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 6
  • 1
    Inglis, Fraser George, Dr
    Consultant Physician born in June 1963
    Individual (6 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
    Dr Fraser George Inglis
    Born in June 1963
    Individual (6 offsprings)
    Person with significant control
    2020-11-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Thomis, Joseph
    Director born in April 1946
    Individual (1 offspring)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Halliday, Daniel Jonathan
    Investment Manager born in December 1985
    Individual (10 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Dowie, Allan Cameron
    Director born in February 1970
    Individual (29 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 5
    SCOTTISH GROWTH SCHEME - FORESIGHT GROUP EQUITY FINANCE LP
    C/o Anderson Strathern Llp, 1 Rutland Court, Edinburgh, Midlothian, Scotland
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2020-09-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    The Boardwalk, Mercia Marina, Findern Lane, Willington, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2020-11-20 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

NEUROCLIN HOLDINGS LIMITED

Previous name
GLASGOW MEMORY CLINIC HOLDINGS LIMITED - 2023-11-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
5,232 GBP2022-09-30
0 GBP2021-09-30
Fixed Assets - Investments
9,368,052 GBP2022-09-30
9,368,052 GBP2021-09-30
Fixed Assets
9,373,284 GBP2022-09-30
9,368,052 GBP2021-09-30
Debtors
744,396 GBP2022-09-30
1,600,012 GBP2021-09-30
Cash at bank and in hand
14,196 GBP2022-09-30
0 GBP2021-09-30
Current Assets
758,592 GBP2022-09-30
1,600,012 GBP2021-09-30
Net Assets/Liabilities
1,264,953 GBP2022-09-30
2,259,229 GBP2021-09-30
Equity
Called up share capital
10 GBP2022-09-30
10 GBP2021-09-30
Share premium
1,999,990 GBP2022-09-30
1,999,990 GBP2021-09-30
Retained earnings (accumulated losses)
-735,047 GBP2022-09-30
Profit/Loss
994,277 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-09-16 ~ 2021-09-30
Amounts invested in assets
9,368,052 GBP2022-09-30
9,368,052 GBP2021-09-30
Trade Debtors/Trade Receivables
0 GBP2022-09-30
0 GBP2021-09-30
Amount of corporation tax that is recoverable
0 GBP2022-09-30
0 GBP2021-09-30
Amounts Owed By Related Parties
0 GBP2022-09-30
0 GBP2021-09-30
Other Taxation & Social Security Payable
Current
0 GBP2022-09-30
208,851 GBP2021-09-30
Other Creditors
Current
866,629 GBP2022-09-30
419,698 GBP2021-09-30
Creditors
Current
866,923 GBP2022-09-30
708,835 GBP2021-09-30
Other Creditors
Non-current
8,000,000 GBP2022-09-30
8,000,000 GBP2021-09-30
Total Borrowings
Non-current, Amounts falling due after one year
5,600,000 GBP2022-09-30
5,600,000 GBP2021-09-30
Related profiles found in government register
  • NEUROCLIN HOLDINGS LIMITED
    Info
    GLASGOW MEMORY CLINIC HOLDINGS LIMITED - 2023-11-13
    Registered number SC674399
    Excel House, 1 Renshaw Place, Motherwell, North Lanarkshire ML1 4UF
    Private Limited Company incorporated on 2020-09-16 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • NEUROCLIN HOLDINGS LIMITED
    S
    Registered number Sc674399
    Excel House, 1 Renshaw Place, Motherwell, Scotland, ML1 4UF
    Private Limited Company in Uk Register Of Companies, Scotland
    CIF 1
  • GLASGOW MEMORY CLINIC HOLDINGS LIMITED
    S
    Registered number Sc674399
    Excel House, 1 Renshaw Place, Motherwell, North Lanarkshire, Scotland, ML1 4UF
    Private Limited Company in Uk Register Of Companies, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NEUROCLIN LIMITED - 2023-10-24
    Excel House 1 Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2023-11-09 ~ 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
  • 2
    GLASGOW MEMORY CLINIC LTD. - 2023-10-24
    Excel House, 1 Renshaw Place, Motherwell, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    761,362 GBP2022-09-30
    Person with significant control
    2020-11-20 ~ 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

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