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Governance Register
Private limited company · No. SC720176 · Glasgow

Overview

Mormair Ltd's network

2 people6 organisationsExplore in 3Di2 listed on the board. 6 organisations share a board member with this company.The large node is Mormair Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Valerie Elyse FindlayDirector2023
3y 9m
Ryan Maurice FindlayDirector2022
4y 9m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 16 January 2026Confirmation statement made up to this dateCompanies House company file
  • 31 January 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

2iOccupation 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
Ryan Maurice FindlayDirector18 January 2022
4 other current boards
Valerie Elyse FindlayDirector1 February 2023
7 other current boards

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

Former officers

1 listed, latest first
NameRoleAppointedLeft
Allan GoldbergDirector31 January 202314 June 2024

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
4.2y
median 4.2y
Longest tenure
4.7y
since 2022
Over 6 years
0
of 2 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 2 on the board

2 directors on the board

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 3Utilities 2Construction 1Retail and trade 1Tech and media 1

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.

Network

Network

iThe large node is Mormair Ltd. 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.
Series shown: Net assets and cash
-£250k-£200k-£150k-£100k-£50k£0£50k202520242023-£242.25k-£52.63k£1.26k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 January 2025Not reportedNot reported-£242.25k-£52.63kNot reported5
31 January 2024Not reportedNot reported-£93.32k£1.52kNot reported2
31 January 2023Not reportedNot reported£1.26kNot reported£1.26kNot 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.
  • 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
31 January 2025
Next accounts due
31 October 2026 Date has passed, 8 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
Confirmation statement last made up to
16 January 2026
Next confirmation statement due
30 January 2027 Not yet due
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.

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 11 January 2024 to 26 April 2024.
Total from published grants
£77k
£76,879
Grants
2
published to 360Giving
Funders
1
distinct funders
Latest grant
Apr 2024
26 April 2024

By year

iBy year the grant was awarded, in pounds.

Funders

1 funder
FunderGrantsTotalYears
Department for Science, Innovation and Technology2£76,8792024

Grants

newest first
DateFunderTitleAmount
26 April 2024Department for Science, Innovation and TechnologyREE Recovery from Coal Fly Ash and Integrated Chemical Looping Reactor Carbide Chloronation Process£42,060
11 January 2024Department for Science, Innovation and TechnologyZero Emission Power: Distributed Energy for Urban Centres with Carbon Capture Generators£34,819

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
SC720176
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
18 January 2022
Registered office
The Pentagon Centre 36 Washington Street, 225e C/O Income Accounting, Glasgow, G3 8AZ
Nature of business (SIC)
  • 27110 Manufacture of electric motors, generators and transformers
  • 35110 Production of electricity
  • 35120 Transmission of electricity
  • 38320 Recovery of sorted materials
Latest accounts
31 January 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
31 January 2025
Next accounts due
31 October 2026 Date has passed, 8 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
Confirmation statement last made up to
16 January 2026
Next confirmation statement due
30 January 2027 Not yet due
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

6iMatched 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.

6 companies are registered at this address.

Same sector and place

2iA sample. 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.

2 other active companies have the same main business code (27110 Manufacture of electric motors, generators and transformers) and a registered office in the G3 postcode district.

Recent news and events

From the public record

  • 16 January 2026Confirmation statement made up to this dateCompanies House company file
  • 31 January 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
Mr Ryan Maurice FindlayPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
18 January 2022Current
Mr Allan GoldbergPerson · South African
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
31 January 202323 September 2026

1 current controller and 1 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.