Mindgenius Ltd.

SC312478

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

TITANIUM 1, RENFREW, PA4 8WF

Incorporated 24/11/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Mr Donald Maciver

secretary · Since 24/11/2006

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 5 other boards

Mr Donald Maciver

director · Since 24/11/2006

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 5 other boards

Mr Ashley Gregory Marron

director · Since 30/03/2017

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 1 other board

Persons with Significant Control

Mr Donald Maciver

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 64

Titanium 1, King's Inch Place, Renfrew, PA4 8WF

Notified 01/07/2016

Former PSCs

Mr Derek Jack

Ceased 27/02/2018

Mr Ashley Gregory Marron

Ceased 27/02/2018

Mr Jamie Rorrison

Ceased 27/02/2018

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/02/2008Registered 14/03/2008