Madison Mcleod And Co Ltd
SC165697
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
micro entity
Next accounts due
31/12/2026
Confirmation statement
Last: 16/05/2026
Due 30/05/2027
Industry
Officers
director · Since 01/01/2017
COMPANY SECRETARY
BRITISH · SCOTLAND · Age 55
Also on 5 other boards
director · Since 08/06/2024
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 59
Also on 23 other boards
Former
nominee secretary · Resigned 16/05/1996
nominee director · Resigned 16/05/1996
secretary · Resigned 31/12/1999
director · Resigned 31/10/2008
secretary · Resigned 14/04/2010
director · Resigned 30/04/2022
secretary · Resigned 30/04/2022
Persons with Significant Control
Mrs Maree Elaine Mcleod
British · Scotland · Age 55
Benview, Brora, KW9 6QN
Notified 29/06/2026
Former PSCs
Mr Alan Mcleod
Ceased 30/04/2022
Maree Elaine Mcleod
Ceased 28/06/2026
Charges0 outstanding
HSBC UK BANK PLC
Change History
Active
Private Limited Company
BENVIEW
BRORA