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Companies House/Perth/Company profile

INTELLISTAT LTD

Active
SC363708·incorporated 2009-08-07

INTELLISTAT LTD is an active UK private limited company, incorporated on 7 August 2009 at Companies House (number SC363708; OpenRegistry canonical ID GB-SC363708-intellistat-ltd). Sophymarine's OpenRegistry classifies it under SIC 72190 (Other research and experimental development on natural sciences and engineering), one of 5,871 active UK entities in that code and one of 3,226 active companies registered in Perth (postcode PH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-08-07
Registered Address
WESTER BALQUHANDY MUCKHART ROARD, DUNNING, PERTH, PH2 0RB, SCOTLAND
SIC
72190 — Other research and experimental development on natural sciences and engineering
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

INTELLISTAT LTD has 1 person with significant control on file:

  • Mr Robert Johnson born 1962 resident in Scotland, British national. Notified 2024-06-14.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Robert Johnson born 1962 resident in Scotland, British national. Notified 2016-08-07. Ceased 2020-05-06.
    • Owns 75% or more of shares
  • Mrs Elaine Barbara Johnson born 1969 resident in United Kingdom, British national. Notified 2020-08-28. Ceased 2024-06-14.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mrs Phyllis Shanks born 1949 resident in Scotland, British national. Notified 2020-05-06. Ceased 2020-08-28.
    • Has significant influence or control

Similar UK companies

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Other companies registered in Perth: