Madogs Limited

SC079382

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1F1, 85 HANOVER STREET, EDINBURGH, EH2 1EE

Incorporated 02/07/1982

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Antonio Crolla

secretary · Since 24/03/1989

ITALIAN · SCOTLAND · Age 86

Also on 25 other boards

Antonio Crolla

director · Since 24/03/1989

RESTAURATEUR

ITALIAN · SCOTLAND · Age 86

Also on 25 other boards

Mrs Maria Anna Crolla

director · Since 12/03/2015

DIRECTOR

ITALIAN · SCOTLAND · Age 85

Persons with Significant Control

Mr Antonio Crolla

Significant control

Italian · Scotland · Age 86

1f1, 85, Hanover Street, Edinburgh, EH2 1EE

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

A CROLLA & SON CATERING LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND OTHER LENDERS)

Created 14/06/2016Registered 15/06/2016

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/05/2009Registered 16/06/2009

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/08/2003Registered 08/08/2003