Company Active LTD

Company profile

Minemap Limited

Minemap Limited is a UK company with status active founded in 2022 based in Scotland.

CRN
SC724908
Founded
2022
Age
4

Overview

Legal name
MINEMAP LIMITED
Region
Scotland
Registered address
2 MARISCHAL SQUARE
BROAD STREET
ABERDEEN
SCOTLAND
AB10 1DQ
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

9 levels 4 ultimate controllers
1
Company Active LTD
Minemap Limited
CRN SC724908
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
BGF GP Limited
CRN 10657217
6
Intermediate controller Active PLC
BGF Group PLC
CRN 10657226
7
Intermediate controller Active LTD
8
Intermediate controller Active LTD
9
Intermediate controller Active LTD
10
Intermediate controller Active LTD
11
Intermediate controller Active PLC
HSBC Bank PLC
CRN 00014259
12
Intermediate controller Active LTD
13
Intermediate controller Active LTD
14
Intermediate controller Active LTD
15
Ultimate controller Active PLC
HSBC Holdings PLC
CRN 00617987
16
Intermediate controller Active LTD
17
Ultimate controller Active PLC
Natwest Group PLC
CRN SC045551
18
Ultimate controller Active PLC
19
Ultimate controller Active PLC
Barclays PLC
CRN 00048839

Company events

Reference milestones and recent Companies House filing stream events.

10 events
16 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

27 Mar
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUxMjk2MjYzNmFkaXF6a2N4

Published 27 Mar 2026 11:43

02 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

03 Oct
2024

Legacy

Other

GUARANTEE2 | Transaction MzQzODI2NTQxMmFkaXF6a2N4 | Paper/PDF filed

Published 05 Oct 2024 06:37

03 Oct
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQzODI2NTQxNWFkaXF6a2N4 | Paper/PDF filed

Published 05 Oct 2024 06:24

03 Oct
2024

Legacy

Other

AGREEMENT2 | Transaction MzQzODI2NTQxMWFkaXF6a2N4 | Paper/PDF filed

Published 05 Oct 2024 06:18

03 Oct
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQzODI2NTQxNmFkaXF6a2N4 | Paper/PDF filed

Published 05 Oct 2024 06:15

02 Mar
2022

Incorporated

Inception

Company registered at Companies House