OpenCompanies

Mindgenius Ltd

Company number
SC312478
Status
Active
Type
Private Limited Company
Incorporated
24 Nov 2006
Nature of business
Other information technology service activities

Registered office

Titanium 1
King's Inch Place
Renfrew
PA4 8WF

Previous names

  • Gael Aviation Limited (until 8 Jan 2008)

Control

NameNature of controlNotifiedCeased
Mr Ashley Gregory Marron Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2016 27 Feb 2018
Mr Derek Jack Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2016 27 Feb 2018
Mr Jamie Rorrison Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2016 27 Feb 2018
Mr Donald Maciver Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£2,164,823 £13,209 3
31 Mar 2024 -£2,123,190 £39,967 3
31 Mar 2023 -£2,101,332 £75,332 3
31 Mar 2022 -£2,099,529 £93,559 4
31 Mar 2021 -£2,098,408 £81,132 4
31 Mar 2020 -£2,114,793 £17,776 -
31 Mar 2019 - - -
31 Mar 2018 -£1,411,096 £198,390 -
31 Mar 2017 -£774,655 £33,539 17
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Dec 2013 -£127,691 £70,353 -
31 Dec 2012 -£139,094 £47,554 -
31 Dec 2011 -£185,783 £26,087 -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -

Connections

Companies at the same address

Data