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 1
  • Lyle, Andrew William
    Director born in February 1980
    Individual (45 offsprings)
    Officer
    2009-12-11 ~ now
    OF - Director → CIF 0
    Mr Andrew William Lyle
    Born in February 1980
    Individual (45 offsprings)
    Person with significant control
    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
Intangible Assets
280 GBP2023-12-31
955 GBP2022-12-31
Property, Plant & Equipment
35,582 GBP2023-12-31
43,971 GBP2022-12-31
Fixed Assets - Investments
542,794 GBP2023-12-31
618,808 GBP2022-12-31
Fixed Assets
578,656 GBP2023-12-31
663,734 GBP2022-12-31
Debtors
6,081,451 GBP2023-12-31
5,765,297 GBP2022-12-31
Cash at bank and in hand
430,982 GBP2023-12-31
795,806 GBP2022-12-31
Current Assets
6,512,433 GBP2023-12-31
6,561,103 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-705,687 GBP2023-12-31
-868,744 GBP2022-12-31
Net Current Assets/Liabilities
5,806,746 GBP2023-12-31
5,692,359 GBP2022-12-31
Total Assets Less Current Liabilities
6,385,402 GBP2023-12-31
6,356,093 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other miscellaneous reserve
77,633 GBP2023-12-31
77,633 GBP2022-12-31
Retained earnings (accumulated losses)
6,306,769 GBP2023-12-31
6,277,460 GBP2022-12-31
5,292,394 GBP2021-12-31
Equity
6,385,402 GBP2023-12-31
6,356,093 GBP2022-12-31
Average Number of Employees
572023-01-01 ~ 2023-12-31
492022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
21,948 GBP2022-12-31
Other than goodwill
9,011 GBP2022-12-31
Intangible Assets - Gross Cost
34,335 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
21,948 GBP2023-12-31
21,948 GBP2022-12-31
Other than goodwill
9,011 GBP2023-12-31
9,011 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
34,055 GBP2023-12-31
33,380 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2023-01-01 ~ 2023-12-31
Other than goodwill
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
675 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
106,880 GBP2023-12-31
100,015 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
71,298 GBP2023-12-31
56,044 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
15,254 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
35,582 GBP2023-12-31
43,971 GBP2022-12-31
Investments in group undertakings and participating interests
331,390 GBP2023-12-31
386,524 GBP2022-12-31
Other Investments Other Than Loans
211,404 GBP2023-12-31
232,284 GBP2022-12-31
Amounts invested in assets
Non-current
542,794 GBP2023-12-31
618,808 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
469,509 GBP2023-12-31
459,073 GBP2022-12-31
Amounts Owed By Related Parties
1,793,855 GBP2023-12-31
Current
2,142,278 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,130,535 GBP2023-12-31
553,705 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,393,899 GBP2023-12-31
3,155,056 GBP2022-12-31
Other Debtors
Amounts falling due after one year
492,027 GBP2023-12-31
563,456 GBP2022-12-31
Trade Creditors/Trade Payables
Current
283,914 GBP2023-12-31
296,548 GBP2022-12-31
Amounts owed to group undertakings
Current
1 GBP2023-12-31
56,795 GBP2022-12-31
Other Taxation & Social Security Payable
Current
201,453 GBP2023-12-31
177,344 GBP2022-12-31
Other Creditors
Current
220,319 GBP2023-12-31
338,057 GBP2022-12-31
Creditors
Current
705,687 GBP2023-12-31
868,744 GBP2022-12-31
Profit/Loss
29,309 GBP2023-01-01 ~ 2023-12-31
990,066 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
54,982 GBP2023-12-31
165,834 GBP2022-12-31
Related profiles found in government register
  • LOCOGEN LIMITED
    Info
    Registered number SC370060
    4 West Silvermills Lane, Edinburgh EH3 5BD
    Private Limited Company incorporated on 2009-12-11 (15 years 6 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
    4, 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
    5, Mitchell Street, Edinburgh, Scotland, EH6 7BD
    Limited Company in Register Of Companies, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    LISTER SQUARE (NO. 59) LIMITED - 2011-10-21
    C/o Locogen Ltd, 4 West Silvermills Lane, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    405,738 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 2
    Locogen Ltd, 5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Has significant influence or control → OE
  • 3
    4 West Silvermills Lane, Edinburgh, Scotland, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -1,307 GBP2023-12-31
    Person with significant control
    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
  • 4
    4 West Silvermills Lane, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -352,321 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    4 West Silvermills Lane, Edinburgh, Scotland, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -599 GBP2023-12-31
    Person with significant control
    2021-11-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    LOCOGEN DEVELOPMENTS LIMITED - 2023-02-14
    LOCOGEN SPV ONE LIMITED - 2022-12-21
    C/o Locogen Limited, 4 West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    -599,566 GBP2023-12-31
    Person with significant control
    2022-02-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    LOCOGEN SOLAR LTD - 2018-05-24
    4 West Silvermills Lane, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -153,801 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    Locogen Limited, 4 West Silvermills Lane, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -81,424 GBP2023-12-31
    Person with significant control
    2017-06-06 ~ now
    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
  • 9
    LOCOGEN DEVELOPMENTS LTD - 2022-12-21
    BALBIE ENERGY LIMITED - 2015-12-31
    4 West Silvermills Lane, Edinburgh, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,022,378 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    LOCOGEN SPV FOUR LIMITED - 2022-12-15
    C/o Locogen Limited, 4 West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -961 GBP2023-12-31
    Person with significant control
    2022-02-18 ~ 2022-08-31
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    LOCOGEN SPV SIX LIMITED - 2022-06-24
    C/o Locogen Limited, 4 West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -3,233 GBP2023-12-31
    Person with significant control
    2022-06-08 ~ 2022-08-31
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    LOCOGEN SPV THREE LIMITED - 2022-04-13
    C/o Locogen Limited, 4 West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -1,414 GBP2023-12-31
    Person with significant control
    2022-02-17 ~ 2022-08-31
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    LOCOGEN SPV SEVEN LIMITED - 2022-07-19
    C/o Locogen Limited, 4, West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -1,842 GBP2023-12-31
    Person with significant control
    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
  • 5
    LOCOGEN SPV FIVE LIMITED - 2022-09-01
    C/o Locogen Limited, 4 West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -280,102 GBP2023-12-31
    Person with significant control
    2022-02-17 ~ 2022-08-31
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    LOCOGEN RENEWCO PARTNERSHIP LTD - 2024-01-18
    LOCOGEN SPV TWO LIMITED - 2022-06-16
    C/o Locogen Limited, 4 West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -977 GBP2023-12-31
    Person with significant control
    2022-02-17 ~ 2023-02-16
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    C/o Locogen Limited, 4, West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    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
  • 8
    LOCOGEN AUKERA PARTNERSHIP LTD - 2022-09-01
    LOCOGEN SPV TEN LIMITED - 2022-08-26
    C/o Locogen Limited, 4, West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-06-08 ~ 2022-08-31
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    LOCOGEN SPV EIGHT LIMITED - 2022-08-30
    C/o Locogen Limited, 4, West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -2,133 GBP2023-12-31
    Person with significant control
    2022-06-08 ~ 2022-08-31
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.