Ingenza Holdings Ltd

SC776676

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

INGENZA LIMITED, EDINBURGH TECHNOPOLE, EH26 0GB

Incorporated 24/07/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Jaymin Ghanshyam Amin

secretary · Since 24/07/2023

Also on 1 other board

Jaymin Ghanshyam Amin

director · Since 24/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Ian Fotheringham

director · Since 24/07/2023

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 2 other boards

Doctor Ian Dermot Shott

director · Since 24/07/2023

DIRECTOR

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

Ian Dermot Shott

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 69

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

Notified 24/07/2023

Mr Ian Fotheringham

25–50% shares

25–50% votes

British · Scotland · Age 67

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

Notified 02/08/2023

Charges1 outstanding

Charge

outstanding

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

Created 18/10/2024Registered 28/10/2024