ML

MSIP LTD

Active

Company number SC631736

Dundee, Scotland · Incorporated 28 May 2019

. Baldovie Road, Dundee, DD4 8UQ, Scotland

Last updated on 17 August 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 May 2019

Company history

Previous company names

MICHELIN SCOTLAND INNOVATION PARC LIMITED · 28 May 2019 – 26 June 2026

Company overview

MSIP LTD is an active private limited company incorporated in Scotland on 28 May 2019. It is registered at Baldovie Road, Dundee, DD4 8UQ. The company’s principal activity is classified under SIC code 82990.

It is currently controlled by Wilkie Nexus Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors, John William Reid and Hamish David Rowan, both appointed on 18 December 2024 and resident in Scotland.

The most recent accounts filed are total-exemption-full accounts made up to 30 March 2025. The next accounts are due by 30 December 2026. A confirmation statement made up to 27 May 2025 is overdue.

The company has no charges on record and no history of insolvency. Recent filings include a change of name certificate dated 26 June 2026 and the registration of an altered floating charge under Scottish law on 1 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Overdue
Last filed
27 May 2025
Next due
10 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Wilkie Nexus Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 December 2024

Funding

1 funding round
30 May 2019
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Certificate Change Of Name Company
Change Of Name
26 June 2026 View
Mortgage Alter Floating Charge With Number
Mortgage
1 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2026 View
Mortgage Alter Floating Charge With Number
Mortgage
30 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
15 March 2025 View
Accounts With Accounts Type Small
Accounts
10 March 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
6 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2025 View
Memorandum Articles
Incorporation
14 January 2025 View
Resolution
Resolution
14 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2025 View
Capital Alter Shares Subdivision
Capital
19 December 2024 View
Resolution
Resolution
13 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2024 View
Accounts With Accounts Type Small
Accounts
24 November 2023 View
Accounts With Accounts Type Small
Accounts
14 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2023 View
Memorandum Articles
Incorporation
12 January 2023 View
Resolution
Resolution
12 January 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Accounts With Accounts Type Small
Accounts
12 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Termination Director Company With Name Termination Date
Officers
16 March 2021 View
Appoint Person Director Company With Name Date
Officers
16 March 2021 View
Accounts With Accounts Type Small
Accounts
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
26 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
29 April 2020 View
Capital Name Of Class Of Shares
Capital
16 January 2020 View
Capital Allotment Shares
Capital
16 January 2020 View
Resolution
Resolution
16 January 2020 View
Appoint Person Director Company With Name Date
Officers
30 May 2019 View
Appoint Person Director Company With Name Date
Officers
30 May 2019 View
Appoint Person Director Company With Name Date
Officers
30 May 2019 View
Termination Director Company With Name Termination Date
Officers
30 May 2019 View
Incorporation Company
Incorporation
28 May 2019 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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