ML

MEMCRYPT LIMITED

Active

Company number SC685619

Edinburgh · Incorporated 11 January 2021

Suite 2 Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Other information service activities n.e.c. · SIC 63990

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

Company history

Previous registered addresses

Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland · until 9 October 2023

7 to 11 Melville Street Edinburgh EH3 7PE Scotland · until 5 October 2023

65 Haymarket Terrace Edinburgh EH12 5HD Scotland · until 26 July 2021

31/3 Rattray Grove Edinburgh EH10 5TL Scotland · until 23 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 May 2026
Next due
20 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
27 May 2026
MA
MCGOFF, Andrew Peter
Director
31 March 2021
MP
MCLAREN, Peter William Lindsay, Dr
Director
11 January 2021
MK
MAGUIRE, Kevin John Ronald
Director · Resigned
17 July 2024
JP
JACO, Peter Trevenen
Director · Resigned
23 February 2021

Persons with significant control

PS
Dr Peter William Lindsay Mclaren
Born September 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 January 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
9 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 June 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
27 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2025 View
Termination Director Company With Name Termination Date
Officers
26 September 2025 View
Change Person Director Company With Change Date
Officers
24 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2024 View
Termination Director Company With Name Termination Date
Officers
12 September 2024 View
Appoint Person Director Company With Name Date
Officers
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Resolution
Resolution
20 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2021 View
Change Account Reference Date Company Current Extended
Accounts
1 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Change Person Director Company With Change Date
Officers
12 April 2021 View
Change Person Director Company With Change Date
Officers
12 April 2021 View
Capital Allotment Shares
Capital
7 April 2021 View
Memorandum Articles
Incorporation
7 April 2021 View
Resolution
Resolution
7 April 2021 View
Capital Allotment Shares
Capital
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Capital Alter Shares Subdivision
Capital
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
23 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2021 View
Incorporation Company
Incorporation
11 January 2021 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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