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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
    Edgar, Iain
    Sales Director born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Quinn, Peter
    Chairman born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Milligan, Ian
    Director born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-25 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mr Iain Edgar
    Born in July 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-30 ~ 2023-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcquillian, Stewart Graham
    Operations Director born in April 1967
    Individual
    Officer
    icon of calendar 2011-04-05 ~ 2017-04-30
    OF - Director → CIF 0
    Mr Stewart Graham Mcquillian
    Born in April 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-30 ~ 2017-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tyeson, Lynn
    Individual
    Officer
    icon of calendar 2011-04-05 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 4
    Mr Peter Quinn
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-30 ~ 2023-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Rae, James Thomas Mccann
    Company Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Mr Ian Milligan
    Born in February 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-30 ~ 2023-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NUGENSIS LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
4,969 GBP2024-12-31
3,229 GBP2023-12-31
Debtors
207,985 GBP2024-12-31
251,815 GBP2023-12-31
Cash at bank and in hand
52,936 GBP2024-12-31
148,615 GBP2023-12-31
Current Assets
260,921 GBP2024-12-31
400,430 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-98,061 GBP2024-12-31
-124,465 GBP2023-12-31
Net Current Assets/Liabilities
162,860 GBP2024-12-31
275,965 GBP2023-12-31
Total Assets Less Current Liabilities
167,829 GBP2024-12-31
279,194 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-26,395 GBP2024-12-31
Net Assets/Liabilities
140,192 GBP2024-12-31
178,193 GBP2023-12-31
Equity
Called up share capital
751 GBP2024-12-31
751 GBP2023-12-31
Capital redemption reserve
249 GBP2024-12-31
249 GBP2023-12-31
Retained earnings (accumulated losses)
139,192 GBP2024-12-31
177,193 GBP2023-12-31
Equity
140,192 GBP2024-12-31
178,193 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,007 GBP2024-12-31
12,007 GBP2023-12-31
Furniture and fittings
71,018 GBP2024-12-31
67,727 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
83,025 GBP2024-12-31
79,734 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,539 GBP2024-12-31
11,383 GBP2023-12-31
Furniture and fittings
66,517 GBP2024-12-31
65,122 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,056 GBP2024-12-31
76,505 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
156 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,395 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,551 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
468 GBP2024-12-31
624 GBP2023-12-31
Furniture and fittings
4,501 GBP2024-12-31
2,605 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,939 GBP2024-12-31
30,730 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
6,308 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
182,918 GBP2024-12-31
Current
154,269 GBP2023-12-31
Other Debtors
Amounts falling due within one year
12,820 GBP2024-12-31
66,816 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
207,985 GBP2024-12-31
251,815 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
4,453 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
2,147 GBP2023-12-31
Other Creditors
Current
88,061 GBP2024-12-31
107,865 GBP2023-12-31
Creditors
Current
98,061 GBP2024-12-31
124,465 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
9,912 GBP2024-12-31
19,924 GBP2023-12-31
Other Creditors
Non-current
16,483 GBP2024-12-31
80,269 GBP2023-12-31
Creditors
Non-current
26,395 GBP2024-12-31
100,193 GBP2023-12-31

  • NUGENSIS LTD
    Info
    Registered number SC389487
    icon of addressSuite A Arduthie Business Centre, Kirkton Road, Stonehaven AB39 2NQ
    Private Limited Company incorporated on 2010-11-25 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
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.