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Governance Register
Private limited company · No. SC389487 · Stonehaven

PA-IQ Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

PA-IQ Limited's network

3 people1 organisationExplore in 3Di3 listed on the board. 1 organisation shares a board member with this company.The large node is PA-IQ 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

3 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Iain EdgarDirector2011
15y 7m
Peter QuinnDirector2011
15y 7m
Ian MilliganDirector2010
15y 11m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 31 December 2025Accounts made up to this dateCompanies House company file
  • 3 November 2025Confirmation statement 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

3iOccupation 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
Ian MilliganDirector25 November 2010
2 other current boards
Iain EdgarDirector5 April 2011
1 other current board
Peter QuinnDirector5 April 2011
1 other current board

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

Former officers

3 listed, latest first
NameRoleAppointedLeft
James Thomas McCann RaeDirector6 January 201430 April 2018
Lynn TyesonCompany secretary5 April 201131 January 2018
Stewart Graham McQuillianDirector5 April 201130 April 2017

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

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
15.7y
median 15.5y
Longest tenure
15.9y
since 2010
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 3 on the board

3 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Network

Network

iThe large node is PA-IQ 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

7 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
£0£100k£200k£300k£400k£500k2025202420232022202120202019£140.19k£52.94k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 December 2025FRS102Not reportedNot reportedNot reportedNot reportedNot reported0.06
31 December 2024FRS102Not reportedNot reported£140.19k£167.83k£52.94k8
31 December 2023FRS102Not reportedNot reported£178.19k£279.19k£148.62k8
31 December 2022FRS102Not reportedNot reported£166.88k£341.27k£309.23k6
31 December 2021FRS102Not reported£73.49k£177.74k£421.33k£421.63k6
31 December 2020FRS102Not reportedNot reported£139.13k£264.91k£121.58k12
31 December 2019FRS102Not reportedNot reported£37.74k£105.54k£11.82k12
  • 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.
  • 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
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
3 November 2025
Next confirmation statement due
17 November 2026 Due in 5 days
Charges (secured loans)
1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied

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.

Grants

Funding received

2 grantsiFrom grants published by funders to 360Giving. Not every funder publishes, so this is not a complete record of a charity's income.Grants awarded 1 April 2021 to 1 April 2022.
Total from published grants
£8k
£7,766
Grants
2
published to 360Giving
Funders
1
distinct funders
Latest grant
Apr 2022
1 April 2022

By year

iBy year the grant was awarded, in pounds.

Funders

1 funder
FunderGrantsTotalYears
Department for Work and Pensions2£7,7662021 to 2022

Grants

newest first
DateFunderTitleAmount
1 April 2022Department for Work and PensionsNUGENSIS LIMITED£6,266
1 April 2021Department for Work and PensionsNUGENSIS£1,500

Who published this data

Grant records are published by the funders named below to 360Giving, each under the open licence shown. Contains public sector information licensed under the Open Government Licence v3.0 where that licence is shown. Governance Register has reformatted the data, removed duplicate rows and matched recipients and funders to register records; it has not changed the amounts or dates published.

About

Company number
SC389487
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
25 November 2010
Registered office
Suite A Arduthie Business Centre, Kirkton Road, Stonehaven, AB39 2NQ
Nature of business (SIC)
  • 62012 Business and domestic software development
  • 62020 Information technology consultancy activities
Previous name
  • Nugensis LtdUntil 27 October 2025
Latest accounts
31 December 2025 (total exemption full)

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
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
3 November 2025
Next confirmation statement due
17 November 2026 Due in 5 days
Charges (secured loans)
1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied

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

2iMatched 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.

2 companies are registered at this address.

Same sector and place

10iThe 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.

10 other active companies have the same main business code (62012 Business and domestic software development) and a registered office in the AB39 postcode district.

Showing 6 of 10Show all 10 →

Recent news and events

From the public record

  • 31 December 2025Accounts made up to this dateCompanies House company file
  • 3 November 2025Confirmation statement 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

4
NameControlNotifiedCeased
Mr Ian MilliganPerson · British
  • Owns 25 to 50% of the shares
30 April 20163 November 2023
Mr Stewart Graham McQuillianPerson · British
  • Owns 25 to 50% of the shares
30 April 201630 April 2017
Mr Peter QuinnPerson · British
  • Owns 25 to 50% of the shares
30 April 20163 November 2023
Mr Iain EdgarPerson · British
  • Owns 25 to 50% of the shares
30 April 20163 November 2023

0 current controllers and 4 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.