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Governance Register
Private limited company · No. SC260889 · Prestwick

Overview

Ingen Engineering Limited's network

1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is Ingen Engineering Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
Hamish BrionesDirector2003

Recent news and events

From the public record

  • 5 November 2025Confirmation statement made up to this dateCompanies House company file
  • 5 April 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Hamish BrionesDirector16 December 2003No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

4 listed, latest first
NameRoleAppointedLeft
Maria Elena Diez BrizuelaDirector19 October 201929 December 2023
Grant Smith Law PracticeCorporate secretary21 November 200724 August 2017
Freelance Euro Contracting LtdCorporate secretary (nominee)16 December 200321 November 2007
Alexander George RobertsonNominee director16 December 200316 December 2003

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
22.8y
median 22.8y
Longest tenure
22.8y
since 2003
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is Ingen Engineering Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£20k£0£20k£40k£60k2025202420232022202120202019201820172016£1.94k£10.61k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
5 April 2025FRS102Not reportedNot reported£1.94k£10.61kNot reported1
5 April 2024FRS102Not reportedNot reported£12.45k£26.42kNot reported1
5 April 2023FRS102Not reportedNot reported£31.20k£50.34kNot reported1
5 April 2022FRS102Not reportedNot reported£5.81k£29.88kNot reported1
5 April 2021FRS102Not reportedNot reported£14.67k£40.92kNot reported1
5 April 2020FRS102Not reportedNot reported£21.28k£21.28kNot reported1
5 April 2019FRS102Not reportedNot reported£16.68k£16.68kNot reportedNot reported
5 April 2018FRS102Not reportedNot reported-£4.82k-£4.82kNot reportedNot reported
5 April 2017FRS102Not reportedNot reported-£4.82k-£4.82kNot reportedNot reported
5 April 2016-Not reportedNot reported-£4.54k-£4.54k£11Not reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
5 April 2025
Next accounts due
5 January 2027 Due in 58 days
Confirmation statement last made up to
5 November 2025
Next confirmation statement due
19 November 2026 Due in 11 days
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC260889
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
16 December 2003
Registered office
Arran House, 15d Skye Road, Prestwick, KA9 2TA
Nature of business (SIC)
  • 82990 Other business support service activities n.e.c.
Previous name
  • Freelance Euro Services (Mlxxxviii) LimitedUntil 14 February 2025
Latest accounts
5 April 2025 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
5 April 2025
Next accounts due
5 January 2027 Due in 58 days
Confirmation statement last made up to
5 November 2025
Next confirmation statement due
19 November 2026 Due in 11 days
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

196iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 196 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 195 other companies. 194 of the 196 are active.Show all 193 →

Same sector and place

175iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

175 other active companies have the same main business code (82990 Other business support service activities n.e.c.) and a registered office in the KA9 postcode district.

Showing 6 of 175Show all 175 →

Recent news and events

From the public record

  • 5 November 2025Confirmation statement made up to this dateCompanies House company file
  • 5 April 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

2
NameControlNotifiedCeased
Mrs Maria Elena Diez BrizuelaPerson · Spanish
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
19 October 2019Current
Mr Hamish BrionesPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
6 April 2016Current

2 current controllers and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.