MINDGENIUS LTD.

Overview

Company Name	MINDGENIUS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC312478
Jurisdiction	Scotland
Date of Creation	Nov 24, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MINDGENIUS LTD.?

Other information technology service activities (62090) / Information and communication

Where is MINDGENIUS LTD. located?

Registered Office Address	Titanium 1 King's Inch Place PA4 8WF Renfrew
Undeliverable Registered Office Address	No

What were the previous names of MINDGENIUS LTD.?

Previous Company Names
Company Name	From	Until
GAEL AVIATION LIMITED	Nov 24, 2006	Nov 24, 2006

What are the latest accounts for MINDGENIUS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MINDGENIUS LTD.?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 18, 2025
Next Confirmation Statement Due	Dec 02, 2025
Next Confirmation Statement Made Up To	Nov 18, 2024
Overdue	Yes

What are the latest filings for MINDGENIUS LTD.?

Filings

Date

Description

Document

Type

Jul 11, 2025

Total exemption full accounts made up to Mar 31, 2025

8 pages

Nov 19, 2024

Confirmation statement made on Nov 18, 2024 with no updates

3 pages

CS01

Oct 16, 2024

Total exemption full accounts made up to Mar 31, 2024

8 pages

Dec 14, 2023

Confirmation statement made on Nov 24, 2023 with no updates

3 pages

CS01

Nov 07, 2023

Total exemption full accounts made up to Mar 31, 2023

10 pages

Nov 24, 2022

Confirmation statement made on Nov 24, 2022 with no updates

3 pages

CS01

Jul 27, 2022

Total exemption full accounts made up to Mar 31, 2022

8 pages

Jan 07, 2022

Total exemption full accounts made up to Mar 31, 2021

8 pages

Nov 24, 2021

Confirmation statement made on Nov 24, 2021 with no updates

3 pages

CS01

Nov 27, 2020

Confirmation statement made on Nov 24, 2020 with no updates

3 pages

CS01

Aug 24, 2020

Total exemption full accounts made up to Mar 31, 2020

10 pages

Nov 29, 2019

Confirmation statement made on Nov 24, 2019 with updates

4 pages

CS01

Nov 29, 2019

Termination of appointment of Fiona Macintyre as a director on Aug 16, 2019

1 pages

TM01

Jul 16, 2019

Total exemption full accounts made up to Mar 31, 2019

9 pages

Jul 03, 2019

Change of details for Mr Donald Maciver as a person with significant control on Jul 03, 2019

2 pages

PSC04

Mar 26, 2019

Appointment of Ms Fiona Macintyre as a director on Mar 30, 2017

2 pages

AP01

Mar 26, 2019

Appointment of Mr Ashley Gregory Marron as a director on Mar 30, 2017

2 pages

AP01

Dec 07, 2018

Confirmation statement made on Nov 24, 2018 with updates

5 pages

CS01

Oct 08, 2018

Total exemption full accounts made up to Mar 31, 2018

11 pages

Mar 07, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Enterprise management incentive option agreement 27/02/2018	RES13
capital		Resolution of allotment of securities	RES10

Mar 02, 2018

Cessation of Jamie Rorrison as a person with significant control on Feb 27, 2018

1 pages

PSC07

Mar 02, 2018

Change of details for Mr Donald Maciver as a person with significant control on Jan 15, 2018

2 pages

PSC04

Mar 02, 2018

Cessation of Ashley Gregory Marron as a person with significant control on Feb 27, 2018

1 pages

PSC07

Mar 02, 2018

Cessation of Derek Jack as a person with significant control on Feb 27, 2018

1 pages

PSC07

Feb 01, 2018

Termination of appointment of Gillian Jack as a director on Jan 15, 2018

2 pages

TM01

View All Filings

Who are the officers of MINDGENIUS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACIVER, Donald Baron Court Thorntonhall G74 5BP Glasgow 4 Scotland	Nov 24, 2006		Secretary	Baron Court Thorntonhall G74 5BP Glasgow 4 Scotland		British		50206260002
MACIVER, Donald Baron Court Thorntonhall G74 5BP Glasgow 4 Scotland	Nov 24, 2006		Director	Baron Court Thorntonhall G74 5BP Glasgow 4 Scotland	Scotland	British	1961-8	50206260003
MARRON, Ashley Gregory Forkneuk Road Uphall EH52 6BL Broxburn 13 Scotland	Mar 30, 2017		Director	Forkneuk Road Uphall EH52 6BL Broxburn 13 Scotland	Scotland	British	1960-8	87483050002
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay Fife	Nov 24, 2006	Nov 24, 2006	Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay Fife				106891550001
JACK, Derek 34 Scott Drive KA30 9PB Largs Ayrshire	Nov 24, 2006	Jan 15, 2018	Director	34 Scott Drive KA30 9PB Largs Ayrshire	Scotland	British	1964-6	50206330002
JACK, Gillian Scott Drive KA30 9PB Largs 34 Ayrshire	Mar 01, 2008	Jan 15, 2018	Director	Scott Drive KA30 9PB Largs 34 Ayrshire	Scotland	British	1965-5	137404030001
MACINTYRE, Fiona Fairgrove Drive East Kilbride G75 9FH Glasgow 8 Scotland	Mar 30, 2017	Aug 16, 2019	Director	Fairgrove Drive East Kilbride G75 9FH Glasgow 8 Scotland	Scotland	British	1975-4	256782790001
MACIVER, Karen Baron Court Thorntonhall G74 5BP Glasgow 4 Scotland	Mar 01, 2008	Jan 15, 2018	Director	Baron Court Thorntonhall G74 5BP Glasgow 4 Scotland	Scotland	British	1961-4	137404100002
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Nov 24, 2006	Nov 24, 2006	Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay				106891540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MINDGENIUS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Derek Jack King's Inch Place PA4 8WF Renfrew Titanium 1	Jul 01, 2016	King's Inch Place PA4 8WF Renfrew Titanium 1	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ashley Gregory Marron King's Inch Place PA4 8WF Renfrew Titanium 1	Jul 01, 2016	King's Inch Place PA4 8WF Renfrew Titanium 1	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jamie Rorrison King's Inch Place PA4 8WF Renfrew Titanium 1	Jul 01, 2016	King's Inch Place PA4 8WF Renfrew Titanium 1	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Donald Maciver King's Inch Place PA4 8WF Renfrew Titanium 1	Jul 01, 2016	King's Inch Place PA4 8WF Renfrew Titanium 1	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0