Cgen Engineering Ltd

SC751021

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

32/3 FORBES ROAD, EDINBURGH, EH10 4ED

Incorporated 21/11/2022

Compliance

Last accounts

30/11/2025

micro entity

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

27110

Manufacture of electric motors, generators and transformers

Officers

Dr Joseph William Burchell

director · Since 21/11/2022

MECHANICAL ENGINEER

BRITISH · SCOTLAND · Age 39

Mr Michael Edward Galbraith

director · Since 12/09/2024

MECHANICAL ENGINEER

BRITISH · ENGLAND · Age 68

Also on 1 other board

Professor Markus Anton Mueller

director · Since 12/09/2024

ELECTRICAL ENGINEER

BRITISH · SCOTLAND · Age 59

Persons with Significant Control

Dr Joseph William Burchell

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 39

32/3, Forbes Road, Edinburgh, EH10 4ED

Notified 21/11/2022

Mr Michael Edward Galbraith

25–50% shares

25–50% votes

Appoint directors

British · England · Age 68

9, North View, Crook, DL15 0JR

Notified 12/09/2024

Professor Markus Anton Mueller

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 59

28, Camus Avenue, Edinburgh, EH10 6QU

Notified 12/09/2024

Charges2 outstanding

A registered charge

satisfied

SPRK CAPITAL LIMITED

Created 02/04/2026Registered 21/07/2026Satisfied 21/07/2026

Charge

outstanding

SPRK CAPITAL LIMITED

Created 02/04/2026Registered 02/04/2026

Charge

outstanding

SPRK CAPITAL LIMITED

Created 02/04/2026Registered 02/04/2026

Charge

satisfied

ROCKING HORSE SOLUTIONS UK LIMITED

Created 11/09/2025Registered 12/09/2025Satisfied 20/01/2026

Charge

satisfied

ROCKING HORSE SOLUTIONS UK LIMITED

Created 25/04/2025Registered 28/04/2025Satisfied 11/09/2025