MINERVA SERVICES (SCOTLAND) LIMITED

Active Edinburgh

Other amusement and recreation activities n.e.c.

0 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Other amusement and recreation activities n.e.c.
M

MINERVA SERVICES (SCOTLAND) LIMITED

Other amusement and recreation activities n.e.c.

Founded 17 Jan 1995 Active Edinburgh, United Kingdom 0 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Other amusement and recreation activities n.e.c.

Previous Company Names

MINERVA LEISURE LIMITED 18 Jun 2002 — 8 May 2013
MINERVA LEISURE PLC 17 Jan 1995 — 18 Jun 2002
Accounts Submitted 9 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 18 Dec 2025 Next due 1 Jan 2027 8 months remaining
Net assets £-180K £69K 2024 year on year
Total assets £45K £30K 2024 year on year
Total Liabilities £225K £99K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Exchange Tower 19 Canning Street Edinburgh EH3 8EH

Website

www.example.com

Full company profile for MINERVA SERVICES (SCOTLAND) LIMITED (SC155404), an active supply chain, manufacturing and commerce models company based in Edinburgh, United Kingdom. Incorporated 17 Jan 1995. Other amusement and recreation activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£28.65k

Decreased by £34.04k (-54%)

Net Assets

-£179.96k

Increased by £68.91k (+28%)

Total Liabilities

£225.22k

Decreased by £98.84k (-31%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

498%

Increased by 67 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Malcolm Henry Mcpherson
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Malcolm Henry Mcpherson

British

Active
Notified 30 Jun 2016
Residence Scotland
DOB May 1954
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025ResolutionResolutions
22 Dec 2025IncorporationMemorandum Articles
18 Dec 2025Confirmation StatementConfirmation statement made on 18 Dec 2025 with updates
10 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
9 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Dec 2025 Resolution

Resolutions

22 Dec 2025 Incorporation

Memorandum Articles

18 Dec 2025 Confirmation Statement

Confirmation statement made on 18 Dec 2025 with updates

10 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

9 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Resolutions

4 months ago on 22 Dec 2025

Memorandum Articles

4 months ago on 22 Dec 2025

Confirmation statement made on 18 Dec 2025 with updates

4 months ago on 18 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 10 Dec 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 9 Oct 2025