Msip Ltd
- Company number
- SC631736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 May 2019
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Wilkie Technical Textiles (Holding Company) Limited (3 companies)
Registered office
Previous names
- Michelin Scotland Innovation Parc Limited (until 26 Jun 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REID, John William | Director | 18 Dec 2024 | |
| ROWAN, Hamish David | Director | 18 Dec 2024 | |
| LAW, Alexander Olivier Edward | Director | 31 Dec 2022 | 18 Dec 2024 |
| SHAW, Derek Alexander | Director | 15 Mar 2021 | 18 Dec 2024 |
| COLGAN, Gregory Thomas | Director | 10 Dec 2020 | 18 Dec 2024 |
| THORNTONS LAW LLP | Corporate-Secretary | 8 Oct 2020 | 18 Dec 2024 |
| MONSAINGEON, Jerome Henri | Director | 29 May 2019 | 31 Dec 2022 |
| HANNA, Linda Margaret | Director | 29 May 2019 | 15 Mar 2021 |
| MARTIN, David Robert | Director | 29 May 2019 | 10 Dec 2020 |
| GALBRAITH, Eric Roger | Director | 28 May 2019 | 29 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wilkie Nexus Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2024 | |
| Scottish Enterprise | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 May 2019 | 18 Dec 2024 |
| Dundee City Council | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 May 2019 | 18 Dec 2024 |
| Michelin Tyre Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 May 2019 | 18 Dec 2024 |
| Brodies & Co. (Trustees) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 May 2019 | 30 May 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Mar 2025 | £12,289,324 | £263,334 | 22 |
| 31 Mar 2024 | £12,649,167 | £3,643,240 | 20 |
| 31 Mar 2023 | £10,165,278 | £6,282,104 | 19 |
| 31 Mar 2022 | £8,988,348 | £11,575,073 | 21 |
| 31 Mar 2021 | £1,635,351 | £17,973,530 | 12 |
| 31 Mar 2020 | - | - | 0 |
Connections
Owned by
Msip Ltd → Wilkie Nexus Holdings Limited → Wilkie Technical Textiles (Holding Company) Limited
Companies at the same address
- Kamal Wilkie Steel Scotland Ltd (SC887063)
- Wrri Ltd (SC887031)