Maduro Property Limited

SC624666

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

60 MOORFOOT WAY, 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: 15/04/2025

Due 29/04/2026

Overdue

Industry

68100

Buying and selling of own real estate

68202

Letting and operating of conference and exhibition centres

68320

Management of real estate on a fee or contract basis

Officers

Mr Roger Wallace Maclean

director · Since 18/03/2019

PROJECT MANAGER

BRITISH · SCOTLAND · Age 55

Mr Alan Robert Oliver

director · Since 18/03/2019

PRINTER

BRITISH · SCOTLAND · Age 56

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 56

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