CompanyCore
UK company intelligence
Company profile report
Prepared 04 May 2026
ETHIGEN LIMITED
SC208842 · ltd · incorporated 2000-07-06
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- scotland
- Registered office
- 10 /16, 10 Colvilles Place, East Kilbride, G75 0SN
- SIC codes
- 46460 — SIC 46460
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2026-07-20
2. Directors (4 active)
- KELLY, Dominic
- director · appointed 2020-12-17 · born 1/1998 (age 28)
- KELLY, Joshua
- director · appointed 2020-12-17 · born 9/2000 (age 26)
- KELLY, Nigel
- director · appointed 2020-12-17 · born 5/1996 (age 30)
- KELLY, Rachel
- director · appointed 2022-01-18 · born 2/2003 (age 23)
3. Shareholders (1 active)
- Ethigen Holdings Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Ethigen Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Ethigen Holdings Limited
- Corporate parent · 75-100%
5. Security
3 total charges (2 outstanding, 1 satisfied).
Headline verdict
- Opportunity score
- 74/100 (Strong)
- Owner dependency
- moderate — 48/100
- Red flags
- 0 high · 0 medium · 0 low