Maidsafe.net Limited

Company Name	Maidsafe.net Limited
Company Status	Active
Company Number	SC297540
Category	Private Limited Company
Incorporation Date	22 February 2006(18 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	David Irvine
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 February 2006(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	163 Bath Street Glasgow Lanarkshire G2 4SQ Scotland

Director Name	Mr David Stephen Cosh
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	27 August 2013(7 years, 6 months after company formation)
Appointment Duration	10 years, 8 months
Role	Retired Company Director
Country of Residence	Scotland
Correspondence Address	163 Bath Street Glasgow Lanarkshire G2 4SQ Scotland

Director Name	Mr David Allan
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 November 2016(10 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Kergan Stewart Bath Street Glasgow G2 4SQ Scotland

Director Name	Mr Andrew John Ninian Laverty
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 March 2017(11 years after company formation)
Appointment Duration	7 years, 1 month
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	163 Bath Street Glasgow Lanarkshire G2 4SQ Scotland

Director Name	Ms Sarah Buxton
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 February 2024(18 years after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	163 Bath Street Glasgow Lanarkshire G2 4SQ Scotland

Secretary Name	Kathryn Margaret Irvine
Nationality	British
Status	Resigned
Appointed	22 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	Troon Yacht Haven Harbour Road Troon Ayrshire KA10 6DJ Scotland

Director Name	Thomas Findlay
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 22 October 2007)
Role	IT Consultant
Correspondence Address	37 Adamton Road North Prestwick Ayrshire KA9 2HY Scotland

Secretary Name	James English Findlay
Nationality	British
Status	Resigned
Appointed	19 June 2006(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 22 October 2007)
Role	Local Government
Correspondence Address	37 Hawthorn Avenue Dumbarton Dunbartonshire G82 5HX Scotland

Director Name	Mr John Irvine
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	23 December 2006(10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2008)
Role	Manager
Country of Residence	Scotland
Correspondence Address	62 Barassie Street Troon Ayrshire KA10 6LY Scotland

Director Name	Mr Richard Johnstone
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(1 year, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 September 2009)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	The Dairy Barclaugh Farm Coylton South Ayrshire KA6 6LU Scotland

Secretary Name	Mr John Irvine
Nationality	Scottish
Status	Resigned
Appointed	22 October 2007(1 year, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 July 2008)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	62 Barassie Street Troon Ayrshire KA10 6LY Scotland

Director Name	Mr David Stewart Allan
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(2 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 October 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Auchenkyle Lodge Southwoods Monkton Ayrshire KA9 1UT Scotland

Director Name	Mr Stephen Cosh
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(5 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 January 2014)
Role	Chief Executive Officer - Business
Country of Residence	Scotland
Correspondence Address	72 Templehill Troon Ayrshire KA10 6BE Scotland

Director Name	Mr Dan Schmidt Valle
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Mexican
Status	Resigned
Appointed	17 November 2011(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 April 2013)
Role	Chief Technical Officer
Country of Residence	United Kingdom
Correspondence Address	72 Templehill Troon Ayrshire KA10 6BE Scotland

Director Name	Mrs Lorraine Ethel McNally-Jones
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(5 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 February 2014)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	72 Templehill Troon Ayrshire KA10 6BE Scotland

Director Name	Mr Fraser Robert Hutchison
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(5 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 February 2018)
Role	Director Of Research And Development
Country of Residence	Scotland
Correspondence Address	6 Forbes Drive Heathfield Industrial Estate Ayr South Ayrshire KA8 9FG Scotland

Director Name	Mr Steve MÜCklisch
Date of Birth	March 1985 (Born 39 years ago)
Nationality	German
Status	Resigned
Appointed	11 May 2012(6 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 September 2012)
Role	Director Of System Architecture
Country of Residence	United Kingdom
Correspondence Address	72 Templehill Troon Ayrshire KA10 6BE Scotland

Director Name	Mr Nicholas Lambert
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(6 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 May 2019)
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	6 Forbes Drive Heathfield Industrial Estate Ayr South Ayrshire KA8 9FG Scotland

Director Name	Mr Fraser Callum Reid
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2013(7 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 February 2015)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	72 Templehill Troon Ayrshire KA10 6BE Scotland

Director Name	Mr Alexander Fraser Hutchison
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2013(7 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 November 2020)
Role	Retired
Country of Residence	Scotland
Correspondence Address	163 Bath Street Glasgow Lanarkshire G2 4SQ Scotland

Director Name	Mr Vivekanand Rajkumar
Date of Birth	November 1987 (Born 36 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 September 2015(9 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 April 2019)
Role	Chief Technical Officer
Country of Residence	Scotland
Correspondence Address	6 Forbes Drive Heathfield Industrial Estate Ayr South Ayrshire KA8 9FG Scotland

Director Name	Mr Douglas Campbell
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(13 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 October 2019)
Role	COO
Country of Residence	Scotland
Correspondence Address	6 Forbes Drive Heathfield Industrial Estate Ayr South Ayrshire KA8 9FG Scotland

Director Name	Mrs Nadia Burborough
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2019(13 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 October 2019)
Role	Project Director
Country of Residence	Scotland
Correspondence Address	6 Forbes Drive Heathfield Industrial Estate Ayr South Ayrshire KA8 9FG Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	22 February 2006(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	maidsafe.net
Telephone	01292 317311
Telephone region	Ayr

Location

Registered Address	163 Bath Street Glasgow Lanarkshire G2 4SQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 50 other UK companies use this postal address

Shareholders

-	OTHER 9.50% -
120k at £1	David Cosh 9.02% Ordinary
550.5k at £1	Trustees Of Maidsafe Foundation 41.40% Ordinary
52.5k at £1	Thomas Findlay 3.95% Ordinary
41.1k at £1	James Findlay 3.09% Ordinary
344.4k at £1	Trustees Of Maidsafe Employee Benefit Trust 25.90% Ordinary
21k at £1	Stephen Cosh 1.58% Ordinary
7.3k at £1	Brian Hannah 0.55% Ordinary
6k at £1	Stephen Sutherland 0.45% Ordinary
5.5k at £1	Aldon Kennedy 0.41% Ordinary
5.5k at £1	Alexis Mclaughlin 0.41% Ordinary
5k at £1	Christopher Cosh 0.38% Ordinary
5k at £1	Christopher Cox 0.38% Ordinary
5k at £1	Corinne Pringle 0.38% Ordinary
5k at £1	Derek Davie 0.38% Ordinary
5k at £1	George Gray 0.38% Ordinary
5k at £1	Hamish Hector Lawrence Ross 0.38% Ordinary
5k at £1	Robet Brian Anderson 0.38% Ordinary
5k at £1	Shaun Mclaughlin 0.38% Ordinary
4.9k at £1	Lynette Sutherland 0.37% Ordinary
4.7k at £1	Graeme Wright 0.35% Ordinary

Financials

Year	2014
Net Worth	£148,343
Cash	£82,511
Current Liabilities	£80,580

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	22 February 2024 (2 months, 1 week ago)
Next Return Due	8 March 2025 (10 months, 1 week from now)

Filing History

27 November 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
11 October 2017	Registered office address changed from 72 Templehill Troon Ayrshire KA10 6BE to 6 Forbes Drive Heathfield Industrial Estate Ayr South Ayrshire KA8 9FG on 11 October 2017 (1 page)
27 March 2017	Director's details changed for David Irvine on 27 March 2017 (2 pages)
20 March 2017	Appointment of Mr Andrew John Ninian Laverty as a director on 20 March 2017 (2 pages)
24 February 2017	Confirmation statement made on 22 February 2017 with updates (20 pages)
16 February 2017	Statement of capital following an allotment of shares on 29 November 2016 GBP 136.7959 (6 pages)
14 December 2016	Statement of capital following an allotment of shares on 17 November 2016 GBP 136.6827 (4 pages)
24 November 2016	Statement of company's objects (2 pages)
24 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
18 November 2016	Appointment of Mr David Allan as a director on 8 November 2016 (2 pages)
17 June 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
23 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1,330,191 (17 pages)
2 October 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
22 September 2015	Appointment of Mr Vivekanand Rajkumar as a director on 10 September 2015 (2 pages)
22 September 2015	Director's details changed for Mr Vivekanand Rajkumar on 22 September 2015 (2 pages)
20 March 2015	Termination of appointment of a director (1 page)
20 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,329,685 (17 pages)
2 March 2015	Termination of appointment of Fraser Callum Reid as a director on 27 February 2015 (1 page)
25 June 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
27 May 2014	Statement of capital following an allotment of shares on 21 May 2014 GBP 145.0322 (3 pages)
25 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders (17 pages)
18 February 2014	Termination of appointment of Lorraine Mcnally-Jones as a director (1 page)
18 February 2014	Termination of appointment of Stephen Cosh as a director (1 page)
8 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
17 October 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 122.9322 (3 pages)
17 October 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 122.9322 (3 pages)
10 September 2013	Appointment of Mr David Stephen Cosh as a director (2 pages)
27 June 2013	Appointment of Mr Alexander Fraser Hutchison as a director (2 pages)
27 June 2013	Appointment of Mr Fraser Callum Reid as a director (2 pages)
21 June 2013	Statement of capital following an allotment of shares on 19 June 2013 GBP 122.932 (3 pages)
4 April 2013	Termination of appointment of Dan Schmidt Valle as a director (1 page)
22 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (17 pages)
14 March 2013	Statement of capital following an allotment of shares on 26 September 2012 GBP 122.852 (3 pages)
12 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 February 2013	Memorandum and Articles of Association (10 pages)
3 December 2012	Director's details changed for Mr Stephen Cosh on 3 December 2012 (2 pages)
3 December 2012	Director's details changed for David Irvine on 3 December 2012 (2 pages)
3 December 2012	Director's details changed for David Irvine on 3 December 2012 (2 pages)
3 December 2012	Appointment of Mr Nicholas Lambert as a director (2 pages)
3 December 2012	Director's details changed for Mr Stephen Cosh on 3 December 2012 (2 pages)
13 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
22 October 2012	Termination of appointment of David Allan as a director (1 page)
11 October 2012	Director's details changed for David Irvine on 28 September 2012 (2 pages)
11 October 2012	Termination of appointment of Steve MÃ¼cklisch as a director (1 page)
6 June 2012	Appointment of Mr Steve MÃ¼cklisch as a director (2 pages)
21 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (17 pages)
20 March 2012	Statement of capital following an allotment of shares on 20 February 2012 GBP 115.757 (3 pages)
20 March 2012	Statement of capital following an allotment of shares on 20 February 2012 GBP 115.287 (3 pages)
16 December 2011	Appointment of Mrs Lorraine Ethel Mcnally-Jones as a director (2 pages)
16 December 2011	Appointment of Mr Fraser Robert Hutchison as a director (2 pages)
18 November 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
17 November 2011	Appointment of Mr Dan Schmidt Valle as a director (2 pages)
17 November 2011	Appointment of Mr Stephen Cosh as a director (2 pages)
21 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (15 pages)
3 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 November 2010	Statement of capital following an allotment of shares on 24 November 2010 GBP 114.7872 (3 pages)
12 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
10 November 2010	Director's details changed for David Irvine on 1 October 2009 (2 pages)
10 November 2010	Director's details changed for David Irvine on 1 October 2009 (2 pages)
27 October 2010	Statement of capital following an allotment of shares on 25 October 2010 GBP 108.0797 (3 pages)
21 June 2010	Registered office address changed from 82a Portland Street Troon Ayrshire KA10 6QU on 21 June 2010 (1 page)
18 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (40 pages)
18 March 2010	Statement of capital following an allotment of shares on 18 February 2010 GBP 108.0797 (2 pages)
14 November 2009	Statement of capital following an allotment of shares on 30 October 2009 GBP 108.115 (7 pages)
14 September 2009	Appointment terminated director richard johnstone (1 page)
3 September 2009	Ad 23/06/09-24/08/09\gbp si [email protected]=0.29\gbp ic 105.7623/106.0523\ (2 pages)
1 September 2009	Ad 23/06/09-24/08/09\gbp si [email protected]=0.29\gbp ic 105.4723/105.7623\ (2 pages)
28 April 2009	Ad 02/03/09-23/04/09\gbp si [email protected]=0.25\gbp ic 105.2223/105.4723\ (2 pages)
23 April 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
27 March 2009	Return made up to 22/02/09; change of members (12 pages)
27 March 2009	Director's change of particulars / richard johnstone / 26/08/2008 (1 page)
23 March 2009	Appointment terminated director and secretary john irvine (1 page)
5 February 2009	Ad 07/01/09-14/01/09\gbp si [email protected]=0.36\gbp ic 104.8623/105.2223\ (2 pages)
20 June 2008	Ad 29/05/08\gbp si [email protected]=0.5899\gbp ic 104.2724/104.8623\ (2 pages)
20 June 2008	Ad 06/05/08\gbp si [email protected]=1.0499\gbp ic 103.2225/104.2724\ (2 pages)
9 June 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
30 May 2008	Ad 15/05/08-23/05/08\gbp si [email protected]=0.05\gbp ic 103.1725/103.2225\ (2 pages)
30 May 2008	Ad 29/04/08-14/05/08\gbp si [email protected]=0.1\gbp ic 103.0725/103.1725\ (2 pages)
12 May 2008	Director appointed david stewart allan (2 pages)
29 April 2008	Ad 04/04/08-23/04/08\gbp si [email protected]=0.0025\gbp ic 103.07/103.0725\ (2 pages)
2 April 2008	Ad 04/03/08\gbp si [email protected]=0.31\gbp ic 102.76/103.07\ (2 pages)
4 March 2008	Return made up to 22/02/08; full list of members (28 pages)
28 February 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 February 2008	Ad 18/02/08-19/02/08\gbp si [email protected]=0.04\gbp ic 99/99.04\ (2 pages)
6 February 2008	Ad 14/01/08-31/01/08 Â£ si [email protected] Â£ ic 99/99 (2 pages)
9 January 2008	Ad 19/12/07-03/01/08 Â£ si [email protected] Â£ ic 99/99 (2 pages)
9 January 2008	Ad 19/12/07--------- Â£ si [email protected] Â£ ic 99/99 (2 pages)
20 December 2007	Ad 13/12/07-13/12/07 Â£ si [email protected] Â£ ic 99/99 (2 pages)
19 December 2007	Ad 10/12/07-10/12/07 Â£ si [email protected] Â£ ic 99/99 (2 pages)
3 December 2007	Registered office changed on 03/12/07 from: 3 wellington square ayr KA7 1EN (1 page)
30 November 2007	Ad 23/11/07-27/11/07 Â£ si [email protected] Â£ ic 99/99 (2 pages)
29 November 2007	Ad 02/11/07-14/11/07 Â£ si [email protected] Â£ ic 99/99 (2 pages)
12 November 2007	Ad 12/10/07-01/11/07 Â£ si [email protected] Â£ ic 99/99 (2 pages)
31 October 2007	New director appointed (2 pages)
31 October 2007	Director resigned (1 page)
31 October 2007	Secretary resigned (1 page)
31 October 2007	New secretary appointed (2 pages)
18 October 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
8 October 2007	Ad 20/06/07-25/09/07 Â£ si [email protected] Â£ ic 99/99 (2 pages)
21 August 2007	Ad 20/07/07--------- Â£ si [email protected] Â£ ic 99/99 (2 pages)
21 August 2007	Ad 20/07/07--------- Â£ si [email protected] Â£ ic 99/99 (2 pages)
18 April 2007	Ad 16/03/07--------- Â£ si [email protected] Â£ ic 99/99 (2 pages)
16 April 2007	Return made up to 22/02/07; full list of members (27 pages)
13 March 2007	Ad 22/02/07--------- Â£ si [email protected] Â£ ic 99/99 (5 pages)
13 March 2007	Nc inc already adjusted 13/12/06 (1 page)
13 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 March 2007	S-div 13/12/06 (1 page)
13 March 2007	Ad 22/02/07--------- Â£ si [email protected] Â£ ic 99/99 (5 pages)
8 January 2007	New director appointed (2 pages)
21 November 2006	Ad 16/10/06--------- Â£ si [email protected]=93 Â£ ic 6/99 (2 pages)
21 November 2006	S-div 16/10/06 (1 page)
21 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
21 November 2006	Ad 13/11/06--------- Â£ si [email protected]=5 Â£ ic 1/6 (5 pages)
28 September 2006	Director's particulars changed (1 page)
15 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 August 2006	Nc inc already adjusted 12/05/06 (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	Secretary resigned (2 pages)
10 July 2006	New secretary appointed (2 pages)
30 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 February 2006	Secretary resigned (1 page)
22 February 2006	Incorporation (17 pages)

Maidsafe.net Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland