Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Ethigen Holdings Limited
- Incorporated
- 4 November 2020 (6 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- Scotland
- Address
- 25 Sandyford PlaceGlasgowG3 7NG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born January 1998 (28)
British
Born February 2003 (23)
British
Born September 2000 (26)
British
Born May 1996 (30)
Officer history (4 former)
14 January 2026
14 January 2026
14 January 2026
Resigned Kelly, Rachel as Director
14 January 2026
Resigned Kelly, Dominic as Director
16 November 2023
Appointed Kelly, Rachel as Director
17 December 2020
17 December 2020
17 December 2020
Appointed Kelly, Dominic as Director
17 December 2020
Resigned Kelly, Andrea as Director
17 December 2020
Resigned Kelly, Nigel Joseph as Director
4 November 2020
Appointed Kelly, Andrea as Director
4 November 2020
Appointed Kelly, Nigel Joseph as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Ethigen Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
17 December 2020
Ceased Nigel Joseph Kelly — Owns 25–50% of shares
17 December 2020
Ceased Andrea Kelly — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Cash
- £100
- Profit
- £0
- Employees
- 444
- Current Ratio
- 1.0x
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2020 | |
|---|---|---|---|
| Fixed Assets | £30,203,000 | £30,203,000 | |
| Current Assets | £2,287,100 | £2,287,100 | |
| Debtors | £2,287,000 | £2,287,000 | |
| Cash | £100 | £100 | £2 |
| Creditors (< 1 year) | £2,287,098 | £2,287,098 | |
| Net Current Assets | £2 | £2 | |
| Shareholder Funds | £30,203,002 | £30,203,002 | £2 |
Filings
Filing history not loaded yet. See it on Companies House
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