logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Mcintosh, Susan
    Born in October 1970
    Individual (2152 offsprings)
    Officer
    1996-01-10 ~ 1996-01-10
    OF - Nominee Director → CIF 0
  • 2
    Webster, Jamie Laird
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Trainer, Peter
    Born in May 1952
    Individual (2323 offsprings)
    Officer
    1996-01-10 ~ 1996-01-10
    OF - Nominee Director → CIF 0
  • 4
    Foot, Leigh
    Individual (134 offsprings)
    Officer
    1996-01-10 ~ 1996-01-10
    OF - Nominee Secretary → CIF 0
  • 5
    Webster, Richard John
    Born in April 1945
    Individual (8 offsprings)
    Officer
    2003-01-31 ~ now
    OF - Director → CIF 0
    Mr Richard John Webster
    Born in April 1945
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Swindell, Robert
    Individual (9 offsprings)
    Officer
    1996-09-09 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 7
    Keohone, Claire Annabel
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 8
    Penman, Laura Kate
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
    Penman, Laura Kate
    Individual (2 offsprings)
    Officer
    2003-01-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Cummings, Joseph
    Director born in July 1942
    Individual (13 offsprings)
    Officer
    1996-09-09 ~ 2003-01-31
    OF - Director → CIF 0
parent relation
Company in focus

MADISONHALL PROPERTIES LIMITED

Period: 1996-01-10 ~ now
Company number: SC162554
Registered name
MADISONHALL PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
498 GBP2025-03-31
664 GBP2024-03-31
Investment Property
610,920 GBP2025-03-31
610,920 GBP2024-03-31
Debtors
Current
1,580 GBP2025-03-31
1,290 GBP2024-03-31
Cash at bank and in hand
236,887 GBP2025-03-31
225,435 GBP2024-03-31
Net Assets/Liabilities
800,775 GBP2025-03-31
801,591 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Revaluation reserve
163,970 GBP2025-03-31
163,970 GBP2024-03-31
Retained earnings (accumulated losses)
636,803 GBP2025-03-31
637,619 GBP2024-03-31
Equity
800,775 GBP2025-03-31
801,591 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,452 GBP2025-03-31
1,452 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,452 GBP2025-03-31
1,452 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
954 GBP2025-03-31
788 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
954 GBP2025-03-31
788 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
166 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
166 GBP2024-04-01 ~ 2025-03-31
Other Creditors
Current
23,524 GBP2025-03-31
13,011 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.333333 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-04-01 ~ 2025-03-31
2 GBP2023-04-01 ~ 2024-03-31

  • MADISONHALL PROPERTIES LIMITED
    Info
    Registered number SC162554
    C/o Johnston Carmichael, 227 West George Street, Glasgow G2 2ND
    PRIVATE LIMITED COMPANY incorporated on 1996-01-10 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.