# Id Mapps Ltd

## Details

- **Company number:** [SC612254](https://find-and-update.company-information.service.gov.uk/company/SC612254)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 30 Oct 2018
- **Registered office:** AN LOCHRAN, 10 INVERNESS CAMPUS, INVERNESS, IV2 5NA
- **Nature of business:** [72190](/sic/72190) Other research and experimental development on natural sciences and engineering
- **Corporate group:** [Sruc](/group/19038) (4 companies)


## Previous names

- Id Maps Limited (until 21 Aug 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Id Mapps Ltd → [Sruc Innovation Limited](/company/SC148684) → [Sruc](/company/SC103046)




## Directors' other companies

- [MORTON FRASER SECRETARIES LIMITED](/person/5556431) - corporate-secretary at [Wootzano Limited](/company/SC597126)
- [MORTON FRASER SECRETARIES LIMITED](/person/5556431) - corporate-secretary at [Hawthornbank Limited](/company/SC117262)
- [MORTON FRASER SECRETARIES LIMITED](/person/5556431) - corporate-secretary at [Witherby Publishing Group Limited](/company/SC333949)
- [MORTON FRASER SECRETARIES LIMITED](/person/5556431) - corporate-secretary at [Witherby Investments Limited](/company/SC410298)
- [MORTON FRASER SECRETARIES LIMITED](/person/5556431) - corporate-secretary at [Witherby Estate Management Limited](/company/SC456575)



## Companies at the same address

- [Cairngorm Mountain (Scotland) Limited](/company/SC614703) (SC614703)
- [HIE Argyll And The Islands](/company/SC126604) (SC126604)
- [HIE Caithness And Sutherland](/company/SC125695) (SC125695)
- [HIE Innse Gall](/company/SC125551) (SC125551)
- [HIE Inverness And East Highland](/company/SC124797) (SC124797)
- [HIE Lochaber](/company/SC126445) (SC126445)
- [HIE Moray](/company/SC123409) (SC123409)
- [HIE Orkney](/company/SC126871) (SC126871)
- [HIE Shetland](/company/SC126367) (SC126367)
- [HIE Skye And Wester Ross](/company/SC126614) (SC126614)