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
    Hunter, Julie
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    2003-02-12 ~ now
    OF - director → CIF 0
    Mrs Julie Hunter
    Born in July 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hunter, Stuart Paterson
    Director/Secretary born in March 1957
    Individual (4 offsprings)
    Officer
    2003-02-12 ~ now
    OF - director → CIF 0
    Hunter, Stuart Paterson
    Director/Secretary
    Individual (4 offsprings)
    Officer
    2003-02-12 ~ now
    OF - secretary → CIF 0
    Mr Stuart Paterson Hunter
    Born in March 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    27 Lauriston Street, Edinburgh
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2003-02-12 ~ 2003-02-12
    PE - nominee-director → CIF 0
    2003-02-12 ~ 2003-02-12
    PE - nominee-secretary → CIF 0
  • 2
    27 Lauriston Street, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,433 GBP2024-03-31
    Officer
    2003-02-12 ~ 2003-02-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

MINERVA BUSINESS SYSTEMS LTD.

Previous name
AMA SOLUTIONS (SCOTLAND) LTD. - 2007-11-05
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
143,575 GBP2024-03-31
144,934 GBP2023-03-31
Cash at bank and in hand
32 GBP2024-03-31
391 GBP2023-03-31
Current Assets
143,607 GBP2024-03-31
145,325 GBP2023-03-31
Net Current Assets/Liabilities
135,141 GBP2024-03-31
139,586 GBP2023-03-31
Total Assets Less Current Liabilities
135,141 GBP2024-03-31
139,586 GBP2023-03-31
Equity
Called up share capital
120 GBP2024-03-31
120 GBP2023-03-31
Retained earnings (accumulated losses)
135,021 GBP2024-03-31
139,466 GBP2023-03-31
Equity
135,141 GBP2024-03-31
139,586 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Other Debtors
Current, Amounts falling due within one year
333 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
143,575 GBP2024-03-31
144,934 GBP2023-03-31
Trade Creditors/Trade Payables
Current
20 GBP2024-03-31
29 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,022 GBP2024-03-31
4,355 GBP2023-03-31
Other Creditors
Current
1,424 GBP2024-03-31
1,355 GBP2023-03-31

  • MINERVA BUSINESS SYSTEMS LTD.
    Info
    AMA SOLUTIONS (SCOTLAND) LTD. - 2007-11-05
    Registered number SC243836
    Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire FK3 8WX
    Private Limited Company incorporated on 2003-02-12 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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.