OpenRegistry
Companies House/Grangemouth/Company profile

MINERVA BUSINESS SYSTEMS LTD.

Active
SC243836·incorporated 2003-02-12

MINERVA BUSINESS SYSTEMS LTD. is an active UK private limited company, incorporated on 12 February 2003 at Companies House (number SC243836; OpenRegistry canonical ID GB-SC243836-minerva-business-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,131 active companies registered in Grangemouth, Stirlingshire (postcode FK3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-12
Registered Address
UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 8WX
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Persons with significant control

MINERVA BUSINESS SYSTEMS LTD. has 2 persons with significant control on file:

  • Mr Stuart Paterson Hunter born 1957 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Julie Hunter born 1960 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MINERVA BUSINESS SYSTEMS LTD. has previously traded as:

  • AMA SOLUTIONS (SCOTLAND) LTD. (until 2007-11-05)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Grangemouth: