Memcrypt Limited

SC685619

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE 2 GROUND FLOOR ORCHARD BRAE HOUSE, EDINBURGH, EH4 2HS

Incorporated 11/01/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

62020

Information technology consultancy activities

62090

Other information technology service activities

63990

Other information service activities

Officers

Dr Peter William Lindsay Mclaren

director · Since 11/01/2021

DIRECTOR

BRITISH · AUSTRALIA · Age 72

Also on 1 other board

Mr Andrew Peter Mcgoff

director · Since 31/03/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 4 other boards

Mbm Secretarial Services Limited

secretary · Since 27/05/2026

Persons with Significant Control

Dr Peter William Lindsay Mclaren

25–50% shares

25–50% votes

Appoint directors

British · Australia · Age 72

125, Brighton Street, Petersham, 2049

Notified 11/01/2021