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Maduro Property Limited
SC624666
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
60 Moorfoot Way, Bearsden, Glasgow, G61 4RL
Incorporated 18/03/2019
Compliance
Last accounts
31/03/2026
total exemption full
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 15/04/2026
Due 29/04/2027
On track
Industry
68100
Buying and selling of own real estate68202
Letting and operating of conference and exhibition centres68320
Management of real estate on a fee or contract basisOfficers
Mr Derren Urwin
director · Since 18/03/2019
INSURANCE
BRITISH · SCOTLAND · Age 55
Also on 2 other boards
Persons with Significant Control
Mr Derren Urwin
25–50% shares
25–50% votes
Appoint directors
British · Scotland · Age 55
60, Moorfoot Way, Glasgow, G61 4RL
Notified 18/03/2019
Mr Alan Robert Oliver
25–50% shares
25–50% votes
Appoint directors
British · Scotland · Age 57
60, Moorfoot Way, Glasgow, G61 4RL
Notified 18/03/2019
Mr Roger Wallace Maclean
25–50% shares
25–50% votes
Appoint directors
British · Scotland · Age 55
2, Garvel Road, Glasgow, G62 7JE
Notified 18/03/2019
Charges1 outstanding
Charge
outstanding
PARAGON BANK PLC
Created 14/06/2019Registered 24/06/2019
Change History
status → active
2026-07-24Active
type → ltd
2026-07-24Private Limited Company
address line1 → 60 Moorfoot Way
2026-07-2460 MOORFOOT WAY
post town → Glasgow
2026-07-24GLASGOW
officer appointed → MACLEAN, Roger Wallace
2026-07-24officer appointed → OLIVER, Alan Robert
2026-07-24officer appointed → URWIN, Derren
2026-07-24