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Governance Register
Private limited company (in liquidation) · No. SC354251 · Edinburgh

Overview

Multiprint (Scotland) Limited's network

3 people0 organisationsExplore in 3Di3 listed on the board. No other organisation shares a board member.The large node is Multiprint (Scotland) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

3 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
George Sydney WarnerDirector2022
4y 7m
Margaret Mary WarnerDirector2009
17y 9m
William BrownDirector2009
17y 9m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 29 January 2025Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Margaret Mary WarnerDirector29 January 2009No other current boards on our record
William BrownDirector29 January 2009No other current boards on our record
George Sydney WarnerDirector24 March 2022No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

5 listed, latest first
NameRoleAppointedLeft
Laurie James William StephensonDirector24 April 20235 July 2023
Stanley Jason ToddDirector29 January 200914 December 2022
Richard Alan WintonDirector24 March 202231 August 2022
Lesley Anne WintonDirector29 January 20091 May 2021
Susan Louise WarnerDirector29 January 20091 May 2021

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
13.3y
median 17.7y
Longest tenure
17.7y
since 2009
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 3 on the board

3 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Network

Network

iThe large node is Multiprint (Scotland) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

8 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£50k£0£50k£100k£150k£200k20242023202220212020201920182017-£20.89k£199.21k£31.79k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 March 2024FRS102Not reportedNot reported-£20.89k£199.21k£31.79k7
31 March 2023FRS102Not reportedNot reported-£21.90k£25.52k£10.86k8
31 March 2022FRS102Not reportedNot reported-£26.07k£49.83k£63.80k9
31 March 2021FRS102Not reportedNot reported-£13.78k£50.17k£76.99k13
31 March 2020FRS102Not reportedNot reported£35.58k£55.63k£77.70k13
31 March 2019FRS102Not reportedNot reported£67.77k£89.96k£139.48k14
31 March 2018FRS102Not reportedNot reported£97.42k£123.14k£107.71k15
31 March 2017FRS102Not reportedNot reported£109.78k£138.53k£91.00k15
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 March 2024
Next accounts due
31 December 2025 Overdue by 316 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
29 January 2025
Next confirmation statement due
12 February 2026 Overdue by 273 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC354251
Company type
Private limited company
Status
In liquidation
Jurisdiction
Scotland
Incorporated
29 January 2009
Registered office
C/O Begbies Traynor, Ground Floor East Suite Exchange Place 3, Edinburgh, EH3 8BL
Nature of business (SIC)
  • 18129 Printing n.e.c.
Latest accounts
31 March 2024 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 March 2024
Next accounts due
31 December 2025 Overdue by 316 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
29 January 2025
Next confirmation statement due
12 February 2026 Overdue by 273 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

28iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

28 companies are registered at this address.

Showing 19 of 27 other companies. 0 of the 28 are active.

Recent news and events

From the public record

  • 29 January 2025Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

5
NameControlNotifiedCeased
Mr George Sydney WarnerPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
10 February 2023Current
Mrs Margaret Mary WarnerPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
10 February 2023Current
Mr Stanley Jason ToddPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
1 January 201810 February 2023
Mr George Sydney WarnerPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
6 April 20161 January 2018
Mrs Margaret Mary WarnerPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
6 April 20161 January 2018

2 current controllers and 3 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.