Minemap Limited

SC724908

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

2 MARISCHAL SQUARE, ABERDEEN, AB10 1DQ

Incorporated 02/03/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

82990

Other business support service activities

Officers

Burness Paull Llp

secretary · Since 02/03/2022

Mr Stuart Edward Ferguson

director · Since 02/03/2022

ENGINEER

BRITISH · SCOTLAND · Age 60

Annabel Green

director · Since 02/03/2022

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 53

Mr Neil Stephen Mcguinness

director · Since 02/03/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 106 other boards

Persons with Significant Control

Well-Sense Technology Limited

75–100% shares

75–100% votes

Appoint directors

2, Marischal Square, Aberdeen, AB10 1DQ

Reg: Sc502698 · Companies House · Limited By Shares

Notified 02/03/2022