Officers
| Name | Role | Appointed | Resigned |
| CHIN, Conrad Blair |
Director |
1 Mar 2015 |
16 Oct 2015 |
| FYVIE, Kenneth Hall |
Director |
1 Mar 2015 |
23 May 2018 |
| WATSON, Jeannette, Dr |
Director |
8 Apr 2020 |
30 Oct 2020 |
| MINTY, Alister Forbes |
Director |
16 Oct 2015 |
31 Oct 2021 |
| TEMPLE, Margaret |
Director |
18 Jun 2018 |
31 Dec 2021 |
| MUIR, Keith Ross |
Director |
10 Jun 2011 |
15 Jun 2022 |
| RIGTERINK, David |
Director |
1 Oct 2022 |
13 Nov 2025 |
| WHITE, Stewart, Dr |
Director |
15 Nov 2021 |
31 Mar 2026 |
| MIELE, Gino, Dr |
Director |
18 Jun 2018 |
31 Mar 2026 |
| JONES, Alexander Graham, Dr |
Director |
31 Jul 2026 |
|
| BROWNLOW, Sharon, Dr |
Director |
1 Sep 2023 |
|
| BROUGHTON, Nicola Ann, Dr |
Director |
1 Jan 2022 |
|
| RAYMOND, Alan Michael, Dr |
Director |
15 Nov 2021 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Mr Kenneth Hall Fyvie
|
Significant Influence Or Control |
10 Jun 2016 |
23 May 2018 |
|
Mr Alister Forbes Minty
|
Significant Influence Or Control |
10 Jun 2016 |
18 Jun 2018 |
|
Mr Keith Ross Muir
|
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jun 2016 |
18 Jun 2018 |
|
Scottish Enterprise
|
Ownership Of Shares 25 To 50 Percent |
16 Jun 2022 |
|
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 Jul 2025 |
-£920,850 |
£1,823,898 |
25 |
| 31 Dec 2024 |
£1,909,933 |
£4,531,828 |
15 |
| 31 Dec 2023 |
- |
£2,789,820 |
15 |
| 31 Dec 2022 |
- |
£889,723 |
10 |
| 31 Dec 2021 |
- |
- |
- |
| 31 Mar 2021 |
-£213,002 |
- |
8 |
| 31 Mar 2020 |
£150,499 |
- |
6 |
| 30 Jun 2019 |
- |
- |
- |
| 30 Jun 2018 |
- |
- |
- |
| 30 Jun 2017 |
- |
- |
- |
| 30 Jun 2016 |
- |
- |
- |
| 30 Jun 2015 |
- |
- |
- |
| 30 Jun 2014 |
- |
- |
- |
| 30 Jun 2013 |
- |
- |
- |
| 30 Jun 2012 Dormant |
£1 |
£1 |
- |
Connections
Directors’ other companies
-
BROUGHTON, Nicola Ann, Dr -
Director at Beta Bugs Limited
-
BROUGHTON, Nicola Ann, Dr -
Director at Qubis Limited
-
BROUGHTON, Nicola Ann, Dr -
Director at Pneumowave Limited
-
BROWNLOW, Sharon, Dr -
Director at Barwick Services Ltd
-
BROWNLOW, Sharon, Dr -
Director at Actionpart Flat Management Limited
Registered address
265 companies are registered at
this address -
likely a registration agent.