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Madison Mcleod And Co Ltd
SC165697
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Benview, Victoria Road, Brora, KW9 6QN
Incorporated 16/05/1996
Previously known as
Madison Sol Limited · until 28/11/2019
The Amcl Group Ltd. · until 04/05/2004
Compliance
Last accounts
31/03/2025
micro entity
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 16/05/2026
Due 30/05/2027
On track
Industry
55100
Hotels and similar accommodation70229
Management consultancy activitiesOfficers
Mrs Maree Elaine Mcleod
director · Since 01/01/2017
COMPANY SECRETARY
BRITISH · SCOTLAND
Also on 5 other boards
Former
Stephen Mabbott
nominee director · Resigned 16/05/1996
Brian Reid
nominee secretary · Resigned 16/05/1996
Norman Mcleod
secretary · Resigned 31/12/1999
Maree Elaine Mcleod
director · Resigned 31/10/2008
Liam John Macdonald Mcleod
secretary · Resigned 14/04/2010
Alan Mcleod
director · Resigned 30/04/2022
Maree Elaine Mcleod
secretary · Resigned 30/04/2022
Persons with Significant Control
Mrs Maree Elaine Mcleod
50–75% shares
British · Scotland
Notified 29/06/2026
Former PSCs
Mr Alan Mcleod
Ceased 30/04/2022
Maree Elaine Mcleod
Ceased 28/06/2026
Charges0 outstanding
Charge
satisfied
HSBC UK BANK PLC
Created 18/05/2020Registered 28/05/2020Satisfied 08/06/2022
Change History
status → active
2026-07-14Active
type → ltd
2026-07-14Private Limited Company
address line1 → Benview
2026-07-14BENVIEW
post town → Brora
2026-07-14BRORA