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MAPIFY LIMITED, Edinburgh, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

MAPIFY LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration NumberSC846227

Founded24/04/2025

PurposeBusiness and domestic software development; Other research and experimental development on natural sciences and engineering

AddressSuite 2 Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS

Confirmation StatementNext due: 07/05/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date24/04/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (6 events)

26/05/2026

Annual accounts filed

Micro-entity accounts

View file in Documents

01/05/2026

Resigned Kt Company Secretarial Services Limited (person)

Resigned as Corporate-secretary

24/04/2025

Appointed Hamish Cathcart Geddes (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Selby John Robert Cary

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 24/04/2025

37.5%

Hamish Cathcart Geddes

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 24/04/2025

37.5%

Officers & directors

Selby John Robert Cary

Director

Appointed: 24/04/2025

—

Hamish Cathcart Geddes

Director

Appointed: 24/04/2025

—

Kt Company Secretarial Services Limited

Corporate-secretary

Appointed: 29/04/2025 · Resigned: 01/05/2026

—

Ownership Timeline (2 changes)

24/04/2025

Appointed Selby John Robert Cary (person)

Person with significant control

24/04/2025

Appointed Hamish Cathcart Geddes (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Suite 2 Ground Floor, Orchard Brae House

30 Queensferry Road

Edinburgh

EH4 2HS

Financials

There are no Financials yet.

Documents

Micro-entity accounts

26/05/2026

Termination of secretary appointment

05/05/2026

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Confirmation statement

28/04/2026

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