Msip Ltd

ActiveSC631736 Private limited company
Incorporated
28 May 2019 (7 years)
Previously known as
Michelin Scotland Innovation Parc Limited (until 26 June 2026)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Hamish David Rowan
Accounts type
Total exemption full
Region
Scotland
Address
. Baldovie Road
Dundee
DD4 8UQ

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Rowan, Hamish David
Director · Appointed 18 December 2024
British
Born June 1984 (42)
Director · Appointed 18 December 2024
British
Born May 1966 (60)
Officer history (8 former)
18 December 2024
Appointed Reid, John William as Director
18 December 2024
Resigned Law, Alexander Olivier Edward as Director
18 December 2024
Resigned Shaw, Derek Alexander as Director
18 December 2024
Resigned Colgan, Gregory Thomas as Director
18 December 2024
Appointed Rowan, Hamish David as Director
18 December 2024
Resigned Thorntons Law LLP as Corporate Secretary
31 December 2022
Appointed Law, Alexander Olivier Edward as Director
31 December 2022
Resigned Monsaingeon, Jerome Henri as Director
15 March 2021
Resigned Hanna, Linda Margaret as Director
15 March 2021
Appointed Shaw, Derek Alexander as Director
10 December 2020
Appointed Colgan, Gregory Thomas as Director
10 December 2020
Resigned Martin, David Robert as Director
8 October 2020
Appointed Thorntons Law LLP as Corporate Secretary
29 May 2019
Appointed Hanna, Linda Margaret as Director
29 May 2019
Appointed Monsaingeon, Jerome Henri as Director
29 May 2019
Appointed Martin, David Robert as Director
29 May 2019
Resigned Galbraith, Eric Roger as Director
28 May 2019
Appointed Galbraith, Eric Roger as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc831466
Former controllers (4)
18 December 2024
Ceased Dundee City Council — Owns 25–50% of shares
18 December 2024
Ceased Michelin Tyre PLC — Owns 25–50% of shares
18 December 2024
Ceased Scottish Enterprise — Owns 25–50% of shares
30 May 2019
Ceased Brodies & Co. (Trustees) Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Wilkie Nexus Holdings Limited Owns 75–100% of shares
Msip Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Net Assets
£12,289,324
Cash
£263,334
Debt Ratio
37%
Current Ratio
0.8x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 2025 £1,635,351 £8,988,348 £10,165,278 £12,649,167 £12,289,324
Balance sheet detail
202520242023202220212020
Fixed Assets£17,192,406£17,493,365£14,110,005£12,536,151£2,499,009
Current Assets£2,161,719£4,367,141£6,839,693£14,142,652£18,509,560
Debtors£1,898,385£723,901£557,589£2,567,579£536,030£4,514,648
Cash£263,334£3,643,240£6,282,104£11,575,073£17,973,530
Creditors (< 1 year)£2,597,201£4,964,969£7,369,755£14,669,404£18,968,453£4,569,841
Creditors (> 1 year)£337,500
Net Current Assets(£435,482)(£597,828)(£530,062)(£526,752)(£458,893)(£55,193)
Net Assets£12,289,324£12,649,167£10,165,278£8,988,348£1,635,351
Shareholder Funds£12,289,324£12,649,167£10,165,278£8,988,348£1,635,351(£55,193)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates27 May 2026

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