
dissolution · DS01
2025-12-18
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-12-11
legacy
capital · SH20
2025-12-11
legacy
insolvency · CAP-SS
2025-12-11
resolution
resolution · RESOLUTIONS
2025-12-11
appoint-person-director-company-with-name-date
officers · AP01
2025-12-05
appoint-person-director-company-with-name-date
officers · AP01
2025-12-05
termination-director-company-with-name-termination-date
officers · TM01
2025-12-05
termination-director-company-with-name-termination-date
officers · TM01
2025-12-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-04
change-account-reference-date-company-current-extended
accounts · AA01
2024-09-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-09
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-07