Ethigen Holdings Limited
Overview
Ethigen Holdings Limited's network
4 people2 organisationsExplore in 3Di4 listed on the board. 2 organisations share a board member with this company.The large node is Ethigen Holdings 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
4 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Dominic Joseph Kelly | Director | 2026 | new |
| Rachel Maria Kelly | Director | 2026 | new |
| Joshua Kelly | Director | 2020 | 6 yrs |
| Nigel Kelly | Director | 2020 | 6 yrs |
Recent news and events
From the public record
- 14 January 2026Rachel Kelly left as directorCompanies House officer data
- 14 January 2026Dominic Joseph Kelly appointed directorCompanies House officer data
- 14 January 2026Rachel Maria Kelly appointed directorCompanies House officer data
- 14 January 2026Dominic Kelly left as directorCompanies House officer data
- 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
4iOccupation 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.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Joshua Kelly | Director | 17 December 2020 | 1 other current board |
| Nigel Kelly | Director | 17 December 2020 | 2 other current boards |
| Dominic Joseph Kelly | Director | 14 January 2026 | 2 other current boards |
| Rachel Maria Kelly | Director | 14 January 2026 | 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
4 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Rachel Kelly | Director | 16 November 2023 | 14 January 2026 |
| Dominic Kelly | Director | 17 December 2020 | 14 January 2026 |
| Andrea Kelly | Director | 4 November 2020 | 17 December 2020 |
| Nigel Joseph Kelly | Director | 4 November 2020 | 17 December 2020 |
Board cycle
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.Board DNA
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.4 directors on the board
- Joshua Kelly Director · appointed 2020
- Dominic Joseph Kelly Director · appointed 2026
- Nigel Kelly Director · appointed 2020
- Rachel Maria Kelly Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Joshua Kelly Director · appointed 2020
- Dominic Joseph Kelly Director · appointed 2026
- Nigel Kelly Director · appointed 2020
- Rachel Maria Kelly Director · appointed 2026
Left in the last 12 months
- Rachel Kelly Director · appointed 2023 · resigned 2026
- Dominic Kelly Director · appointed 2020 · resigned 2026
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Network
Network
iThe large node is Ethigen Holdings 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
3 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.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | FRS102 | Not reported | £0 | £30.20m | £30.20m | £100 | 444 |
| 31 March 2024 | FRS102 | Not reported | £2.30m | £30.20m | £30.20m | £100 | 350 |
| 30 November 2020Short period: 1 month | FRS102 | Not reported | Not reported | £2 | £2 | £2 | 0 |
- 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
- GroupAccounts for a group of companies.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Due in 60 days
- Confirmation statement last made up to
- 3 November 2025
- Next confirmation statement due
- 17 November 2026 Due in 16 days
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 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.
About
About this company
Companies House (opens in a new tab)- Company number
- SC679902
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 4 November 2020
- Registered office
- 25 Sandyford Place, Glasgow, G3 7NG
- Nature of business (SIC)
- 70100 Activities of head offices
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 31 March 2025 (group)
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
- GroupAccounts for a group of companies.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Due in 60 days
- Confirmation statement last made up to
- 3 November 2025
- Next confirmation statement due
- 17 November 2026 Due in 16 days
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 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
208iMatched 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 208 companies, which is common for an accountant, formation agent or serviced office.
- Maxly Property Company Limited
- Georgian Finance Company Limited (the)
- Victor Harris(Gentswear)Limited
- Stevenson & Kyles (Services) Limited
- R.W.F. Wilson & Co. (Aberdeen) Limited
- Shettleston Pharmacy Limited
- Soccer Skills (Scotland) Limited
- Learneld Limited
- Luminose Limited
- Glen Coaches Limited
- Cloncarney Limited
- Tron Pawn Limited
- Peripheral Systems Limited
- Drumore Property Company Ltd.
- Crolla Properties Ltd.
- Introscan Limited
- Training Initiatives Limited
- Little Italy (Glasgow) Ltd.
- Hanlon Builders Limited
- The Georgian Heritable Co. Ltd.
Showing 20 of 207 other companies. 205 of the 208 are active.Show moreShow fewerShow all 204 →
Same sector and place
35iThe 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.35 other active companies have the same main business code (70100 Activities of head offices) and a registered office in the G3 postcode district.
- Surplus Property Solutions Holdings Limited
- Crolla Properties Ltd.
- Grantly Properties Limited
- B & D 2010 Group Limited
- Westminster (Scotland) Limited
- Elder and Cannon Scotland Ltd
Showing 6 of 35Show moreShow fewerShow all 35 →
Recent news and events
From the public record
- 14 January 2026Rachel Kelly left as directorCompanies House officer data
- 14 January 2026Dominic Joseph Kelly appointed directorCompanies House officer data
- 14 January 2026Rachel Maria Kelly appointed directorCompanies House officer data
- 14 January 2026Dominic Kelly left as directorCompanies House officer data
- 3 November 2025Confirmation statement made up to this dateCompanies House company file
- 31 March 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
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel Joseph KellyPerson · British |
| 4 November 2020 | 17 December 2020 |
| Mrs Andrea KellyPerson · British |
| 4 November 2020 | 17 December 2020 |
0 current controllers and 2 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 holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Ethigen Limited | 75-100% shares, 75-100% votes, appoints directors | 17 December 2020 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.