Intrallect Limited (SC206839)

Registered office

Name	Role	Appointed	Resigned
MORRISON, Charlie	Director	22 May 2019
PATERSON-BROWN, Ian John	Director	22 May 2019
DRYBURGH, Robert James	Director	28 Jan 2009	22 May 2019
SHAND, Douglas Alexander	Director	28 May 2012	30 Aug 2012
MCKECHNIE (JNR), Robert James	Secretary	1 Apr 2009	21 Dec 2011
MORRISON, Charles	Director	28 Jan 2009	21 Dec 2011
MCKECHNIE (JNR), Robert James	Director	28 Jan 2009	21 Dec 2011
MORISONS SECRETARIES LIMITED	Corporate-Secretary	28 Jan 2009	1 Apr 2009
BURGON, John Murray Walker	Director	21 Apr 2006	28 Jan 2009
DUNCAN, Fergus Ion	Director	21 Sep 2001	28 Jan 2009
DOUGLAS, Peter Murray	Director	18 May 2000	28 Jan 2009
DUNCAN, Charles Neill	Director	18 May 2000	28 Jan 2009
MBM SECRETARIAL SERVICES LIMITED	Corporate-Secretary	4 May 2000	28 Jan 2009
MORREY, Martin William, Dr	Director	18 May 2000	10 Sep 2008
BUCKNALL, Graham Ralph Chalmers	Director	21 Sep 2001	8 Feb 2004
MBM BOARD NOMINEES LIMITED	Corporate-Nominee-Director	4 May 2000	18 May 2000

Name	Nature of control	Notified	Ceased
Leading Software Ltd	Ownership Of Shares 75 To 100 Percent	28 Oct 2016

Year ended	Net assets	Cash	Employees
30 Sep 2025	£1,392,860	-	5
30 Sep 2024	-	-	-
30 Sep 2023	-£846,542	£10,584	6
30 Sep 2022	-£514,865	£10,087	6
30 Sep 2021	-	-	-
30 Sep 2020	-£156,577	£712	5
30 Sep 2019	£55,991	£874	-
30 Sep 2018	-	-	-
30 Sep 2017	-	-	-
30 Sep 2016	-	-	-
30 Sep 2015	-	-	-
31 Dec 2014	-	-	-
31 Dec 2013	-	-	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
31 May 2008	-	-	-
31 May 2007	-	-	-
31 May 2006	-	-	-
31 May 2005	-	-	-
31 May 2004	-	-	-
31 May 2003	-	-	-
31 May 2002	-	-	-
31 May 2001	-	-	-