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Minerva Services (Scotland) Limited

Minerva Services (Scotland) Limited is an active company incorporated on 17 January 1995 with the registered office located in Edinburgh, City of Edinburgh. Minerva Services (Scotland) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
SC155404
Private limited company
Scottish Company
Age
30 years
Incorporated 17 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Exchange Tower
19 Canning Street
Edinburgh
EH3 8EH
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Solicitor • British • Lives in Scotland • Born in May 1954
Director • British • Lives in Spain • Born in Oct 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Obvlo Limited
Margaret Walker McPherson and Addleshaw Goddard (Scotland) Secretarial Limited are mutual people.
Active
Cornerstone Exchange No. 2 LLP
Mr Malcolm Henry McPherson and Margaret Walker McPherson are mutual people.
Active
O.W.Loeb & Co Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
Mullions Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
Taylor,Maxwell & Co.Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
The Vobster Cast Stone Company Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
Taylor Maxwell Timber Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
McCann Logistics Ltd
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£62.39K
Decreased by £14.59K (-19%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£77.72K
Decreased by £29.41K (-27%)
Total Liabilities
-£436.88K
Decreased by £343.7K (-44%)
Net Assets
-£359.16K
Increased by £314.3K (-47%)
Debt Ratio (%)
562%
Decreased by 166.52% (-23%)
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Margaret Walker Mcpherson Resigned
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 18 Jan 2021
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Documents
Confirmation statement made on 17 January 2025 with no updates
Submitted on 17 Jan 2025
Termination of appointment of Margaret Walker Mcpherson as a director on 18 December 2024
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 18 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 18 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 1 Nov 2022
Confirmation statement made on 17 January 2022 with no updates
Submitted on 17 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 28 Sep 2021
Confirmation statement made on 17 January 2021 with no updates
Submitted on 18 Jan 2021
Repayment History
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