# Money Scanner Ltd

## Details

- **Company number:** [SC508462](https://find-and-update.company-information.service.gov.uk/company/SC508462)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 16 Jun 2015
- **Dissolved:** 18 Oct 2022
- **Registered office:** 13 PARK CRESCENT, LOANHEAD, EH20 9BQ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dinesh Kandukuri | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2 Apr 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2021 | £1 | - | - |
| 30 Jun 2020 | £0 | - | 0 |
| 30 Jun 2019 | £0 | - | - |
| 7 Jul 2018 | £0 | - | - |
| 30 Jun 2017 | -£8,000 | - | - |
| 30 Jun 2016 | £0 | £2,362 | - |






## Companies at the same address

- [Pmpcontrols Ltd](/company/SC801058) (SC801058)