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
    Quinn, Peter
    Chairman born in September 1957
    Individual (2 offsprings)
    Officer
    2011-04-05 ~ now
    OF - director → CIF 0
  • 2
    Milligan, Ian
    Director born in February 1969
    Individual (5 offsprings)
    Officer
    2010-11-25 ~ now
    OF - director → CIF 0
  • 3
    Edgar, Iain
    Sales Director born in July 1973
    Individual (3 offsprings)
    Officer
    2011-04-05 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Rae, James Thomas Mccann
    Company Director born in January 1965
    Individual (3 offsprings)
    Officer
    2014-01-06 ~ 2018-04-30
    OF - director → CIF 0
  • 2
    Mr Peter Quinn
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-30 ~ 2023-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcquillian, Stewart Graham
    Operations Director born in April 1967
    Individual
    Officer
    2011-04-05 ~ 2017-04-30
    OF - director → CIF 0
    Mr Stewart Graham Mcquillian
    Born in April 1967
    Individual
    Person with significant control
    2016-04-30 ~ 2017-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Tyeson, Lynn
    Individual
    Officer
    2011-04-05 ~ 2018-01-31
    OF - secretary → CIF 0
  • 5
    Mr Ian Milligan
    Born in February 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-30 ~ 2023-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mr Iain Edgar
    Born in July 1973
    Individual (3 offsprings)
    Person with significant control
    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
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
3,229 GBP2023-12-31
4,719 GBP2022-12-31
Debtors
251,815 GBP2023-12-31
127,799 GBP2022-12-31
Cash at bank and in hand
148,615 GBP2023-12-31
309,232 GBP2022-12-31
Current Assets
400,430 GBP2023-12-31
437,031 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-124,465 GBP2023-12-31
-100,485 GBP2022-12-31
Net Current Assets/Liabilities
275,965 GBP2023-12-31
336,546 GBP2022-12-31
Total Assets Less Current Liabilities
279,194 GBP2023-12-31
341,265 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-100,193 GBP2023-12-31
-173,210 GBP2022-12-31
Net Assets/Liabilities
178,193 GBP2023-12-31
166,875 GBP2022-12-31
Equity
Called up share capital
751 GBP2023-12-31
751 GBP2022-12-31
Capital redemption reserve
249 GBP2023-12-31
249 GBP2022-12-31
Retained earnings (accumulated losses)
177,193 GBP2023-12-31
165,875 GBP2022-12-31
Equity
178,193 GBP2023-12-31
166,875 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,007 GBP2022-12-31
Furniture and fittings
67,727 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
79,734 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,383 GBP2023-12-31
11,176 GBP2022-12-31
Furniture and fittings
65,122 GBP2023-12-31
63,839 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,505 GBP2023-12-31
75,015 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
207 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,283 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,490 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
624 GBP2023-12-31
831 GBP2022-12-31
Furniture and fittings
2,605 GBP2023-12-31
3,888 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
30,730 GBP2023-12-31
49,918 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
12,817 GBP2022-12-31
Amounts Owed By Related Parties
154,269 GBP2023-12-31
Current
41,784 GBP2022-12-31
Other Debtors
Amounts falling due within one year
66,816 GBP2023-12-31
23,280 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
251,815 GBP2023-12-31
127,799 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
48,836 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,453 GBP2023-12-31
8,472 GBP2022-12-31
Corporation Tax Payable
Current
2,147 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
5,320 GBP2022-12-31
Other Creditors
Current
107,865 GBP2023-12-31
37,857 GBP2022-12-31
Creditors
Current
124,465 GBP2023-12-31
100,485 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
19,924 GBP2023-12-31
134,875 GBP2022-12-31
Other Creditors
Non-current
80,269 GBP2023-12-31
38,335 GBP2022-12-31
Creditors
Non-current
100,193 GBP2023-12-31
173,210 GBP2022-12-31

  • NUGENSIS LTD
    Info
    Registered number SC389487
    Suite 12a Stonehaven Business Centre, Kirkton Road, Stonehaven, Aberdeenshire AB39 2NQ
    Private Limited Company incorporated on 2010-11-25 (14 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.