INTELLI INVESTMENTS LIMITED
⚰️Wound downdissolved
SC174605 · ltd · incorporated 1997-04-18
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 28.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
45/100
Watch
What this business does
Primary activity: SIC 7487
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 45/100 (watch), bankability 60/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (45/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
2 live charges · oldest 28.6y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 28.6 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 35/100 — workable, but lender will want more DD.
Data confidence
Overall: low (46/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
13 officers (1 active, 13 linked, 8 with DOB)
82
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
72 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
45/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (56 events)Click to expand
- 2012-01-20⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2012-01-20🏁Company dissolved
- 2011-10-20⚠️liquidation-voluntary-return-of-final-meeting-scotlandinsolvency · 4.26(Scot)
- 2010-09-29📄termination-director-company-with-nameofficers · TM01
- 2010-09-29📄termination-director-company-with-nameofficers · TM01
- 2010-09-17📄resolutionresolution · RESOLUTIONS
- 2010-09-16📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2010-09-15➖BARRON, David James resigneddirector
- 2010-09-15➖DALRYMPLE, Andrew resigneddirector
- 2010-04-13📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-04-13📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2009-11-10📄accounts-with-accounts-type-fullaccounts · AA
- 2009-04-21📄legacyannual-return · 363a
- 2008-04-02📄legacyannual-return · 363a
- 2007-09-07📄accounts-with-accounts-type-fullaccounts · AA
- 2007-09-07📄accounts-with-accounts-type-fullaccounts · AA
- 2007-04-11📄legacyannual-return · 363s
- 2006-08-15📄accounts-with-accounts-type-fullaccounts · AA
- 2006-04-11📄legacyannual-return · 363s
- 2006-04-11📄legacyannual-return · 363(353)
- 2005-04-20📄legacymortgage · 419a(Scot)
- 2005-04-20📄legacymortgage · 419a(Scot)
- 2005-04-20🔓Charge satisfied #2
- 2005-04-20🔓Charge satisfied #1
- 2005-04-11📄legacyannual-return · 363s
- 2005-04-03📍legacyaddress · 287
- 2005-04-03📄legacyofficers · 288b
- 2005-04-03📄legacyofficers · 288b
- 2005-04-03📄legacyofficers · 288b
- 2005-04-03📄legacyofficers · 288b
- 2005-03-18➕ARTEMIS INVESTMENT MANAGEMENT LIMITED appointedcorporate-secretary
- 2005-03-18➖MCINTYRE, Alexander Stewart resignedsecretary
- 2005-03-18➕BARRON, David James appointeddirector
- 2005-03-18➕DALRYMPLE, Andrew appointeddirector
- 2005-03-18➖HAMMOND CHAMBERS, Robert Alexander resigneddirector
- 2005-03-18➖MCINTYRE, Alexander Stewart resigneddirector
- 2005-03-18➖NEILLY, Gordon Joseph resigneddirector
- 2005-03-18➖RUTHERFORD, Colin resigneddirector
- 2002-12-16🔒Charge registered #2Lender: The Governor and Company of the Bank of Scotland
- 2002-07-25➕MCINTYRE, Alexander Stewart appointeddirector
- 1999-08-01➕HAMMOND CHAMBERS, Robert Alexander appointeddirector
- 1999-06-30➖DOWDS, Cahal Michael resigneddirector
- 1999-06-30➖STEEL, Andrew Dewar resigneddirector
- 1999-01-25➕MCINTYRE, Alexander Stewart appointedsecretary
- 1999-01-25➖TAINTON, Gordon resignedsecretary
- 1998-08-03➕STEEL, Andrew Dewar appointeddirector
- 1997-09-23🔒Charge registered #1Lender: The Governor and Company of the Bank of Scotland
- 1997-09-18➕DOWDS, Cahal Michael appointeddirector
- 1997-06-05➕TAINTON, Gordon appointedsecretary
- 1997-06-05➖HBJ SECRETARIAL LIMITED resignedcorporate-nominee-secretary
Showing most recent 50 of 56 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryStable-but-static management: Company is 29 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2012-01-20
2 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2012-01-20: gazette-dissolved-liquidation; 2011-10-20: liquidation-voluntary-return-of-final-meeting-scotland
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated1997-04-18
Jurisdictionscotland
Primary SIC7487 — SIC 7487
Registered office
10 George Street
Edinburgh
EH2 2DZ
Filing status
Accounts
Next due: —
Last made up to: 2008-04-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 12 resigned)
ARTEMIS INVESTMENT MANAGEMENT LIMITED→
Activecorporate-secretary · appointed 2005-03-18
View their other companies + combined net worth →
MCINTYRE, Alexander Stewart→
Resignedsecretary · appointed 1999-01-25 · resigned 2005-03-18
TAINTON, Gordon→
Resignedsecretary · appointed 1997-06-05 · resigned 1999-01-25
HBJ SECRETARIAL LIMITED→
Resignedcorporate-nominee-secretary · appointed 1997-04-18 · resigned 1997-06-05
BARRON, David James→
Resigneddirector · ~67y · appointed 2005-03-18 · resigned 2010-09-15
DALRYMPLE, Andrew→
Resigneddirector · ~67y · appointed 2005-03-18 · resigned 2010-09-15
DOWDS, Cahal Michael→
Resigneddirector · ~67y · appointed 1997-09-18 · resigned 1999-06-30
HAMMOND CHAMBERS, Robert Alexander→
Resigneddirector · ~84y · appointed 1999-08-01 · resigned 2005-03-18
MCINTYRE, Alexander Stewart→
Resigneddirector · ~70y · appointed 2002-07-25 · resigned 2005-03-18
NEILLY, Gordon Joseph→
Resigneddirector · ~66y · appointed 1997-06-05 · resigned 2005-03-18
RUTHERFORD, Colin→
Resigneddirector · ~67y · appointed 1997-06-05 · resigned 2005-03-18
STEEL, Andrew Dewar→
Resigneddirector · ~71y · appointed 1998-08-03 · resigned 1999-06-30
HENDERSON BOYD JACKSON LIMITED→
Resignedcorporate-nominee-director · appointed 1997-04-18 · resigned 1997-06-05
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Floating charge | 1 property | 16/12/2002 | 20/04/2005 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Bond & floating charge | 1 property | 23/09/1997 | 20/04/2005 |
Recent filings (72 total)
gazette-dissolved-liquidation
gazette · GAZ2
2012-01-20
liquidation-voluntary-return-of-final-meeting-scotland
insolvency · 4.26(Scot)
2011-10-20
termination-director-company-with-name
officers · TM01
2010-09-29
termination-director-company-with-name
officers · TM01
2010-09-29
resolution
resolution · RESOLUTIONS
2010-09-17
change-registered-office-address-company-with-date-old-address
address · AD01
2010-09-16
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-04-13
change-corporate-secretary-company-with-change-date
officers · CH04
2010-04-13
accounts-with-accounts-type-full
accounts · AA
2009-11-10
legacy
annual-return · 363a
2009-04-21
legacy
annual-return · 363a
2008-04-02
accounts-with-accounts-type-full
accounts · AA
2007-09-07
accounts-with-accounts-type-full
accounts · AA
2007-09-07
legacy
annual-return · 363s
2007-04-11
accounts-with-accounts-type-full
accounts · AA
2006-08-15