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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 3
  • 1
    Hamilton, Stuart
    Born in November 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mclean, Ian
    Born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Lyle, Andrew William
    Born in February 1980
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ now
    OF - Director → CIF 0
    Mr Andrew William Lyle
    Born in February 1980
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LOCOGEN LIMITED

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
280 GBP2023-12-31
Property, Plant & Equipment
49,093 GBP2024-12-31
35,582 GBP2023-12-31
Fixed Assets - Investments
1,101,785 GBP2024-12-31
542,794 GBP2023-12-31
Fixed Assets
1,150,878 GBP2024-12-31
578,656 GBP2023-12-31
Debtors
3,221,199 GBP2024-12-31
6,081,450 GBP2023-12-31
Cash at bank and in hand
1,771,718 GBP2024-12-31
430,982 GBP2023-12-31
Current Assets
4,992,917 GBP2024-12-31
6,512,432 GBP2023-12-31
Net Current Assets/Liabilities
4,041,111 GBP2024-12-31
5,806,746 GBP2023-12-31
Total Assets Less Current Liabilities
5,191,989 GBP2024-12-31
6,385,402 GBP2023-12-31
Net Assets/Liabilities
5,182,661 GBP2024-12-31
6,385,402 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
5,104,028 GBP2024-12-31
6,306,769 GBP2023-12-31
6,277,460 GBP2022-12-31
Equity
5,182,661 GBP2024-12-31
6,385,402 GBP2023-12-31
6,356,093 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
17,259 GBP2024-01-01 ~ 2024-12-31
29,309 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
17,259 GBP2024-01-01 ~ 2024-12-31
29,309 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,220,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-1,220,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
792024-01-01 ~ 2024-12-31
642023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
21,948 GBP2023-12-31
Computer software
12,387 GBP2023-12-31
Intangible Assets - Gross Cost
34,335 GBP2023-12-31
Intangible assets - Disposals
Net goodwill
-21,948 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals
-34,335 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
21,948 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
34,055 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
280 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-21,948 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-34,335 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
48,715 GBP2024-12-31
31,400 GBP2023-12-31
Computers
84,815 GBP2024-12-31
75,480 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
133,530 GBP2024-12-31
106,880 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,740 GBP2024-12-31
24,777 GBP2023-12-31
Computers
54,697 GBP2024-12-31
46,521 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,437 GBP2024-12-31
71,298 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,963 GBP2024-01-01 ~ 2024-12-31
Computers
8,176 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,139 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
18,975 GBP2024-12-31
6,623 GBP2023-12-31
Computers
30,118 GBP2024-12-31
28,959 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
908,534 GBP2024-12-31
331,390 GBP2023-12-31
Additions to investments
824,800 GBP2024-12-31
Investments in Group Undertakings
908,534 GBP2024-12-31
331,390 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
194,943 GBP2024-12-31
469,509 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,111,640 GBP2024-12-31
2,371,727 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
17,914 GBP2023-12-31
Prepayments/Accrued Income
Current
202,341 GBP2024-12-31
430,591 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,606,673 GBP2024-12-31
Current, Amounts falling due within one year
3,402,249 GBP2023-12-31
Non-current
614,526 GBP2024-12-31
2,679,201 GBP2023-12-31
Trade Creditors/Trade Payables
Current
109,485 GBP2024-12-31
283,914 GBP2023-12-31
Amounts owed to group undertakings
Current
379,470 GBP2024-12-31
Corporation Tax Payable
Current
2,329 GBP2023-12-31
Other Taxation & Social Security Payable
Current
90,857 GBP2024-12-31
77,735 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
153,644 GBP2024-12-31
220,319 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,328 GBP2024-12-31
-12,835 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
17,259 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
17,259 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • LOCOGEN LIMITED
    Info
    Registered number SC370060
    icon of address4 West Silvermills Lane, Edinburgh EH3 5BD
    PRIVATE LIMITED COMPANY incorporated on 2009-12-11 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • LOCOGEN LIMITED
    S
    Registered number Sc370060
    icon of address4, West Silvermills Lane, Edinburgh, Scotland, Scotland, EH3 5BD
    Corporate in Companies House, Scotland
    CIF 1
    Limited By Shares in Companies House, Scotland
    CIF 2
  • LOCOGEN LIMITED
    S
    Registered number Sc370060
    icon of address5, Mitchell Street, Edinburgh, Scotland, EH6 7BD
    Limited Company in Register Of Companies, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressLocogen Ltd, 5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Has significant influence or control → OE
  • 2
    icon of address4 West Silvermills Lane, Edinburgh, Scotland, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    116,693 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of address4 West Silvermills Lane, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -354,671 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address4 West Silvermills Lane, Edinburgh, Scotland, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -599 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-25 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    LOCOGEN SPV ONE LIMITED - 2022-12-21
    LOCOGEN DEVELOPMENTS LIMITED - 2023-02-14
    icon of addressC/o Locogen Limited, 4 West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    1,339,369 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-17 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    LOCOGEN SOLAR LTD - 2018-05-24
    icon of address4 West Silvermills Lane, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    155,751 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressLocogen Limited, 4 West Silvermills Lane, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    LOCOGEN DEVELOPMENTS LTD - 2022-12-21
    BALBIE ENERGY LIMITED - 2015-12-31
    icon of address4 West Silvermills Lane, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    104,981 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 10
  • 1
    LOCOGEN SPV FOUR LIMITED - 2022-12-15
    icon of addressC/o Locogen Limited, 4 West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -57,001 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-18 ~ 2022-08-31
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    LISTER SQUARE (NO. 59) LIMITED - 2011-10-21
    icon of addressC/o Locogen Ltd, 4 West Silvermills Lane, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    184,062 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-21
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 3
    LOCOGEN SPV SIX LIMITED - 2022-06-24
    icon of addressC/o Locogen Limited, 4 West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -5,977 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-08 ~ 2022-08-31
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    LOCOGEN SPV THREE LIMITED - 2022-04-13
    icon of addressC/o Locogen Limited, 4 West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -5,398 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-17 ~ 2022-08-31
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    LOCOGEN SPV SEVEN LIMITED - 2022-07-19
    icon of addressC/o Locogen Limited, 4, West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2,991 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-08 ~ 2022-08-31
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    LOCOGEN SPV FIVE LIMITED - 2022-09-01
    icon of addressC/o Locogen Limited, 4 West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,706,783 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-17 ~ 2022-08-31
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    LOCOGEN SPV TWO LIMITED - 2022-06-16
    LOCOGEN RENEWCO PARTNERSHIP LTD - 2024-01-18
    icon of addressC/o Locogen Limited, 4 West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -5,203 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-17 ~ 2023-02-16
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    icon of addressC/o Locogen Limited, 4, West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-08 ~ 2022-08-31
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    LOCOGEN AUKERA PARTNERSHIP LTD - 2022-09-01
    LOCOGEN SPV TEN LIMITED - 2022-08-26
    icon of addressC/o Locogen Limited, 4, West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-08 ~ 2022-08-31
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    LOCOGEN SPV EIGHT LIMITED - 2022-08-30
    icon of addressC/o Locogen Limited, 4, West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -850 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-08 ~ 2022-08-31
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.