The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Maciver, Donald
    Managing Director born in August 1961
    Individual (1 offspring)
    Officer
    2006-11-24 ~ now
    OF - director → CIF 0
    Maciver, Donald
    Individual (1 offspring)
    Officer
    2006-11-24 ~ now
    OF - secretary → CIF 0
    Mr Donald Maciver
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Marron, Ashley Gregory
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2017-03-30 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    First Scottish International Services Limited
    Individual
    Officer
    2006-11-24 ~ 2006-11-24
    OF - director → CIF 0
  • 2
    Macintyre, Fiona
    Director born in April 1975
    Individual
    Officer
    2017-03-30 ~ 2019-08-16
    OF - director → CIF 0
  • 3
    Mr Jamie Rorrison
    Born in February 1978
    Individual
    Person with significant control
    2016-07-01 ~ 2018-02-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mr Ashley Gregory Marron
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-02-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    First Scottish Secretaries Limited
    Individual
    Officer
    2006-11-24 ~ 2006-11-24
    OF - secretary → CIF 0
  • 6
    Jack, Gillian
    Company Director born in May 1965
    Individual
    Officer
    2008-03-01 ~ 2018-01-15
    OF - director → CIF 0
  • 7
    Maciver, Karen
    Company Director born in April 1961
    Individual
    Officer
    2008-03-01 ~ 2018-01-15
    OF - director → CIF 0
  • 8
    Jack, Derek
    Technical Director born in June 1964
    Individual
    Officer
    2006-11-24 ~ 2018-01-15
    OF - director → CIF 0
    Mr Derek Jack
    Born in June 1964
    Individual
    Person with significant control
    2016-07-01 ~ 2018-02-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MINDGENIUS LTD.

Previous name
GAEL AVIATION LIMITED - 2008-01-08
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
685 GBP2024-03-31
1,118 GBP2023-03-31
Debtors
41,646 GBP2024-03-31
32,185 GBP2023-03-31
Cash at bank and in hand
39,967 GBP2024-03-31
75,332 GBP2023-03-31
Current Assets
81,613 GBP2024-03-31
107,517 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-146,900 GBP2024-03-31
-141,189 GBP2023-03-31
Net Current Assets/Liabilities
-65,287 GBP2024-03-31
-33,672 GBP2023-03-31
Total Assets Less Current Liabilities
-64,602 GBP2024-03-31
-32,554 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,058,588 GBP2024-03-31
-2,068,778 GBP2023-03-31
Net Assets/Liabilities
-2,123,190 GBP2024-03-31
-2,101,332 GBP2023-03-31
Equity
Called up share capital
160 GBP2024-03-31
160 GBP2023-03-31
Retained earnings (accumulated losses)
-2,123,350 GBP2024-03-31
-2,101,492 GBP2023-03-31
Equity
-2,123,190 GBP2024-03-31
-2,101,332 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,298 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
613 GBP2024-03-31
180 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
433 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
685 GBP2024-03-31
1,118 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
38,578 GBP2024-03-31
29,476 GBP2023-03-31
Other Debtors
Amounts falling due within one year
3,068 GBP2024-03-31
2,709 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
41,646 GBP2024-03-31
32,185 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,202 GBP2024-03-31
9,931 GBP2023-03-31
Trade Creditors/Trade Payables
Current
12,605 GBP2024-03-31
12,738 GBP2023-03-31
Other Taxation & Social Security Payable
Current
10,127 GBP2024-03-31
10,159 GBP2023-03-31
Other Creditors
Current
113,966 GBP2024-03-31
108,361 GBP2023-03-31
Creditors
Current
146,900 GBP2024-03-31
141,189 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
13,092 GBP2024-03-31
23,282 GBP2023-03-31
Other Creditors
Non-current
2,045,496 GBP2024-03-31
2,045,496 GBP2023-03-31
Creditors
Non-current
2,058,588 GBP2024-03-31
2,068,778 GBP2023-03-31
Number of Shares Issued (Fully Paid)
16,000 shares2024-03-31
16,000 shares2023-03-31
  • MINDGENIUS LTD.
    Info
    GAEL AVIATION LIMITED - 2008-01-08
    Registered number SC312478
    Titanium 1 King's Inch Place, Renfrew PA4 8WF
    Private Limited Company incorporated on 2006-11-24 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.