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Powermapper Software Limited

SC362274

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

Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY
Incorporated 07/07/2009

Previously known as

York Place (No.537) Limited · until 09/03/2010

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

62012
Business and domestic software development

Officers

Mfmac Secretaries Limited

secretary · Since 07/07/2009

BRITISH

Mfmac Secretaries Limited

corporate secretary · Since 07/07/2009

Reg: SC262093

Mrs Pamela Rogers

director · Since 08/10/2009

RETAIL MANAGER

BRITISH · UNITED KINGDOM

Pamela Rogers

director · Since 08/10/2009

British · United Kingdom

Mr Mark Rogers

director · Since 08/10/2009

SOFTWARE ENGINEER

BRITISH · UNITED KINGDOM

Mark Rogers

director · Since 08/10/2009

British · United Kingdom

Former

Austin Flynn

director · Resigned 08/10/2009

Morton Fraser Directors Limited

corporate director · Resigned 08/10/2009

Persons with Significant Control

Mrs Pamela Rogers

25–50% shares
25–50% votes

British · United Kingdom

Notified 19/07/2016

Mr Mark Rogers

25–50% shares
25–50% votes

British · United Kingdom

Notified 19/07/2016

Change History

status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → Level 5, 9 Haymarket Square
2026-07-23

LEVEL 5,

post town → Edinburgh
2026-07-23

EDINBURGH

officer appointed → MFMAC SECRETARIES LIMITED
2026-07-23
officer appointed → ROGERS, Mark
2026-07-23
officer appointed → ROGERS, Pamela
2026-07-23