Minerva Services (Scotland) Limited

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Minerva Services (scotland) Limited

sc155404•Private Limited With Share Capital

Maple Tree House, Tweedmount Road, Melrose, TD69ST

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Incorporated

17/01/1995

Company Age

31 years

Directors

2

Employees

—

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Minerva Services (scotland) Limited (sc155404) is a private limited with share capital incorporated on 17/01/1995 (31 years old) and registered in melrose, TD69ST. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 17/01/1995
TD69ST

Financial Overview

Total Assets

£45.3K

Liabilities

£225.2K

Net Assets

£-180.0K

Est. Turnover

£408.5K

AI Estimated
Unreported
Cash

£28.6K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
M
malcolm henry mcpherson
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:22-12-2025
Resolution
Category:Resolution
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:08-05-2013
Resolution
Category:Resolution
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:18-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:12-02-2007
Legacy
Category:Officers
Date:12-02-2007
Legacy
Category:Officers
Date:12-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:20-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2005
Legacy
Category:Annual Return
Date:02-03-2005
Legacy
Category:Mortgage
Date:28-09-2004
Legacy
Category:Mortgage
Date:28-09-2004
Legacy
Category:Mortgage
Date:15-07-2004
Accounts With Made Up Date
Category:Accounts
Date:03-06-2004
Legacy
Category:Annual Return
Date:13-02-2004
Legacy
Category:Officers
Date:03-12-2003
Accounts With Made Up Date
Category:Accounts
Date:11-08-2003
Legacy
Category:Annual Return
Date:27-01-2003
Legacy
Category:Address
Date:16-10-2002
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:18-06-2002
Re Registration Memorandum Articles
Category:Incorporation
Date:18-06-2002
Legacy
Category:Reregistration
Date:18-06-2002
Resolution
Category:Resolution
Date:18-06-2002
Resolution
Category:Resolution
Date:18-06-2002
Accounts With Made Up Date
Category:Accounts
Date:14-05-2002
Legacy
Category:Annual Return
Date:13-02-2002
Accounts With Made Up Date
Category:Accounts
Date:28-06-2001
Legacy
Category:Annual Return
Date:29-01-2001
Accounts With Made Up Date
Category:Accounts
Date:28-07-2000
Legacy
Category:Annual Return
Date:20-03-2000
Legacy
Category:Officers
Date:05-11-1999
Legacy
Category:Officers
Date:20-10-1999
Legacy
Category:Officers
Date:20-10-1999
Legacy
Category:Officers
Date:20-10-1999
Legacy
Category:Address
Date:20-10-1999
Legacy
Category:Officers
Date:20-10-1999
Accounts With Made Up Date
Category:Accounts
Date:29-07-1999
Legacy
Category:Annual Return
Date:27-01-1999
Accounts With Made Up Date
Category:Accounts
Date:22-07-1998
Resolution
Category:Resolution
Date:21-07-1998
Legacy
Category:Officers
Date:21-07-1998
Legacy
Category:Officers
Date:26-02-1998
Legacy
Category:Officers
Date:26-02-1998
Legacy
Category:Annual Return
Date:21-01-1998
Accounts With Made Up Date
Category:Accounts
Date:09-07-1997
Legacy
Category:Annual Return
Date:20-01-1997
Auditors Resignation Company
Category:Auditors
Date:15-08-1996
Accounts With Made Up Date
Category:Accounts
Date:24-07-1996
Legacy
Category:Annual Return
Date:27-02-1996
Legacy
Category:Capital
Date:08-03-1995

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Exchange Tower, 19 Canning Street, Edinburgh, Lothian, EH38EHRegistered
19 Ainslie Place, Edinburgh, Midlothian, EH36AU
19 Ainslie Place, Edinburgh, Midlothian, EH36AU
Exchange Tower, 19 Canning Street, Edinburgh, Lothian, EH38EHRegistered
19 Ainslie Place, Edinburgh, Midlothian, EH36AU

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Contact

Maple Tree House, Tweedmount Road, Melrose, TD69ST