Founded in 1987, Intelligent Pensions, classified under reg no. SC107284 is an active company. Currently registered at Cadell House G2 6BZ, Glasgow the company has been in the business for 37 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 4th Jul 1996 Intelligent Pensions Limited is no longer carrying the name Carruth Nominees.
At present there are 5 directors in the the firm, namely Fiona T., Andrew P. and Anthony M. and others. In addition one secretary - Graham S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Teresa P. who worked with the the firm until 4 March 1998.
| Office Address | Cadell House |
| Office Address2 | 27 Waterloo Street |
| Town | Glasgow |
| Post code | G2 6BZ |
| Country of origin | United Kingdom |
| Registration Number | SC107284 |
| Date of Incorporation | Mon, 26th Oct 1987 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 37 years old |
| Account next due date | Mon, 30th Sep 2024 (32 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 01 November 2017
Position: Director
Appointed: 23 January 2015
Position: Director
Appointed: 20 March 2012
Position: Director
Appointed: 01 April 2009
Position: Secretary
Appointed: 04 March 1998
Position: Director
Appointed: 31 March 1989
The list of PSCs who own or control the company includes 1 name. As we established, there is Anthony P. The abovementioned PSC and has 25-50% shares.
Anthony P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Carruth Nominees | July 4, 1996 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 873 662 | 1 049 047 | 546 499 |
| Current Assets | 1 081 455 | 1 227 787 | 788 262 |
| Debtors | 207 793 | 178 740 | 241 763 |
| Net Assets Liabilities | 917 413 | 1 036 767 | 738 232 |
| Other Debtors | 8 606 | 6 563 | 7 162 |
| Property Plant Equipment | 133 551 | 114 892 | 109 115 |
| Other | |||
| Audit Fees Expenses | 8 700 | 10 800 | 14 000 |
| Accrued Liabilities Deferred Income | 212 989 | 206 832 | 164 530 |
| Accumulated Depreciation Impairment Property Plant Equipment | 124 186 | 151 504 | 105 369 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 8 659 | 9 193 | |
| Administrative Expenses | 1 600 220 | 1 898 873 | 2 063 184 |
| Amounts Owed By Group Undertakings | 27 971 | 27 889 | 48 001 |
| Average Number Employees During Period | 31 | 33 | 34 |
| Cash Cash Equivalents Cash Flow Value | 873 662 | 1 049 047 | 546 499 |
| Corporation Tax Payable | 3 208 | 29 723 | |
| Corporation Tax Recoverable | 29 723 | ||
| Cost Sales | 564 337 | 587 200 | 669 142 |
| Creditors | 297 042 | 305 913 | 232 991 |
| Current Tax For Period | 3 208 | 29 723 | |
| Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit | -17 967 | 6 149 | |
| Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period | -552 | ||
| Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws | -17 723 | ||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 552 | -552 | -56 122 |
| Depreciation Expense Property Plant Equipment | 28 763 | 27 318 | 14 970 |
| Depreciation Impairment Expense Property Plant Equipment | 28 763 | 27 318 | 14 970 |
| Distribution Costs | 403 664 | 340 275 | 374 396 |
| Equity Settled Share-based Payments Increase Decrease In Equity | 2 303 | 2 303 | |
| Fixed Assets | 133 552 | 114 893 | 109 116 |
| Further Item Tax Increase Decrease Component Adjusting Items | 753 | 1 286 | 21 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 31 450 | 29 622 | 29 622 |
| Gain Loss In Cash Flows From Change In Creditors Trade Other Payables | 17 644 | 43 199 | |
| Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables | -29 053 | 33 300 | |
| Gross Profit Loss | 2 164 842 | 2 382 069 | 2 035 116 |
| Income Taxes Paid Refund Classified As Operating Activities | -29 723 | ||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -10 255 | -3 208 | -29 723 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 27 318 | 14 970 | |
| Interest Received Classified As Investing Activities | -251 | -93 | -361 |
| Investments Fixed Assets | 1 | 1 | 1 |
| Investments In Subsidiaries | 1 | 1 | 1 |
| Net Cash Flows From Used In Operating Activities | -183 951 | 493 716 | |
| Net Cash Generated From Operations | -183 951 | 463 993 | |
| Net Current Assets Liabilities | 784 413 | 921 874 | 555 271 |
| Net Finance Income Costs | 251 | 93 | 361 |
| Number Equity Instruments Exercisable Share-based Payment Arrangement | 195 585 | 195 585 | 195 585 |
| Number Equity Instruments Outstanding Share-based Payment Arrangement | 195 585 | 195 585 | |
| Operating Profit Loss | 160 958 | 142 921 | -402 464 |
| Other Creditors | 579 | 2 913 | 7 389 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 61 105 | ||
| Other Disposals Property Plant Equipment | 61 105 | ||
| Other Interest Receivable Similar Income Finance Income | 251 | 93 | 361 |
| Other Taxation Social Security Payable | 77 841 | 65 718 | 59 743 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 79 070 | 80 660 | 95 099 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Prepayments Accrued Income | 54 838 | 59 755 | 68 470 |
| Profit Loss | 157 449 | 117 051 | -298 535 |
| Profit Loss On Ordinary Activities Before Tax | 161 209 | 143 014 | -402 103 |
| Property Plant Equipment Gross Cost | 257 737 | 266 396 | 214 484 |
| Purchase Property Plant Equipment | -15 813 | -8 659 | -9 193 |
| Share-based Payment Expense Cash Settled | 2 303 | 2 303 | |
| Social Security Costs | 191 861 | 194 339 | 203 589 |
| Staff Costs Employee Benefits Expense | 1 903 696 | 1 934 827 | 1 966 668 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 552 | -73 845 | |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 2 130 | ||
| Tax Expense Credit Applicable Tax Rate | 30 630 | 27 173 | -76 400 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 599 | 41 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 3 760 | 25 963 | -103 568 |
| Total Assets Less Current Liabilities | 917 965 | 1 036 767 | 664 387 |
| Total Current Tax Expense Credit | 3 208 | 26 515 | -29 723 |
| Total Deferred Tax Expense Credit | -552 | -73 845 | |
| Total Operating Lease Payments | 39 374 | 36 722 | 33 826 |
| Trade Creditors Trade Payables | 2 425 | 727 | 1 329 |
| Trade Debtors Trade Receivables | 116 378 | 84 533 | 88 407 |
| Turnover Revenue | 2 729 179 | 2 969 269 | 2 704 258 |
| Wages Salaries | 1 632 765 | 1 659 828 | 1 667 980 |
| Weighted Average Exercise Price Equity Instruments Exercisable Share-based Payment Arrangement | 0 | 0 | 0 |
| Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement | 0 | 0 | |
| Company Contributions To Defined Benefit Plans Directors | 35 530 | 50 315 | |
| Director Remuneration | 590 157 | 559 974 | |
| Director Remuneration Benefits Including Payments To Third Parties | 625 687 | 610 289 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sun, 31st Dec 2023 filed on: 11th, June 2024 |
accounts | Free Download (26 pages) |
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