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Cyclogenix Limited

Cyclogenix Limited is an active company incorporated on 31 July 2007 with the registered office located in Aberdeen, City of Aberdeen. Cyclogenix Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC328529
Private limited company
Scottish Company
Age
18 years
Incorporated 31 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Same address for the past 7 years
Telephone
01438 906813
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Sep 1944
Director • None • British • Lives in United States • Born in Sep 1966
Mr Duncan Patrick McGregor
PSC • British • Lives in United States • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stronachs Secretaries Limited is a mutual person.
Active
Peterson (United Kingdom) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaezen Limited
Stronachs Secretaries Limited is a mutual person.
Active
Winton Homes Ltd
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Technology Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Manufacturing Limited
Stronachs Secretaries Limited is a mutual person.
Active
Muntaner 210 Limited
Stronachs Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.89K
Decreased by £11.96K (-86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£128.04K
Decreased by £8.99K (-7%)
Total Liabilities
-£37.78K
Decreased by £672 (-2%)
Net Assets
£90.27K
Decreased by £8.32K (-8%)
Debt Ratio (%)
30%
Increased by 1.45% (+5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Mr Duncan Patrick Mcgregor (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Mr Duncan Patrick Mcgregor Details Changed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Full Accounts Submitted
2 Years Ago on 11 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Simon Peter Robins Details Changed
2 Years 9 Months Ago on 1 Dec 2022
William Henry Eldridge Resigned
3 Years Ago on 1 May 2022
Stronachs Secretaries Limited Details Changed
4 Years Ago on 1 Jan 2021
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Documents
Change of details for Mr Duncan Patrick Mcgregor as a person with significant control on 1 January 2025
Submitted on 24 Jul 2025
Director's details changed for Mr Duncan Patrick Mcgregor on 1 January 2025
Submitted on 24 Jul 2025
Confirmation statement made on 16 July 2025 with updates
Submitted on 22 Jul 2025
Secretary's details changed for Stronachs Secretaries Limited on 1 January 2021
Submitted on 16 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 12 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Aug 2023
Confirmation statement made on 31 July 2023 with no updates
Submitted on 7 Aug 2023
Termination of appointment of William Henry Eldridge as a director on 1 May 2022
Submitted on 18 Jul 2023
Director's details changed for Simon Peter Robins on 1 December 2022
Submitted on 12 Jan 2023
Repayment History
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