The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mcpherson, Malcolm Henry
    Solicitor born in May 1954
    Individual (22 offsprings)
    Officer
    1999-09-28 ~ now
    OF - director → CIF 0
    Mr Malcolm Henry Mcpherson
    Born in May 1954
    Individual (22 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-09-28 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Percy, Andrew Mark
    Company Director born in October 1960
    Individual
    Officer
    1995-01-18 ~ 1999-09-28
    OF - director → CIF 0
  • 2
    Hbj 396 Limited
    Individual
    Officer
    1998-02-19 ~ 1998-07-10
    OF - director → CIF 0
  • 3
    Moodie, Peter Harkess
    Retired Fishing Skipper/Company Director born in September 1952
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ 2020-12-01
    OF - director → CIF 0
  • 4
    Mcpherson, Margaret Walker
    Director born in October 1964
    Individual (11 offsprings)
    Officer
    2016-04-06 ~ 2024-12-18
    OF - director → CIF 0
  • 5
    Cockburn, John Robert
    Company Director born in December 1948
    Individual
    Officer
    1995-01-18 ~ 1998-02-19
    OF - director → CIF 0
  • 6
    Mcpherson, Fiona
    Director born in February 1955
    Individual
    Officer
    1999-09-28 ~ 2003-11-28
    OF - director → CIF 0
  • 7
    Percy, Melvyn John
    Company Director born in December 1955
    Individual (3 offsprings)
    Officer
    1995-01-18 ~ 1999-09-28
    OF - director → CIF 0
    Percy, Melvyn John
    Individual (3 offsprings)
    Officer
    1995-01-18 ~ 1999-09-28
    OF - secretary → CIF 0
  • 8
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1995-01-17 ~ 1995-01-18
    PE - director → CIF 0
  • 9
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-01-17 ~ 1995-01-18
    PE - secretary → CIF 0
parent relation
Company in focus

MINERVA SERVICES (SCOTLAND) LIMITED

Previous names
MINERVA LEISURE LIMITED - 2013-05-08
MINERVA LEISURE PLC - 2002-06-18
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,492 GBP2023-12-31
1,880 GBP2022-12-31
Debtors
11,010 GBP2023-12-31
13,450 GBP2022-12-31
Cash at bank and in hand
62,684 GBP2023-12-31
62,392 GBP2022-12-31
Current Assets
73,694 GBP2023-12-31
75,842 GBP2022-12-31
Net Current Assets/Liabilities
27,919 GBP2023-12-31
61,408 GBP2022-12-31
Total Assets Less Current Liabilities
29,411 GBP2023-12-31
63,288 GBP2022-12-31
Creditors
Non-current
-278,282 GBP2023-12-31
-422,446 GBP2022-12-31
Net Assets/Liabilities
-248,871 GBP2023-12-31
-359,158 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
-298,871 GBP2023-12-31
-409,158 GBP2022-12-31
Equity
-248,871 GBP2023-12-31
-359,158 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,966 GBP2023-12-31
2,435 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,287 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
474 GBP2023-12-31
555 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
284 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-365 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,492 GBP2023-12-31
1,880 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
10,650 GBP2023-12-31
13,050 GBP2022-12-31
Other Debtors
Amounts falling due within one year
360 GBP2023-12-31
400 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
11,010 GBP2023-12-31
13,450 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,640 GBP2022-12-31
Corporation Tax Payable
Current
34,072 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,952 GBP2023-12-31
8,143 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,751 GBP2023-12-31
3,651 GBP2022-12-31
Other Creditors
Non-current
278,282 GBP2023-12-31
422,446 GBP2022-12-31
Advances or credits given to directors
278,282 GBP2023-12-31
362,446 GBP2022-12-31
  • MINERVA SERVICES (SCOTLAND) LIMITED
    Info
    MINERVA LEISURE LIMITED - 2013-05-08
    MINERVA LEISURE PLC - 2002-06-18
    Registered number SC155404
    Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    Private Limited Company incorporated on 1995-01-17 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.