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 3
  • 1
    Mclaren, Peter William Lindsay, Dr
    Director born in September 1953
    Individual (3 offsprings)
    Officer
    2021-01-11 ~ now
    OF - director → CIF 0
    Dr Peter William Lindsay Mclaren
    Born in September 1953
    Individual (3 offsprings)
    Person with significant control
    2021-01-11 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mcgoff, Andrew Peter
    Company Director born in March 1968
    Individual (6 offsprings)
    Officer
    2021-03-31 ~ now
    OF - director → CIF 0
  • 3
    Maguire, Kevin John Ronald
    Chief Executive born in January 1968
    Individual (2 offsprings)
    Officer
    2024-07-17 ~ now
    OF - director → CIF 0
Ceased 1
  • Jaco, Peter Trevenen
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2021-02-23 ~ 2024-09-10
    OF - director → CIF 0
parent relation
Company in focus

MEMCRYPT LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
63990 - Other Information Service Activities N.e.c.
Brief company account
Debtors
49,081 GBP2024-03-31
35,040 GBP2023-03-31
Cash at bank and in hand
135,079 GBP2024-03-31
20,246 GBP2023-03-31
Current Assets
184,160 GBP2024-03-31
55,286 GBP2023-03-31
Net Current Assets/Liabilities
9,052 GBP2024-03-31
34,161 GBP2023-03-31
Total Assets Less Current Liabilities
9,052 GBP2024-03-31
34,161 GBP2023-03-31
Creditors
Amounts falling due after one year
-710,153 GBP2024-03-31
-400,000 GBP2023-03-31
Net Assets/Liabilities
-701,101 GBP2024-03-31
-365,839 GBP2023-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
25,003 GBP2024-03-31
2,629 GBP2023-03-31
Other Debtors
Amounts falling due within one year
24,078 GBP2024-03-31
32,411 GBP2023-03-31
Debtors
Amounts falling due within one year
49,081 GBP2024-03-31
35,040 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
30,035 GBP2024-03-31
8,521 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
-20,000 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
165,073 GBP2024-03-31
12,604 GBP2023-03-31
Other Creditors
Amounts falling due after one year
710,153 GBP2024-03-31
400,000 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
  • MEMCRYPT LIMITED
    Info
    Registered number SC685619
    Suite 2 Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS
    Private Limited Company incorporated on 2021-01-11 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    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.