LIMPET TECHNOLOGY LIMITED

Overview

Company Name	LIMPET TECHNOLOGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC357375
Jurisdiction	Scotland
Date of Creation	Mar 27, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIMPET TECHNOLOGY LIMITED?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is LIMPET TECHNOLOGY LIMITED located?

Registered Office Address	Unit 1 3 Cunningham Road Springkerse Industrial Estate FK7 7SW Stirling Scotland
Undeliverable Registered Office Address	No

What were the previous names of LIMPET TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
MBM SHELFCO (56) LIMITED	Mar 27, 2009	Mar 27, 2009

What are the latest accounts for LIMPET TECHNOLOGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LIMPET TECHNOLOGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2026
Next Confirmation Statement Due	Apr 10, 2026
Next Confirmation Statement Made Up To	Mar 27, 2025
Overdue	No

What are the latest filings for LIMPET TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Apr 07, 2025	Confirmation statement made on Mar 27, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Apr 11, 2024	Confirmation statement made on Mar 27, 2024 with no updates	3 pages	CS01

Dec 31, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jun 14, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 13, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 12, 2023	Confirmation statement made on Mar 27, 2023 with no updates	3 pages	CS01

Dec 31, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jun 18, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 17, 2022	Confirmation statement made on Mar 27, 2022 with no updates	3 pages	CS01

Jun 14, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 26, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Jul 06, 2021	Termination of appointment of Philip Francis Taylor as a director on May 19, 2021	1 pages	TM01

Jul 06, 2021	Termination of appointment of Daivd Kennedy Taylor as a director on May 19, 2021	1 pages	TM01

Jun 29, 2021	Registered office address changed from Admiral House 29-30 Maritime Street Edinburgh EH6 6SE Scotland to Unit 1 3 Cunningham Road Springkerse Industrial Estate Stirling FK7 7SW on Jun 29, 2021	1 pages	AD01

Apr 05, 2021	Confirmation statement made on Mar 27, 2021 with no updates	3 pages	CS01

Nov 09, 2020	Total exemption full accounts made up to Mar 31, 2020	13 pages	AA

Apr 06, 2020	Confirmation statement made on Mar 27, 2020 with updates	4 pages	CS01

Apr 02, 2020	Notification of Limpet Holdings (Uk) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Apr 02, 2020	Cessation of Philip Francis Taylor as a person with significant control on Apr 06, 2016	1 pages	PSC07

Apr 02, 2020	Cessation of Neil Kennedy Taylor as a person with significant control on Apr 06, 2016	1 pages	PSC07

Apr 02, 2020	Cessation of Gavin Henderson Taylor as a person with significant control on Apr 06, 2016	1 pages	PSC07

Apr 02, 2020	Cessation of Steven Alexander Taylor as a person with significant control on Apr 06, 2016	1 pages	PSC07

Nov 21, 2019	Satisfaction of charge SC3573750002 in full	1 pages	MR04

View All Filings

Who are the officers of LIMPET TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORNWALLIS, Robert Stephen 3 Cunningham Road Springkerse Industrial Estate FK7 7SW Stirling Unit 1 Scotland	Feb 08, 2012		Director	3 Cunningham Road Springkerse Industrial Estate FK7 7SW Stirling Unit 1 Scotland	Scotland	British	1963-11	167119200001
MONSON, Judith Enid West Harbour Road EH5 1PN Edinburgh 23	Mar 31, 2009	Oct 30, 2009	Secretary	West Harbour Road EH5 1PN Edinburgh 23		British		121763240001
MBM SECRETARIAL SERVICES LIMITED Floor 7 Castle Street EH2 3AH Edinburgh 5th	Mar 27, 2009	Mar 31, 2009	Secretary	Floor 7 Castle Street EH2 3AH Edinburgh 5th				129264620002
CRAWFORD, Robert Laverock Hamilton Castle Terrace EH1 2ER Edinburgh Jeffrey Crawford & Co Ca, 25	Sep 29, 2010	Jul 17, 2013	Director	Castle Terrace EH1 2ER Edinburgh Jeffrey Crawford & Co Ca, 25	United Kingdom	British	1951-8	81280100001
REID, John Hamilton Commercial Street Leith EH6 6LX Edinburgh 80/3 Uk	Jul 27, 2011	May 21, 2012	Director	Commercial Street Leith EH6 6LX Edinburgh 80/3 Uk	Scotland	British	1952-5	130096190001
TAYLOR, Daivd Kennedy 3 Cunningham Road Springkerse Industrial Estate FK7 7SW Stirling Unit 1 Scotland	Feb 03, 2010	May 19, 2021	Director	3 Cunningham Road Springkerse Industrial Estate FK7 7SW Stirling Unit 1 Scotland	Scotland	British	1945-10	151338630002
TAYLOR, Philip Francis 3 Cunningham Road Springkerse Industrial Estate FK7 7SW Stirling Unit 1 Scotland	Feb 03, 2010	May 19, 2021	Director	3 Cunningham Road Springkerse Industrial Estate FK7 7SW Stirling Unit 1 Scotland	Scotland	British	1972-9	146729360003
WATSON, Jonathan Charles Cameron Commercial Street EH6 6LX Edinburgh 80/3 Midlothian	Mar 27, 2009	Jul 11, 2011	Director	Commercial Street EH6 6LX Edinburgh 80/3 Midlothian	Scotland	British	1966-9	105020950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIMPET TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Steven Alexander Taylor

Apr 06, 2016

29-30

Maritime Street

EH6 6SE Edinburgh

Admiral House

Scotland

Yes

Nationality: British

Country of Residence: Hong Kong

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Neil Kennedy Taylor

Apr 06, 2016

29-30

Maritime Street

EH6 6SE Edinburgh

Admiral House

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Gavin Henderson Taylor

Apr 06, 2016

29-30

Maritime Street

EH6 6SE Edinburgh

Admiral House

Scotland

Yes

Nationality: British

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Philip Francis Taylor

Apr 06, 2016

29-30

Maritime Street

EH6 6SE Edinburgh

Admiral House

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Limpet Holdings (Uk) Limited

Apr 06, 2016

Admiral House

29-30 Maritime Street

EH5 6SE Edinburgh

29-30

United Kingdom

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scots
Place Registered	Scotland
Registration Number	Sc357328

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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