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Mps Digital Ltd

SC300931

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

17-21 East Mayfield, Edinburgh, EH9 1SE
Incorporated 19/04/2006

Previously known as

Maciver Project Services Ltd · until 24/04/2025

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

62090
Other information technology service activities
70229
Management consultancy activities

Officers

Mrs Lynne Vanessa Maciver

director · Since 19/04/2006

PROJECT MANAGER

BRITISH,AUSTRALIAN · SCOTLAND · Age 54

Also on 2 other boards

Findlay Maciver

secretary · Since 19/04/2006

BRITISH

Lynne Vanessa Maciver

director · Since 19/04/2006

British,Australian · Scotland · Age 54

Findlay Maciver

secretary · Since 19/04/2006

British

Former

Contractor (Uk) Secretaries Ltd

corporate secretary · Resigned 19/04/2006

Contractor (Uk) Director Ltd

corporate director · Resigned 19/04/2006

Andrew Funnell

director · Resigned 31/12/2008

Persons with Significant Control

Mrs Lynne Vanessa Maciver

75–100% shares

British,Australian · Scotland · Age 54

17-21, East Mayfield, Edinburgh, EH9 1SE

Notified 30/06/2016

Change History

officer appointedMACIVER, Findlay
2026-08-20
officer appointedMACIVER, Lynne Vanessa
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line117-21 East Mayfield
2026-08-20

17-21 EAST MAYFIELD

post townEdinburgh
2026-08-20

EDINBURGH