MS

MINERVA SERVICES (SCOTLAND) LIMITED

Active

Company number SC155404

Melrose, Scotland · Incorporated 17 January 1995

Maple Tree House, Tweedmount Road, Melrose, TD6 9ST, Scotland

Last updated on 30 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MINERVA LEISURE PLC · 17 January 1995 – 18 June 2002

MINERVA LEISURE LIMITED · 18 June 2002 – 8 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Malcolm Henry Mcpherson
Born May 1954
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Memorandum Articles
Incorporation
22 December 2025 View
Resolution
Resolution
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Termination Director Company With Name Termination Date
Officers
23 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Termination Director Company With Name Termination Date
Officers
15 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2018 View
Appoint Person Director Company With Name Date
Officers
1 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2018 View
Change Corporate Secretary Company With Change Date
Officers
1 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2013 View
Certificate Change Of Name Company
Change Of Name
8 May 2013 View
Resolution
Resolution
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Change Corporate Secretary Company With Change Date
Officers
9 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Change Person Director Company With Change Date
Officers
18 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2009 View
Legacy
Annual Return
20 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2008 View
Legacy
Annual Return
18 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2007 View
Legacy
Annual Return
12 February 2007 View
Legacy
Officers
12 February 2007 View
Legacy
Officers
12 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2006 View
Legacy
Annual Return
20 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2005 View
Legacy
Annual Return
2 March 2005 View
Legacy
Mortgage
28 September 2004 View
Legacy
Mortgage
28 September 2004 View
Legacy
Mortgage
15 July 2004 View
Accounts With Made Up Date
Accounts
3 June 2004 View
Legacy
Annual Return
13 February 2004 View
Legacy
Officers
3 December 2003 View
Accounts With Made Up Date
Accounts
11 August 2003 View
Legacy
Annual Return
27 January 2003 View
Legacy
Address
16 October 2002 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
18 June 2002 View
Re Registration Memorandum Articles
Incorporation
18 June 2002 View
Legacy
Reregistration
18 June 2002 View
Resolution
Resolution
18 June 2002 View
Resolution
Resolution
18 June 2002 View
Accounts With Made Up Date
Accounts
14 May 2002 View
Legacy
Annual Return
13 February 2002 View
Accounts With Made Up Date
Accounts
28 June 2001 View
Legacy
Annual Return
29 January 2001 View
Accounts With Made Up Date
Accounts
28 July 2000 View
Legacy
Annual Return
20 March 2000 View
Legacy
Officers
5 November 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Address
20 October 1999 View
Legacy
Officers
20 October 1999 View
Accounts With Made Up Date
Accounts
29 July 1999 View
Legacy
Annual Return
27 January 1999 View
Accounts With Made Up Date
Accounts
22 July 1998 View
Resolution
Resolution
21 July 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Annual Return
21 January 1998 View
Accounts With Made Up Date
Accounts
9 July 1997 View
Legacy
Annual Return
20 January 1997 View
Auditors Resignation Company
Auditors
15 August 1996 View
Accounts With Made Up Date
Accounts
24 July 1996 View
Legacy
Annual Return
27 February 1996 View
Legacy
Capital
8 March 1995 View
Certificate Authorisation To Commence Business Borrow
Incorporation
6 March 1995 View
Application To Commence Business
Incorporation
6 March 1995 View
Resolution
Resolution
6 March 1995 View
Resolution
Resolution
6 March 1995 View
Legacy
Officers
6 March 1995 View
Legacy
Officers
6 March 1995 View
Legacy
Officers
6 March 1995 View
Legacy
Address
6 March 1995 View
Legacy
Accounts
6 March 1995 View
Legacy
Capital
6 March 1995 View
Memorandum Articles
Incorporation
6 March 1995 View
Memorandum Articles
Incorporation
6 March 1995 View
Incorporation Company
Incorporation
17 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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