Carpet Clearance Limited

SC244523

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

48 Bridgend, Kilbirnie, Ayrshire, KA25 7DL

Incorporated 24/02/2003

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

47530

Retail sale of carpets, rugs, wall and floor coverings in specialised stores

47599

Retail sale of furniture, lighting equipment and other household articles

Officers

Mr William Madden

director · Since 24/02/2003

CARPET FITTER

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

Mrs Elizabeth Madden

director · Since 24/02/2003

CARPET RETAILER

BRITISH · SCOTLAND · Age 58

William Madden

director · Since 24/02/2003

British · Scotland · Age 61

Elizabeth Madden

director · Since 24/02/2003

British · Scotland · Age 58

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 24/02/2003

Stephen Mabbott Ltd.

corporate nominee director · Resigned 24/02/2003

J.M.Simpson & Co

corporate secretary · Resigned 26/09/2012

Persons with Significant Control

Mrs Elizabeth Madden

25–50% shares

British · Scotland · Age 58

48 Bridgend, Ayrshire, KA25 7DL

Notified 24/02/2017

Mr William Madden

25–50% shares

British · Scotland · Age 61

48 Bridgend, Ayrshire, KA25 7DL

Notified 24/02/2017

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/06/2003Registered 10/06/2003

Change History

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → 48 Bridgend

2026-07-25

48 BRIDGEND

post town → Ayrshire

2026-07-25

AYRSHIRE

officer appointed → MADDEN, Elizabeth

2026-07-25

officer appointed → MADDEN, William

2026-07-25