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MINERVA SERVICES (SCOTLAND) LIMITED

MINERVA SERVICES (SCOTLAND) LIMITED is an active private limited company, incorporated on 17 January 1995. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Canning Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MINERVA SERVICES (SCOTLAND) LIMITED previously had the company name MINERVA LEISURE LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company NumberSC155404
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/01/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 1EXCHANGE TOWER
Address Line 219 CANNING STREET
Post TownEDINBURGH
PostcodeEH3 8EH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/01/2025
Last Made Up Date17/01/2024

Return

Next Due Date14/02/2017
Last Made Up Date17/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From 08/05/2013 onwards:
MINERVA SERVICES (SCOTLAND) LIMITED
Prior to 08/05/2013:
MINERVA LEISURE LIMITED

Directors

(The company's officers)
MR MALCOLM HENRY MCPHERSON
(~69 year old British national)
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in SCOTLAND
Appointed on 28/09/1999
MRS MARGARET WALKER MCPHERSON
(~59 year old British national)
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/04/2016
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
(British national)
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, EH3 8EH, SCOTLAND
  • Current Secretary
Appointed on 28/09/1999

Shareholders

(Persons of Significant Control)
Mr Malcolm Henry Mcpherson
(~69 year old British national)
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 30/06/2016

Connections

(Shared officers)
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
426 WEST LIMITED
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
9DOTS HOLDINGS LIMITED
  • HBJG SECRETARIAL LIMITED
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
AAB ACCOUNTING LIMITED
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
AAB AUDIT LIMITED
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
AAB BUSINESS ADVISORY LIMITED
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
AAB BUSINESS SERVICES LIMITED
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
AAB CORPORATE FINANCE LIMITED
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MINERVA SERVICES (SCOTLAND) LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 8EH.

Map of MINERVA SERVICES (SCOTLAND) LIMITED at local scale
Map of MINERVA SERVICES (SCOTLAND) LIMITED at local scale
Map of MINERVA SERVICES (SCOTLAND) LIMITED at district scale
Map of MINERVA SERVICES (SCOTLAND) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 8EH

Other companies with registered offices in EH3 8EH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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