MINDGENIUS LTD.
Company details
- Registered name
- MINDGENIUS LTD.
- Company number
- SC312478
- Registered office
- TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF · 371 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 November 2006
- Status
- Active
- Age
- 19 years
- Previous names
- GAEL AVIATION LIMITED (to 08 Jan 2008)
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 02 Dec 2026
- Confirmation statement — last
- 18 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 77 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/02/2018 | Person with significant control ceased | Mr Jamie Rorrison | — |
| 27/02/2018 | Person with significant control ceased | Mr Derek Jack | — |
| 27/02/2018 | Person with significant control ceased | Mr Ashley Gregory Marron | — |
| 01/07/2016 | Person with significant control added | — | Mr Jamie Rorrison |
| 01/07/2016 | Person with significant control added | — | Mr Donald Maciver |
| 01/07/2016 | Person with significant control added | — | Mr Derek Jack |
| 01/07/2016 | Person with significant control added | — | Mr Ashley Gregory Marron |
| 08/01/2008 | Registered name changed | GAEL AVIATION LIMITED | MINDGENIUS LTD. |
Documents for MINDGENIUS LTD.
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About MINDGENIUS LTD. (SC312478)
MINDGENIUS LTD. is a private limited company incorporated on 24 November 2006 and registered in the United Kingdom under company number SC312478. Its registered office is at TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Ashley Gregory Marron. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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