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Madaleine Investment Ltd

SC801484

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

77/2 HANOVER STREET, EDINBURGH, EH2 1EE
Incorporated 04/03/2024

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Giuseppe Fabio Merati

director · Since 04/03/2024

COMPANY DIRECTOR

ITALIAN · ITALY · Age 61

Persons with Significant Control

Alvanley Discretionary Trust

ownership-of-shares-75-to-100-percent-as-trust

77/2, Hanover Street, Edinburgh, EH2 1EE

Notified 01/08/2024

Former PSCs

Mr Giuseppe Fabio Merati

Ceased 01/08/2024