Mads Limited

SC284620

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 Traprain Terrace, Haddington, East Lothian, EH41 3QD

Incorporated 11/05/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

96090

Other personal service activities

Officers

Diane Simpson

secretary · Since 11/05/2005

BRITISH

Also on 1 other board

Mr Alistair George Simpson

director · Since 11/05/2005

BOOK-KEEPER

BRITISH · SCOTLAND · Age 62

Also on 15 other boards

Diane Simpson

secretary · Since 11/05/2005

British

Alistair George Simpson

director · Since 11/05/2005

British · Scotland · Age 62

Persons with Significant Control

Mr Alistair George Simpson

75–100% shares

British · Scotland · Age 62

5 Traprain Terrace, East Lothian, EH41 3QD

Notified 06/04/2016

Change History

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → 5 Traprain Terrace

2026-08-14

5 TRAPRAIN TERRACE

post town → East Lothian

2026-08-14

EAST LOTHIAN

officer appointed → SIMPSON, Diane

2026-08-14

officer appointed → SIMPSON, Alistair George

2026-08-14