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 8
  • 1
    Thomson, Douglas Campbell
    Director born in October 1964
    Individual (8 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Noble, James
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Engelen, Thomas
    Director born in April 1958
    Individual (9 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Bamforth, Mark Robert
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2020-05-25 ~ now
    OF - Director → CIF 0
    Mr Mark Robert Bamforth
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2020-05-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Beadle, John, Dr
    Medical Doctor born in October 1964
    Individual (1 offspring)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 6
    Mrs Morag Bamforth
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2020-05-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Taylor, Garry Lindsay
    Non-Executive Director born in April 1954
    Individual (2 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 8
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2020-04-23 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mr Douglas Campbell Thomson
    Born in October 1964
    Individual (8 offsprings)
    Person with significant control
    2020-04-23 ~ 2020-05-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Court Office, 79 North Street, St. Andrews, Fife, Scotland
    Corporate
    Person with significant control
    2020-05-13 ~ 2020-05-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    SCOTTISH ENTERPRISE AYRSHIRE - now
    ENTERPRISE AYRSHIRE - 2000-10-20
    Atrium Court, 50 Waterloo Street, Glasgow, Scotland
    Active Corporate (3 parents, 61 offsprings)
    Person with significant control
    2020-12-18 ~ 2023-12-22
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

PNEUMAGEN (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
13,905,906 GBP2023-12-31
13,905,906 GBP2022-12-31
Debtors
13,473,931 GBP2023-12-31
10,922,765 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,500 GBP2023-12-31
-9,418,266 GBP2022-12-31
Net Current Assets/Liabilities
13,472,431 GBP2023-12-31
1,504,499 GBP2022-12-31
Total Assets Less Current Liabilities
27,378,337 GBP2023-12-31
15,410,405 GBP2022-12-31
Equity
Called up share capital
8,512 GBP2023-12-31
5,430 GBP2022-12-31
5,430 GBP2021-12-31
Share premium
28,241,440 GBP2023-12-31
15,701,358 GBP2022-12-31
15,701,358 GBP2021-12-31
Retained earnings (accumulated losses)
-871,615 GBP2023-12-31
-390,961 GBP2022-12-31
-114,584 GBP2021-12-31
Equity
27,378,337 GBP2023-12-31
15,410,405 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-480,654 GBP2023-01-01 ~ 2023-12-31
-276,377 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-480,654 GBP2023-01-01 ~ 2023-12-31
-276,377 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
13,905,906 GBP2023-12-31
13,905,906 GBP2022-12-31
Amounts Owed By Related Parties
13,473,931 GBP2023-12-31
Current
10,922,765 GBP2022-12-31
Other Creditors
Current
1,500 GBP2023-12-31
1,501 GBP2022-12-31
Creditors
Current
1,500 GBP2023-12-31
9,418,266 GBP2022-12-31
Related profiles found in government register
  • PNEUMAGEN (HOLDINGS) LIMITED
    Info
    Registered number SC659798
    Kinburn Castle, Doubledykes Road, St. Andrews, Fife KY16 9DR
    Private Limited Company incorporated on 2020-04-23 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • PNEUMAGEN (HOLDINGS) LIMITED
    S
    Registered number Sc659798
    Kinburn Castle, Doubledykes Road, St Andrews, Fife, Scotland, KY16 9DR
    Private Company Limited By Shares in Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Kinburn Castle, Doubledykes Road, St. Andrews, Fife, Scotland
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -4,944,423 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-06-26 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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