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
Marron, Ashley Gregory
Director born in August 1960Individual (2 offsprings)Officer
2017-03-30 ~ nowOF - Director → CIF 0 - 2
Maciver, Donald
Managing Director born in August 1961Individual (1 offspring)Officer 2006-11-24 ~ nowOF - Director → CIF 0Maciver, Donald
Individual (1 offspring)Officer 2006-11-24 ~ nowOF - Secretary → CIF 0Mr Donald Maciver
Born in August 1961Individual (1 offspring)Person with significant control 2016-07-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
First Scottish International Services Limited
IndividualOfficer 2006-11-24 ~ 2006-11-24OF - Director → CIF 0 - 2
Maciver, Karen
Company Director born in April 1961IndividualOfficer 2008-03-01 ~ 2018-01-15OF - Director → CIF 0 - 3
First Scottish Secretaries Limited
IndividualOfficer 2006-11-24 ~ 2006-11-24OF - Secretary → CIF 0 - 4
Jack, Derek
Technical Director born in June 1964IndividualOfficer 2006-11-24 ~ 2018-01-15OF - Director → CIF 0Mr Derek Jack
Born in June 1964IndividualPerson with significant control 2016-07-01 ~ 2018-02-27PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Mr Ashley Gregory Marron
Born in August 1960Individual (2 offsprings)Person with significant control 2016-07-01 ~ 2018-02-27PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Jack, Gillian
Company Director born in May 1965IndividualOfficer 2008-03-01 ~ 2018-01-15OF - Director → CIF 0 - 7
Mr Jamie Rorrison
Born in February 1978IndividualPerson with significant control 2016-07-01 ~ 2018-02-27PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Macintyre, Fiona
Director born in April 1975IndividualOfficer 2017-03-30 ~ 2019-08-16OF - Director → CIF 0
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
252 GBP2025-03-31
685 GBP2024-03-31
Debtors
22,631 GBP2025-03-31
41,646 GBP2024-03-31
Cash at bank and in hand
13,209 GBP2025-03-31
39,967 GBP2024-03-31
Current Assets
35,840 GBP2025-03-31
81,613 GBP2024-03-31
Net Current Assets/Liabilities
-116,928 GBP2025-03-31
-65,287 GBP2024-03-31
Total Assets Less Current Liabilities
-116,676 GBP2025-03-31
-64,602 GBP2024-03-31
Net Assets/Liabilities
-2,164,823 GBP2025-03-31
-2,123,190 GBP2024-03-31
Equity
Called up share capital
160 GBP2025-03-31
160 GBP2024-03-31
Retained earnings (accumulated losses)
-2,164,983 GBP2025-03-31
-2,123,350 GBP2024-03-31
Equity
-2,164,823 GBP2025-03-31
-2,123,190 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,298 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,046 GBP2025-03-31
613 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
433 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
252 GBP2025-03-31
685 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
19,772 GBP2025-03-31
38,578 GBP2024-03-31
Other Debtors
Amounts falling due within one year
2,859 GBP2025-03-31
3,068 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
22,631 GBP2025-03-31
41,646 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,460 GBP2025-03-31
10,202 GBP2024-03-31
Trade Creditors/Trade Payables
Current
26,087 GBP2025-03-31
12,605 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,468 GBP2025-03-31
10,127 GBP2024-03-31
Other Creditors
Current
112,753 GBP2025-03-31
113,966 GBP2024-03-31
Creditors
Current
152,768 GBP2025-03-31
146,900 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,651 GBP2025-03-31
13,092 GBP2024-03-31
Other Creditors
Non-current
2,045,496 GBP2025-03-31
2,045,496 GBP2024-03-31
Creditors
Non-current
2,048,147 GBP2025-03-31
2,058,588 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,000 shares2025-03-31
16,000 shares2024-03-31
MINDGENIUS LTD.
InfoGAEL AVIATION LIMITED - 2008-01-08Registered number SC312478
Titanium 1 King's Inch Place, Renfrew PA4 8WFPrivate Limited Company incorporated on 2006-11-24 (19 years). The company status is Active.The last date of confirmation statement was made at 2024-11-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.