Minerva Services (Scotland) Limited
Company SC155404 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The National Angling Museum 1 shared director
- The Hibernian Football Club Limited 1 shared director
- Addleshaw Goddard (Scotland) Secretarial Limited 1 shared director
- The Scottish Professional Football League Limited 1 shared director
- Exchange Nominees Limited 1 shared director
- Coulters Property Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC155404 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/1995 |
| Address | MAPLE TREE HOUSE, TWEEDMOUNT ROAD, MELROSE, TD6 9ST |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Malcolm Henry Mcpherson British
ownership of shares 75-100% voting rights 75-100%
Officers (8)
- Malcolm Henry Mcpherson Director · appointed 1999
Show 7 former officers
- Peter Harkess Moodie Director · appointed 2018 · resigned 2020
- Margaret Walker Mcpherson Director · appointed 2016 · resigned 2024
- Fiona Mcpherson Director · appointed 1999 · resigned 2003
- HBJ 396 Limited Corporate-director · appointed 1998 · resigned 1998
- Melvyn John Percy Secretary · appointed 1995 · resigned 1999
- Andrew Mark Percy Director · appointed 1995 · resigned 1999
- John Robert Cockburn Director · appointed 1995 · resigned 1998
Directors and officers on the Companies House record, current and former.
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