OpenCompanies

Id Mapps Ltd

Company number
SC612254
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
30 Oct 2018
Nature of business
Other research and experimental development on natural sciences and engineering
Corporate group
Sruc (4 companies)

Registered office

An Lochran
10 Inverness Campus
Inverness
IV2 5NA

Previous names

  • Id Maps Limited (until 21 Aug 2019)

Officers

NameRoleAppointedResigned
BELL, Adrian Edward Robert Director 30 Oct 2018 15 Nov 2018
MORTON FRASER DIRECTORS LIMITED Corporate-Director 30 Oct 2018 15 Nov 2018
HINES, Frances Director 20 Aug 2019 24 Nov 2020
MACEWAN, Colin Hugh Director 15 Nov 2018 17 May 2021
WHITE, Alan Hamilton Director 24 Nov 2020 27 Oct 2022
ANDERSON, Hugh Francis Director 20 Aug 2019 25 Jan 2024
HENDRICKX, Guy Director 20 Aug 2019
WINT, Geoffrey Roger William Director 20 Aug 2019
GUNN, George John, Professor Director 20 Aug 2019
MFMAC SECRETARIES LIMITED Corporate-Secretary 15 Aug 2019

Control

NameNature of controlNotifiedCeased
Morton Fraser Directors Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Oct 2018 20 Aug 2019
Ms Frances Hines Significant Influence Or Control 11 Nov 2019
Sac Commercial Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Aug 2019

Accounts

Year ended Net assets Cash Employees
31 Oct 2023 -£83,862 £5,007 0
31 Oct 2022 -£71,526 £13,157 0
31 Oct 2021 -£57,916 £16,930 0
31 Oct 2020 -£6,443 £7,461 0
31 Oct 2019 £39,158 - 0

Connections

Owned by

Id Mapps Ltd → Sruc Innovation Limited → Sruc

Directors’ other companies

Companies at the same address

Data