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Memcrypt Limited

Memcrypt Limited is an active company incorporated on 11 January 2021 with the registered office located in Edinburgh, City of Edinburgh. Memcrypt Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC685619
Private limited company
Scottish Company
Age
4 years
Incorporated 11 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (7 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Suite 2 Ground Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
Address changed on 9 Oct 2023 (2 years 2 months ago)
Previous address was Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1968
Director • British • Lives in Australia • Born in Sep 1953
Dr Peter William Lindsay McLaren
PSC • British • Lives in Australia • Born in Sep 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Napier University Ventures Limited
Andrew Peter McGoff is a mutual person.
Active
Newbattle Abbey College
Andrew Peter McGoff is a mutual person.
Active
McGoff Financial Services Limited
Andrew Peter McGoff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£36.1K
Increased by £36.1K (%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£74.88K
Increased by £19.59K (+35%)
Total Liabilities
-£1.09M
Increased by £669.13K (+159%)
Net Assets
-£1.02M
Decreased by £649.54K (+178%)
Debt Ratio (%)
1456%
Increased by 694.32% (+91%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 11 Dec 2025
Kevin John Ronald Maguire Resigned
3 Months Ago on 16 Sep 2025
Mr Kevin John Ronald Maguire Details Changed
3 Months Ago on 24 Aug 2025
Confirmation Submitted
6 Months Ago on 6 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Oct 2024
Peter Trevenen Jaco Resigned
1 Year 3 Months Ago on 10 Sep 2024
Mr Kevin John Ronald Maguire Appointed
1 Year 5 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 May 2024
Registered Address Changed
2 Years 2 Months Ago on 9 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 5 Oct 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Dec 2025
Termination of appointment of Kevin John Ronald Maguire as a director on 16 September 2025
Submitted on 26 Sep 2025
Director's details changed for Mr Kevin John Ronald Maguire on 24 August 2025
Submitted on 24 Aug 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 6 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Oct 2024
Termination of appointment of Peter Trevenen Jaco as a director on 10 September 2024
Submitted on 12 Sep 2024
Appointment of Mr Kevin John Ronald Maguire as a director on 17 July 2024
Submitted on 23 Jul 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 21 May 2024
Resolutions
Submitted on 20 Nov 2023
Registered office address changed from Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to Suite 2 Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 9 October 2023
Submitted on 9 Oct 2023
Repayment History
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