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Michelin Scotland Innovation Parc Limited

Michelin Scotland Innovation Parc Limited is an active company incorporated on 28 May 2019 with the registered office located in Dundee, City of Dundee. Michelin Scotland Innovation Parc Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC631736
Private limited company
Scottish Company
Age
6 years
Incorporated 28 May 2019
Size
Unreported
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
. Baldovie Road
Dundee
DD4 8UQ
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Head Of Public Affairs • British • Lives in France • Born in Aug 1979
Director • Commercial Director • Scottish • Lives in Scotland • Born in Apr 1976
Director • British • Lives in Scotland • Born in Jun 1984
Director • Chief Executive, Dundee City Council • British • Lives in Scotland • Born in May 1978
Director • General Manager • British • Lives in Scotland • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
J. & D. Wilkie, Limited
John William Reid is a mutual person.
Active
Dundee Airport Limited
Gregory Thomas Colgan is a mutual person.
Active
Clyde Gateway URC
Derek Alexander Shaw is a mutual person.
Active
Clyde Gateway Developments Limited
Derek Alexander Shaw is a mutual person.
Active
Design Dundee Limited
Gregory Thomas Colgan is a mutual person.
Active
Censis Technology Solutions Ltd
Derek Alexander Shaw is a mutual person.
Active
Wilkie Nexus Holdings Limited
Hamish David Rowan is a mutual person.
Active
Ebq3 Limited
Derek Alexander Shaw is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.64M
Decreased by £2.64M (-42%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 1 (+5%)
Total Assets
£21.86M
Increased by £910K (+4%)
Total Liabilities
-£9.21M
Decreased by £1.57M (-15%)
Net Assets
£12.65M
Increased by £2.48M (+24%)
Debt Ratio (%)
42%
Decreased by 9.34% (-18%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Charge Altered
5 Months Ago on 15 Mar 2025
Small Accounts Submitted
6 Months Ago on 10 Mar 2025
Charge Altered
6 Months Ago on 6 Mar 2025
New Charge Registered
6 Months Ago on 27 Feb 2025
New Charge Registered
6 Months Ago on 26 Feb 2025
New Charge Registered
6 Months Ago on 26 Feb 2025
Wilkie Nexus Holdings Limited (PSC) Appointed
8 Months Ago on 18 Dec 2024
Scottish Enterprise (PSC) Resigned
8 Months Ago on 18 Dec 2024
Michelin Tyre Plc (PSC) Resigned
8 Months Ago on 18 Dec 2024
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Documents
Confirmation statement made on 27 May 2025 with updates
Submitted on 16 Jun 2025
Alterations to floating charge SC6317360001
Submitted on 15 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 10 Mar 2025
Alterations to floating charge SC6317360002
Submitted on 6 Mar 2025
Registration of charge SC6317360002, created on 26 February 2025
Submitted on 28 Feb 2025
Registration of charge SC6317360003, created on 27 February 2025
Submitted on 28 Feb 2025
Registration of charge SC6317360001, created on 26 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Derek Alexander Shaw as a director on 18 December 2024
Submitted on 14 Jan 2025
Termination of appointment of Gregory Thomas Colgan as a director on 18 December 2024
Submitted on 14 Jan 2025
Notification of Wilkie Nexus Holdings Limited as a person with significant control on 18 December 2024
Submitted on 14 Jan 2025
Repayment History
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