INNOGEN LIMITED

Company summary

Company number: SC214727
Status: ACTIVE
Incorporated / age: 15 January 200125 years
Registered office: 6 Calliach Cottages Pubil, Glenlyon, Aberfeldy, Perthshire, PH15 2PX
Accounts due: 5 January 2027
Confirmation statement due: 29 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 7 November 2026 at 03:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 Calliach Cottages Pubil, Glenlyon, Aberfeldy, Perthshire, PH15 2PX
Nature of business
Buying and selling of own real estate

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARTE, Patrick Gerard ACTIVE	Director	12 Apr 2025		Scotland	November 1956	67, Middlepenny Road, Langbank, Port Glasgow, PA14 6XF, Scotland
HARTE, Alison RESIGNED	Secretary	07 Apr 2008	01 Dec 2008			67 Middlepenny Road, Langbank, Port Glasgow, Renfrewshire, PA14 6XF
HARTE, Alison RESIGNED	Secretary	16 Jan 2004	16 Jan 2005			67 Middlepenny Road, Langbank, Port Glasgow, Renfrewshire, PA14 6XF
HARTE, Patrick Gerard RESIGNED	Secretary	01 Dec 2008	12 Apr 2025			6 Calliach Cottages, Pubil, Glenlyon, Aberfeldy, Perthshire, PH15 2PX, Scotland
HARTE, Patrick Gerard RESIGNED	Secretary	20 Jan 2001	16 Jan 2004			67 Middlepenny Road, Langbank, Port Glasgow, Renfrewshire, PA14 6XF
CALLIACH ESTATES LIMITED RESIGNED	Secretary	16 Jan 2005	07 Apr 2008			67 Middlepenny Road, Langbank, Port Glasgow, Renfrewshire, PA14 6XF
COSEC LIMITED RESIGNED	Nominee Secretary	15 Jan 2001	15 Jan 2001			78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
HARTE, Alison RESIGNED	Director	01 Aug 2011	12 Apr 2025	Scotland	February 1958	6 Calliach Cottages, Pubil, Glenlyon, Aberfeldy, Perthshire, PH15 2PX, Scotland
HARTE, Alison RESIGNED	Director	01 Oct 2008	01 Mar 2010	Scotland	February 1958	67 Middlepenny Road, Langbank, Port Glasgow, Renfrewshire, PA14 6XF
HARTE, Alison RESIGNED	Director	16 Jan 2004	07 Apr 2008	Scotland	February 1958	67 Middlepenny Road, Langbank, Port Glasgow, Renfrewshire, PA14 6XF
HARTE, Alison RESIGNED	Director	01 Sep 2001	01 Jan 2004	Scotland	February 1958	67 Middlepenny Road, Langbank, Port Glasgow, Renfrewshire, PA14 6XF
HARTE, Patrick Gerard RESIGNED	Director	20 Jan 2001	01 Jan 2004	Scotland	November 1956	67 Middlepenny Road, Langbank, Port Glasgow, Renfrewshire, PA14 6XF
CALLIACH ESTATES LIMITED RESIGNED Registration number INN001	Director	07 Apr 2008	02 Aug 2020			67, Middlepenny Road, Langbank, Port Glasgow, Renfrewshire, PA14 6XF, Scotland
CALLIACH ESTATES LIMITED RESIGNED	Director	01 Jan 2004	16 Jan 2004			67 Middlepenny Road, Langbank, Port Glasgow, Renfrewshire, PA14 6XF
CODIR LIMITED RESIGNED	Nominee Director	15 Jan 2001	15 Jan 2001			78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
COSEC LIMITED RESIGNED	Nominee Director	15 Jan 2001	15 Jan 2001			78 Montgomery Street, Edinburgh, Lothian, EH7 5JA

HARTE, Patrick Gerard ACTIVE
Role: Director
Appointed on: 12 Apr 2025
Country of Residence: Scotland
Date of birth: November 1956
Address: 67, Middlepenny Road, Langbank, Port Glasgow, PA14 6XF, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Dec 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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