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
    Company Secretary born in February 1971
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
    Maree Elaine Mcleod
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    2022-05-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mcleod, Alan
    Company Director born in January 1967
    Individual (6 offsprings)
    Officer
    2024-06-08 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1996-05-16 ~ 1996-05-16
    OF - Nominee Secretary → CIF 0
  • 2
    Mcleod, Maree Elaine
    Director born in February 1971
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2008-10-31
    OF - Director → CIF 0
    Mcleod, Maree Elaine
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 3
    Mcleod, Norman
    Individual
    Officer
    1996-06-20 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 4
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1996-05-16 ~ 1996-05-16
    OF - Nominee Director → CIF 0
  • 5
    Mcleod, Alan
    Chartered Accountant born in January 1967
    Individual (6 offsprings)
    Officer
    1996-06-20 ~ 2022-04-30
    OF - Director → CIF 0
    Mr Alan Mcleod
    Born in January 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Mcleod, Liam John Macdonald
    Individual
    Officer
    2008-10-31 ~ 2010-04-14
    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
236,706 GBP2023-09-30
236,706 GBP2022-09-30
Current Assets
379,771 GBP2023-09-30
365,023 GBP2022-09-30
Creditors
Amounts falling due within one year
-2,885 GBP2023-09-30
-1,725 GBP2022-09-30
Net Current Assets/Liabilities
376,886 GBP2023-09-30
363,298 GBP2022-09-30
Total Assets Less Current Liabilities
613,592 GBP2023-09-30
600,004 GBP2022-09-30
Net Assets/Liabilities
613,592 GBP2023-09-30
600,004 GBP2022-09-30
Equity
613,592 GBP2023-09-30
600,004 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30

Related profiles found in government register
  • MADISON MCLEOD AND CO LTD
    Info
    MADISON SOL LIMITED - 2019-11-28
    THE AMCL GROUP LTD. - 2004-05-04
    Registered number SC165697
    Benview, Victoria Road, Brora, Sutherland KW9 6QN
    Private Limited Company incorporated on 1996-05-16 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • MADISON MCLEOD & CO LTD
    S
    Registered number SC165697
    Ben View, Victoria Road, Brora, Scotland, KW9 6QN
    CIF 1
  • MADISON MCLEOD & CO LTD
    S
    Registered number Sc165697
    Benview, Benview, Brora, Scotland, KW9 6QN
    Limited Company in Uk, Scotland
    CIF 2
  • MADISON MCLEOD AND COMPANY LIMITED
    S
    Registered number Sc165697
    Ben 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
    2 Bothwell Street, Glasgow
    In Administration Corporate (2 parents)
    Equity (Company account)
    -659,706 GBP2021-08-31
    Officer
    2022-03-31 ~ now
    CIF 1 - Secretary → ME
  • 2
    BRORA ECO LTD - 2024-12-18
    Ben View, Victoria Road, Brora, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-10-12 ~ now
    CIF 2 - Has significant influence or controlOE
Ceased 1
  • BRORA ECO LTD - 2024-12-18
    Ben View, Victoria Road, Brora, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2021-12-13 ~ 2023-10-12
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.