Introduction
Watch Company
M
MINEMAP LIMITED
MINEMAP LIMITED is an active company incorporated on 2 March 2022 with the registered office located in Aberdeen. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MINEMAP LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
SC724908
LTD Company
Age
4 Years
Incorporated 2 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (1 month ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
2 Marischal Square Broad Street Aberdeen, AB10 1DQ,
Previous Addresses
Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
From: 2 March 2022To: 10 July 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BURNESS PAULL LLP
ActiveLothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 02 Mar 2022
BURNESS PAULL LLP
Lothian Road, EdinburghEH3 9WJ
Corporate secretary
02 Mar 2022
Active
FERGUSON, Stuart Edward
ActiveMarischal Square, AberdeenAB10 1DQ
Born June 1966
Director
Appointed 02 Mar 2022
FERGUSON, Stuart Edward
Marischal Square, AberdeenAB10 1DQ
Born June 1966
Director
02 Mar 2022
Active
GREEN, Annabel
ActiveMarischal Square, AberdeenAB10 1DQ
Born December 1972
Director
Appointed 02 Mar 2022
GREEN, Annabel
Marischal Square, AberdeenAB10 1DQ
Born December 1972
Director
02 Mar 2022
Active
MCGUINNESS, Neil Stephen
ActiveMarischal Square, AberdeenAB10 1DQ
Born February 1968
Director
Appointed 02 Mar 2022
MCGUINNESS, Neil Stephen
Marischal Square, AberdeenAB10 1DQ
Born February 1968
Director
02 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Marischal Square, AberdeenAB10 1DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2022
Well-Sense Technology Limited
Marischal Square, AberdeenAB10 1DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2022
Active
Filing History
18
Description
Type
Date Filed
Document
12 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 July 2023
10 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2023
7 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 March 2022