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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
Active 2
  • 1
    Mcleod, Maree Elaine
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
    Maree Elaine Mcleod
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-05-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mcleod, Alan
    Born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-08 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-05-16 ~ 1996-05-16
    OF - Nominee Director → CIF 0
  • 2
    Mcleod, Liam John Macdonald
    Individual
    Officer
    icon of calendar 2008-10-31 ~ 2010-04-14
    OF - Secretary → CIF 0
  • 3
    Reid, Brian
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-05-16 ~ 1996-05-16
    OF - Nominee Secretary → CIF 0
  • 4
    Mcleod, Maree Elaine
    Director born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-01 ~ 2008-10-31
    OF - Director → CIF 0
    Mcleod, Maree Elaine
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-31 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 5
    Mcleod, Alan
    Chartered Accountant born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-06-20 ~ 2022-04-30
    OF - Director → CIF 0
    Mr Alan Mcleod
    Born in January 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Mcleod, Norman
    Individual
    Officer
    icon of calendar 1996-06-20 ~ 1999-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MADISON MCLEOD AND CO LTD

Previous names
MADISON SOL LIMITED - 2019-11-28
THE AMCL GROUP LTD. - 2004-05-04
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
241,500 GBP2025-03-31
236,706 GBP2023-09-30
Current Assets
382,833 GBP2025-03-31
379,771 GBP2023-09-30
Creditors
Amounts falling due within one year
-200 GBP2025-03-31
-2,885 GBP2023-09-30
Net Current Assets/Liabilities
382,633 GBP2025-03-31
376,886 GBP2023-09-30
Total Assets Less Current Liabilities
624,133 GBP2025-03-31
613,592 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2023-09-30
Net Assets/Liabilities
624,133 GBP2025-03-31
613,592 GBP2023-09-30
Equity
624,133 GBP2025-03-31
613,592 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2025-03-31
22022-10-01 ~ 2023-09-30

Related profiles found in government register
  • MADISON MCLEOD AND CO LTD
    Info
    MADISON SOL LIMITED - 2019-11-28
    THE AMCL GROUP LTD. - 2019-11-28
    Registered number SC165697
    icon of addressBenview, Victoria Road, Brora, Sutherland KW9 6QN
    PRIVATE LIMITED COMPANY incorporated on 1996-05-16 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • MADISON MCLEOD & CO LTD
    S
    Registered number SC165697
    icon of addressBen View, Victoria Road, Brora, Scotland, KW9 6QN
    CIF 1
  • MADISON MCLEOD & CO LTD
    S
    Registered number Sc165697
    icon of addressBenview, Benview, Brora, Scotland, KW9 6QN
    Limited Company in Uk, Scotland
    CIF 2
  • MADISON MCLEOD AND COMPANY LIMITED
    S
    Registered number Sc165697
    icon of addressBen View, Victoria Road, Brora, Scotland, KW9 6QN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    PORT SERVICES (INVERGORDON) LIMITED - 2013-11-29
    icon of address2 Bothwell Street, Glasgow
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -659,706 GBP2021-08-31
    Officer
    icon of calendar 2022-03-31 ~ now
    CIF 1 - Secretary → ME
  • 2
    BRORA ECO LTD - 2024-12-18
    icon of addressBen View, Victoria Road, Brora, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-10-12 ~ now
    CIF 2 - Has significant influence or controlOE
Ceased 1
  • BRORA ECO LTD - 2024-12-18
    icon of addressBen View, Victoria Road, Brora, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-12-13 ~ 2023-10-12
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.