METACARPAL LTD

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METACARPAL LTD

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Key Data

Status

Active

Company No.

SC667807

Incorporation date

17/07/2020

Size

Micro Entity

Contacts

Registered address

Registered address

The National Robotarium Boundary Rd N, Third Gait, Heriot Watt Campus, Edinburgh, Midlothian EH14 4ASCopy
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Latest events (Record since 21/04/2023)
dot icon16/02/2026
Confirmation statement made on 2026-01-31 with updates
dot icon16/01/2026
Memorandum and Articles of Association
dot icon15/01/2026
Replacement filing of SH01 - 01/08/25 Statement of Capital gbp 164.9176
dot icon15/01/2026
Resolutions
dot icon15/01/2026
Resolutions
dot icon15/01/2026
Resolutions
dot icon15/01/2026
Resolutions
dot icon14/01/2026
Statement of capital following an allotment of shares on 2025-11-21
dot icon14/01/2026
Change of details for Fergal Joseph Donald Mackie as a person with significant control on 2025-11-21
dot icon14/01/2026
Statement of capital following an allotment of shares on 2026-01-02
dot icon21/11/2025
Current accounting period shortened from 2026-03-31 to 2025-12-31
dot icon10/11/2025
Micro company accounts made up to 2025-03-31
dot icon08/08/2025
Statement of capital following an allotment of shares on 2025-07-18
dot icon23/04/2025
Previous accounting period shortened from 2025-07-31 to 2025-03-31
dot icon13/04/2025
Appointment of Mr Hugh Gill as a director on 2025-04-10
dot icon31/01/2025
Confirmation statement made on 2025-01-31 with updates
dot icon22/01/2025
Termination of appointment of Guy Burnett Cameron as a director on 2024-11-18
dot icon16/12/2024
Micro company accounts made up to 2024-07-31
dot icon16/08/2024
Appointment of Mr Guy Burnett Cameron as a director on 2024-04-08
dot icon10/07/2024
Registered office address changed from Royal Observatory Edinburgh Observatory Road Blackford Hill Edinburgh Midlothian EH9 3HJ Scotland to The National Robotarium Boundary Rd N, Third Gait Heriot Watt Campus Edinburgh Midlothian EH14 4AS on 2024-07-10
dot icon16/04/2024
Statement of capital following an allotment of shares on 2024-04-05
dot icon16/04/2024
Sub-division of shares on 2024-04-05
dot icon16/04/2024
Statement of capital following an allotment of shares on 2024-04-10
dot icon16/04/2024
Confirmation statement made on 2024-04-16 with updates
dot icon06/02/2024
Micro company accounts made up to 2023-07-31
dot icon24/05/2023
Confirmation statement made on 2023-05-12 with no updates
dot icon21/04/2023
Micro company accounts made up to 2022-07-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.08K
-
0.00
-
-
2022
1
130.34K
-
0.00
-
-
2023
3
125.51K
-
0.00
-
-
2023
3
125.51K
-
0.00
-
-

Employees

2023

Employees

3 Ascended200 % *

Net Assets(GBP)

125.51K £Descended-3.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gill, Hugh
Director
10/04/2025 - Present
6
Bowie, David
Director
31/01/2022 - Present
10
GABRIEL DIRECTORS LTD
Corporate Director
31/03/2022 - Present
17
Cameron, Guy Burnett
Director
08/04/2024 - 18/11/2024
2
Swinburne, James Pollock
Director
17/07/2020 - 08/11/2021
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About METACARPAL LTD

METACARPAL LTD is an(a) Active company incorporated on 17/07/2020 with the registered office located at The National Robotarium Boundary Rd N, Third Gait, Heriot Watt Campus, Edinburgh, Midlothian EH14 4AS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of METACARPAL LTD?

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METACARPAL LTD is currently Active. It was registered on 17/07/2020 .

Where is METACARPAL LTD located?

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METACARPAL LTD is registered at The National Robotarium Boundary Rd N, Third Gait, Heriot Watt Campus, Edinburgh, Midlothian EH14 4AS.

What does METACARPAL LTD do?

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METACARPAL LTD operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does METACARPAL LTD have?

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METACARPAL LTD had 3 employees in 2023.

What is the latest filing for METACARPAL LTD?

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The latest filing was on 16/02/2026: Confirmation statement made on 2026-01-31 with updates.