# Intrallect Limited

## Details

- **Company number:** [SC206839](https://find-and-update.company-information.service.gov.uk/company/SC206839)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 May 2000
- **Registered office:** 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH4 2AN
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities


## Previous names

- Newco (629) Limited (until 26 May 2000)



## Officers

| 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 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Leading Software Ltd | ownership-of-shares-75-to-100-percent | 28 Oct 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1,392,860 | - | 5 |
| 30 Sep 2023 | -£846,542 | £10,584 | 6 |
| 30 Sep 2022 | -£514,865 | £10,087 | 6 |
| 30 Sep 2020 | -£156,577 | £712 | 5 |
| 30 Sep 2019 | £55,991 | £874 | - |



## Owned by

Intrallect Limited → [Leading Software Limited](/company/SC341454)




## Directors' other companies

- [PATERSON-BROWN, Ian John](/person/7397235) - director at [D.F. Wishart (Holdings) Limited](/company/SC015030)



## Companies at the same address

- [Leading Software Limited](/company/SC341454) (SC341454)