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 5
  • 1
    Johnson, Luke
    Geologist born in March 1980
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ dissolved
    OF - Director → CIF 0
    Luke Johnson
    Born in March 1980
    Individual (4 offsprings)
    Person with significant control
    2016-08-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Milroy, David Alan, Dr
    Director born in December 1972
    Individual (12 offsprings)
    Officer
    2017-09-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ormerod, Laurence
    Petroleum Engineer born in August 1958
    Individual (5 offsprings)
    Officer
    2016-02-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    Kupenga, Michael
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    2018-11-13 ~ dissolved
    OF - Director → CIF 0
  • 5
    Cooper, Richard Charles
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    2019-05-27 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Coughtrie, Margaret Christina Baillie
    Investment Professional born in February 1960
    Individual (7 offsprings)
    Officer
    2016-11-04 ~ 2018-04-16
    OF - Director → CIF 0
  • 2
    Johnson, Fiona
    Engineer born in April 1980
    Individual
    Officer
    2014-06-02 ~ 2018-03-26
    OF - Director → CIF 0
    Johnson, Fiona
    Individual
    Officer
    2014-04-24 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 3
    Mclaren, Eileen Mary
    Manager born in September 1961
    Individual (1 offspring)
    Officer
    2018-03-26 ~ 2019-08-30
    OF - Director → CIF 0
  • 4
    Mukhanov, Oleg
    Cfo born in September 1985
    Individual (3 offsprings)
    Officer
    2017-09-29 ~ 2018-11-09
    OF - Director → CIF 0
  • 5
    Johnson, Luke
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 6
    Short, Gordon Campbell
    Engineer born in June 1964
    Individual (3 offsprings)
    Officer
    2015-08-01 ~ 2017-01-19
    OF - Director → CIF 0
  • 7
    Taylor, Alison
    Individual
    Officer
    2018-09-21 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 8
    10a, Dick Place, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    23,438 GBP2024-03-31
    Officer
    2016-09-20 ~ 2018-09-21
    PE - Secretary → CIF 0
parent relation
Company in focus

COGNITIVE GEOLOGY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
71122 - Engineering Related Scientific And Technical Consulting Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
10,677 GBP2016-12-31
5,057 GBP2015-12-31
Fixed Assets - Investments
694 GBP2016-12-31
Fixed Assets
11,371 GBP2016-12-31
5,057 GBP2015-12-31
Debtors
79,283 GBP2016-12-31
24,494 GBP2015-12-31
Cash at bank and in hand
107,611 GBP2016-12-31
34,901 GBP2015-12-31
Current Assets
186,894 GBP2016-12-31
59,395 GBP2015-12-31
Net Current Assets/Liabilities
-57,852 GBP2016-12-31
28,667 GBP2015-12-31
Net Assets/Liabilities
-46,481 GBP2016-12-31
33,724 GBP2015-12-31
Equity
Called up share capital
1,033 GBP2016-12-31
925 GBP2015-12-31
2 GBP2015-03-31
Share premium
234,867 GBP2016-12-31
24,975 GBP2015-12-31
Retained earnings (accumulated losses)
-282,381 GBP2016-12-31
7,824 GBP2015-12-31
104,346 GBP2015-03-31
Equity
-46,481 GBP2016-12-31
33,724 GBP2015-12-31
104,348 GBP2015-03-31
Profit/Loss
Retained earnings (accumulated losses)
-290,205 GBP2016-01-01 ~ 2016-12-31
-76,522 GBP2015-04-01 ~ 2015-12-31
Profit/Loss
-290,205 GBP2016-01-01 ~ 2016-12-31
-76,522 GBP2015-04-01 ~ 2015-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-290,205 GBP2016-01-01 ~ 2016-12-31
-76,522 GBP2015-04-01 ~ 2015-12-31
Comprehensive Income/Expense
-290,205 GBP2016-01-01 ~ 2016-12-31
-76,522 GBP2015-04-01 ~ 2015-12-31
Issue of Equity Instruments
Called up share capital
108 GBP2016-01-01 ~ 2016-12-31
923 GBP2015-04-01 ~ 2015-12-31
Issue of Equity Instruments
210,000 GBP2016-01-01 ~ 2016-12-31
25,898 GBP2015-04-01 ~ 2015-12-31
Dividends Paid
Retained earnings (accumulated losses)
-20,000 GBP2015-04-01 ~ 2015-12-31
Dividends Paid
-20,000 GBP2015-04-01 ~ 2015-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
16,654 GBP2016-12-31
7,300 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
16,654 GBP2016-12-31
7,300 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,977 GBP2016-12-31
2,243 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,977 GBP2016-12-31
2,243 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,734 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,734 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
10,677 GBP2016-12-31
5,057 GBP2015-12-31
Investments in Subsidiaries
694 GBP2016-12-31
Amounts Owed By Related Parties
71,487 GBP2016-12-31
20,883 GBP2015-12-31
Other Debtors
7,796 GBP2016-12-31
3,611 GBP2015-12-31
Debtors
Current
79,283 GBP2016-12-31
24,494 GBP2015-12-31
Total Borrowings
Current, Amounts falling due within one year
24,955 GBP2016-12-31
23,977 GBP2015-12-31
Trade Creditors/Trade Payables
5,327 GBP2016-12-31
Taxation/Social Security Payable
14,439 GBP2016-12-31
6,011 GBP2015-12-31
Other Creditors
200,025 GBP2016-12-31
740 GBP2015-12-31
Other Remaining Borrowings
Current
24,955 GBP2016-12-31
23,977 GBP2015-12-31
Dividend per share (interim)
0.022015-04-01 ~ 2015-12-31
  • COGNITIVE GEOLOGY LIMITED
    Info
    Registered number SC474106
    C/o 10th Floor, 133 Finnieston Street, Glasgow G3 8HB
    Private Limited Company incorporated on 2014-04-01 and dissolved on 2023-01-19 (8 years 9 months). The company status is Dissolved.
    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.