GI

GENERAL INTELLIGENCE PLC

Active

Company number SC003234

Edinburgh, Scotland · Incorporated 1 July 1896

5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
130 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
200,000
Latest round
5 November 2021

Company history

Previous company names

BRITISH LIFE OFFICE LIMITED (THE) · 1 July 1896 – 22 September 2009

BURGESSES LIMITED · 22 September 2009 – 28 February 2011

BRITISH MONEY LIMITED · 28 February 2011 – 21 January 2020

UNIVERSAL VENTURES LIMITED · 21 January 2020 – 29 January 2020

BRITISH LIMITED · 29 January 2020 – 3 February 2022

BRITISH PLC · 3 February 2022 – 27 January 2026

Company overview

GENERAL INTELLIGENCE PLC is an active public limited company incorporated on 1 July 1896 and registered in Scotland. It has changed its name 6 times, most recently from BRITISH PLC on 3 February 2022. Its registered office is at 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland. Its principal activity is dormant company (SIC 99999).

Miss Julia Rebecca Burgess is a person with significant control who holds 25-50% of the shares and voting rights. Mr Alexander William Burgess is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: BURGESS, Alexander William (appointed 4 February 2020) and BURGESS, Julia Rebecca (appointed 17 March 2020). BURGESS, Alexander William serves as company secretary (appointed 1 May 2026). The company has been served by 25 former officers who have since resigned. Three people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 13 May 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 1 June 2026. The next is due by 15 June 2027. 197 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 3 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • ALEXANDER WILLIAM BURGESS (49.9%)
  • JULIA REBECCA BURGESS (49.9%)
  • SARA-ANN BURGESS (0.2%)
Total shares
250,000
Nominal value
£250,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 250,000 GBP £1.000
Total 250,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALEXANDER WILLIAM BURGESS ORDINARY 124,750 49.90% 124,750 49.90%
JULIA REBECCA BURGESS ORDINARY 124,750 49.90% 124,750 49.90%
SARA-ANN BURGESS ORDINARY 500 0.20% 500 0.20%
Total 250,000 100% 250,000 100%

Officers

BA
BURGESS, Alexander William
Secretary
1 May 2026
BJ
BURGESS, Julia Rebecca
Director
17 March 2020
BA
BURGESS, Alexander William
Director
4 February 2020
BS
BURGESS, Simon Lance
Secretary · Resigned
17 June 2021
BA
BURGESS, Alexander William
Secretary · Resigned
1 June 2016
BA
BURGESS, Alexander William
Director · Resigned
21 March 2013
BS
BURGESS, Simon Lance
Director · Resigned
1 March 2010
BS
BURGESS, Sara-Ann
Director · Resigned
14 September 2009
CS
CREEDON, Seamus
Director · Resigned
11 March 2008
ER
EASTWOOD, Roger
Secretary · Resigned
21 February 2008
GM
GOODALE, Mark
Director · Resigned
1 July 2006
CW
CAIN, William John
Director · Resigned
13 July 2000
RC
RUSSELL, Christopher Boorer
Director · Resigned
19 November 1992
OP
OLDHAM, Paul Evan
Director · Resigned
19 November 1992
SG
SLATER, Gerald Anthony
Director · Resigned
24 April 1990
TV
THROP, Vincent John
Director · Resigned
14 November 1989
PA
PRIOR, Andrew
Secretary · Resigned
2 September 1989
CE
CROSSLEY, Eric Robert
Director · Resigned
30 August 1989
TG
TITFORD, Graham John
Director · Resigned
—
KS
KENNEDY, Samuel Patrick Lithgow
Director · Resigned
—
KR
KINGSMILL, Ronald Thomas
Director · Resigned
—
RF
REBER, Frank Rudolf
Director · Resigned
—
PF
PEDLER, Frank Roland
Director · Resigned
—
EL
ETHERIDGE, Leslie Michael
Director · Resigned
—
JS
JAMES, Stuart Campbell
Director · Resigned
—
BJ
BATEUP, John Brian
Director · Resigned
—

Persons with significant control

PS
Mr Alexander William Burgess
Born June 1991
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

5 funding rounds
5 November 2021
ORDINARY · 100,000 shares allotted
—
4 November 2021
ORDINARY · 100,000 shares allotted
—
10 April 2021
Shares allotted · 0 shares allotted
—
9 April 2021
Shares allotted · 0 shares allotted
—
17 April 2013
Shares allotted · 0 shares allotted
—
Total (5 rounds, 200,000 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 June 2026 View
Accounts With Accounts Type Dormant
Accounts
13 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2026 View
Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2026 View
Certificate Change Of Name Company
Change Of Name
27 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2024 View
Change Person Director Company With Change Date
Officers
26 January 2024 View
Change Person Director Company With Change Date
Officers
26 January 2024 View
Change Person Director Company With Change Date
Officers
26 January 2024 View
Change Person Secretary Company With Change Date
Officers
26 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2023 View
Accounts With Accounts Type Dormant
Accounts
27 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2022 View
Accounts Amended With Accounts Type Small
Accounts
7 February 2022 View
Auditors Report
Auditors
3 February 2022 View
Auditors Statement
Auditors
3 February 2022 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
3 February 2022 View
Resolution
Resolution
3 February 2022 View
Re Registration Memorandum Articles
Incorporation
3 February 2022 View
Accounts Balance Sheet
Accounts
3 February 2022 View
Reregistration Private To Public Company
Change Of Name
3 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2022 View
Capital Allotment Shares
Capital
5 November 2021 View
Capital Allotment Shares
Capital
4 November 2021 View
Appoint Person Director Company With Name Date
Officers
15 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
17 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2021 View
Capital Allotment Shares
Capital
21 April 2021 View
Capital Allotment Shares
Capital
21 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2020 View
Termination Director Company With Name Termination Date
Officers
26 June 2020 View
Change Person Director Company With Change Date
Officers
26 June 2020 View
Change Person Director Company With Change Date
Officers
26 June 2020 View
Change Person Director Company With Change Date
Officers
26 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 May 2020 View
Appoint Person Director Company With Name Date
Officers
17 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Resolution
Resolution
29 January 2020 View
Certificate Change Of Name Company
Change Of Name
29 January 2020 View
Resolution
Resolution
21 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2018 View
Accounts With Accounts Type Dormant
Accounts
3 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2017 View
Resolution
Resolution
30 November 2016 View
Change Of Name Notice
Change Of Name
30 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Resolution
Resolution
1 May 2013 View
Capital Allotment Shares
Capital
1 May 2013 View
Appoint Person Director Company With Name
Officers
21 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Certificate Change Of Name Company
Change Of Name
28 February 2011 View
Change Of Name Request Comments
Change Of Name
28 February 2011 View
Resolution
Resolution
28 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Appoint Person Director Company With Name
Officers
8 March 2010 View
Appoint Person Director Company With Name
Officers
19 October 2009 View
Legacy
Address
18 September 2009 View
Legacy
Officers
18 September 2009 View
Legacy
Officers
18 September 2009 View
Legacy
Officers
18 September 2009 View
Legacy
Officers
18 September 2009 View
Certificate Change Of Name Company
Change Of Name
18 September 2009 View
Resolution
Resolution
16 September 2009 View
Legacy
Annual Return
8 June 2009 View
Legacy
Officers
27 May 2009 View
Accounts With Accounts Type Dormant
Accounts
16 April 2009 View
Legacy
Annual Return
10 June 2008 View
Legacy
Officers
9 June 2008 View
Accounts With Accounts Type Dormant
Accounts
16 April 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Annual Return
14 June 2007 View
Accounts With Accounts Type Dormant
Accounts
19 March 2007 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Annual Return
5 June 2006 View
Accounts With Made Up Date
Accounts
16 March 2006 View
Legacy
Annual Return
3 June 2005 View
Accounts With Made Up Date
Accounts
1 April 2005 View
Certificate Capital Reduction Issued Capital
Capital
22 February 2005 View
Court Order
Miscellaneous
22 February 2005 View
Resolution
Resolution
27 September 2004 View
Resolution
Resolution
27 September 2004 View
Legacy
Annual Return
14 June 2004 View
Accounts With Made Up Date
Accounts
17 March 2004 View
Legacy
Annual Return
17 June 2003 View
Accounts With Made Up Date
Accounts
21 March 2003 View
Auditors Resignation Company
Auditors
2 March 2003 View
Legacy
Capital
10 December 2002 View
Legacy
Annual Return
14 June 2002 View
Accounts With Made Up Date
Accounts
3 April 2002 View
Legacy
Annual Return
27 June 2001 View
Accounts With Made Up Date
Accounts
2 April 2001 View
Legacy
Officers
20 July 2000 View
Legacy
Officers
19 July 2000 View
Accounts With Made Up Date
Accounts
19 July 2000 View
Legacy
Annual Return
4 July 2000 View
Miscellaneous
Miscellaneous
19 June 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
11 January 2000 View
Accounts With Made Up Date
Accounts
28 June 1999 View
Legacy
Annual Return
28 June 1999 View
Legacy
Officers
28 January 1999 View
Legacy
Capital
14 October 1998 View
Legacy
Officers
18 August 1998 View
Accounts With Made Up Date
Accounts
1 July 1998 View
Legacy
Annual Return
1 July 1998 View
Resolution
Resolution
28 May 1998 View
Resolution
Resolution
28 May 1998 View
Legacy
Officers
16 December 1997 View
Accounts With Made Up Date
Accounts
11 June 1997 View
Legacy
Annual Return
11 June 1997 View
Legacy
Annual Return
18 June 1996 View
Accounts With Made Up Date
Accounts
18 June 1996 View
Legacy
Capital
17 January 1996 View
Resolution
Resolution
17 January 1996 View
Accounts With Made Up Date
Accounts
21 June 1995 View
Legacy
Annual Return
21 June 1995 View
Resolution
Resolution
6 June 1995 View
Legacy
Officers
28 May 1995 View
Legacy
Officers
28 May 1995 View
Accounts With Made Up Date
Accounts
30 June 1994 View
Legacy
Annual Return
30 June 1994 View
Legacy
Annual Return
15 June 1993 View
Accounts With Made Up Date
Accounts
15 June 1993 View
Legacy
Officers
24 November 1992 View
Legacy
Officers
24 November 1992 View
Accounts With Made Up Date
Accounts
26 June 1992 View
Legacy
Annual Return
26 June 1992 View
Legacy
Officers
3 April 1992 View
Legacy
Officers
10 January 1992 View
Legacy
Officers
17 September 1991 View
Legacy
Annual Return
29 June 1991 View
Accounts With Made Up Date
Accounts
29 June 1991 View
Legacy
Officers
9 April 1991 View
Accounts With Made Up Date
Accounts
27 June 1990 View
Legacy
Annual Return
27 June 1990 View
Legacy
Officers
11 May 1990 View
Legacy
Officers
20 April 1990 View
Legacy
Officers
22 November 1989 View
Legacy
Officers
12 September 1989 View
Legacy
Officers
11 September 1989 View
Legacy
Annual Return
29 June 1989 View
Accounts With Made Up Date
Accounts
29 June 1989 View
Miscellaneous
Miscellaneous
24 January 1989 View
Miscellaneous
Miscellaneous
24 January 1989 View
Resolution
Resolution
24 January 1989 View
Resolution
Resolution
24 January 1989 View
Miscellaneous
Miscellaneous
4 January 1989 View
Miscellaneous
Miscellaneous
15 November 1988 View
Legacy
Annual Return
6 July 1988 View
Accounts With Made Up Date
Accounts
6 July 1988 View
Resolution
Resolution
14 June 1988 View
Legacy
Officers
28 April 1988 View
Legacy
Officers
5 November 1987 View
Legacy
Annual Return
31 July 1987 View
Accounts With Made Up Date
Accounts
23 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
4 September 1986 View
Accounts With Made Up Date
Accounts
5 August 1986 View
Legacy
Officers
16 July 1986 View
Accounts With Made Up Date
Accounts
26 June 1986 View
Legacy
Annual Return
26 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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