Ingenza Limited

SC237393

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

INGENZA LIMITED, EDINBURGH TECHNOPOLE, EH26 0GB

Incorporated 26/09/2002

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Jaymin Ghanshyam Amin

director · Since 01/02/2010

DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Ian Fotheringham

director · Since 16/06/2016

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 2 other boards

Mr Jaymin Amin

secretary · Since 17/11/2017

Doctor Ian Dermot Shott

director · Since 01/11/2022

DIRECTOR AND ENGINEER

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Mr Steven Paul Jones

director · Since 19/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Nicholas Ian Challenor

director · Since 22/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Persons with Significant Control

Ingenza Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Ingenza Limited, Moubray Building, Edinburgh Technopol, EH26 0GB

Reg: Sc776676 · Companies House · Private Company Limited By Shares

Notified 02/08/2023

Former PSCs

Mr Ian Fotheringham

Ceased 02/08/2023

Mr Sunil Srivastava

Ceased 25/09/2019

Ian Dermot Shott

Ceased 02/08/2023

Charges3 outstanding

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 15/04/2026Registered 23/04/2026

Charge

outstanding

BANK OF SCOTLAND PLC

Created 14/04/2025Registered 17/04/2025

Charge

outstanding

IFS - DEBT LP ACTING BY ITS GENERAL PARTNER FSE IFS DEBT GP LIMITED

Created 18/10/2024Registered 29/10/2024

charge

satisfied

EAST OF SCOTLAND INVESTMENT FUND LIMITED

Created 12/10/2011Registered 25/10/2011Satisfied 29/01/2014