INTRINSECUS HOLDINGS LIMITED

PENTLAND HOUSE, SALTIRE CENTRE, GLENROTHES  KY6 2AH
  • Active
  • Private Limited Company
  • Company No. SC652246
  • Last Updated: 01 Mar 2024

Company Profile

INTRINSECUS HOLDINGS LIMITED was incorporated on Wednesday, January 22, 2020 as a Private Limited Company with registered address in GLENROTHES. INTRINSECUS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 8 months and 3 days.

Name INTRINSECUS HOLDINGS LIMITED
Company number SC652246
Company type Private Limited Company
Incorporation date 22 Jan 2020
Status Active
Industry (SIC 2007)

Address

Registered Address PENTLAND HOUSE
SALTIRE CENTRE
GLENROTHES
KY6 2AH
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Alex Mcdowall Nationality: British Dates: Wednesday, January 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr David Christie Nationality: British Dates: Wednesday, January 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (35 days left)
Latest accounts 31 January 2023
Next confirmation statement due 19 February 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
INTRINSECUS HOLDINGS LIMITED 22 Jan 2020