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Message Matters Limited

SC414922

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

5 South Charlotte Street, Edinburgh, EH2 4AN
Incorporated 19/01/2012

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

70210
70210

Officers

Peter Duncan

secretary · Since 19/01/2012

Mr Peter John Duncan

director · Since 19/01/2012

COMMUNICATIONS CONSULTANT

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Andrew Kenneth Maciver

director · Since 19/01/2012

COMMUNICATIONS PROFESSIONAL

BRITISH · SCOTLAND · Age 46

Peter Duncan

secretary · Since 19/01/2012

Peter John Duncan

director · Since 19/01/2012

British · Scotland · Age 61

Andrew Kenneth Maciver

director · Since 19/01/2012

British · Scotland · Age 46

Persons with Significant Control

Macsix Enterprises Ltd

25–50% shares
25–50% votes

11, Braid Road, Edinburgh, EH10 6AE

Reg: Sc873503 · Register Of Companies · Limited Company

Notified 14/01/2026

Khandallah Ltd

50–75% shares
50–75% votes
Appoint directors

2 Westgrove Apartments, Waverley Road, Melrose, TD6 9SL

Reg: Sc873441 · Registar Of Companies · Limited Company

Notified 14/01/2026

Former PSCs

Mr Peter John Duncan

Ceased 14/01/2026

Mr Andy Maciver

Ceased 14/01/2026

Change History

officer appointedDUNCAN, Peter
2026-08-14
officer appointedDUNCAN, Peter John
2026-08-14
officer appointedMACIVER, Andrew Kenneth
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line15 South Charlotte Street
2026-08-14

5 SOUTH CHARLOTTE STREET

post townEdinburgh
2026-08-14

EDINBURGH