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Metatech Limited

Metatech Limited is an active company incorporated on 9 April 2002 with the registered office located in Edinburgh, City of Edinburgh. Metatech Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC230101
Private limited company
Scottish Company
Age
23 years
Incorporated 9 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Anderson Strathern Llp
58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Address changed on 12 Dec 2023 (1 year 10 months ago)
Previous address was 1 Rutland Court Edinburgh EH3 8EY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Manager • British • Lives in UK • Born in May 1982
Director • Housewife • British • Lives in Scotland • Born in Sep 1954
Director • British • Lives in Scotland • Born in Jan 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Noble Nordmann Limited
As Company Services Limited is a mutual person.
Active
Woking Shopping Limited
As Company Services Limited is a mutual person.
Active
Export House Limited
As Company Services Limited is a mutual person.
Active
Tearlach Limited
As Company Services Limited is a mutual person.
Active
MDS Trustees Limited
As Company Services Limited is a mutual person.
Active
Metis Investment Management Limited
As Company Services Limited is a mutual person.
Active
Balgonie Estates Limited
As Company Services Limited is a mutual person.
Active
Clint Estates Limited
As Company Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.25K
Increased by £6.83K (+51%)
Total Liabilities
-£165.52K
Increased by £23.28K (+16%)
Net Assets
-£145.28K
Decreased by £16.45K (+13%)
Debt Ratio (%)
818%
Decreased by 242.51% (-23%)
Latest Activity
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Micro Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 12 Dec 2023
As Company Services Limited Details Changed
1 Year 10 Months Ago on 11 Dec 2023
Linda Grace Dalgleish Details Changed
1 Year 10 Months Ago on 11 Dec 2023
Thomas Scott Frame Dalgleish Details Changed
1 Year 10 Months Ago on 11 Dec 2023
Alistair Dalgleish Details Changed
1 Year 10 Months Ago on 11 Dec 2023
Alistair Dalgleish (PSC) Details Changed
1 Year 10 Months Ago on 11 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 9 April 2025 with updates
Submitted on 9 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 9 April 2024 with updates
Submitted on 9 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Change of details for Alistair Dalgleish as a person with significant control on 11 December 2023
Submitted on 12 Dec 2023
Director's details changed for Alistair Dalgleish on 11 December 2023
Submitted on 12 Dec 2023
Director's details changed for Thomas Scott Frame Dalgleish on 11 December 2023
Submitted on 12 Dec 2023
Director's details changed for Linda Grace Dalgleish on 11 December 2023
Submitted on 12 Dec 2023
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 12 December 2023
Submitted on 12 Dec 2023
Secretary's details changed for As Company Services Limited on 11 December 2023
Submitted on 12 Dec 2023
Repayment History
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