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 2
  • 1
    Simpson, Diane
    Individual (9 offsprings)
    Officer
    2005-05-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Simpson, Alistair George
    Born in March 1964
    Individual (40 offsprings)
    Officer
    2005-05-11 ~ now
    OF - Director → CIF 0
    Mr Alistair George Simpson
    Born in March 1964
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MADS LIMITED

Period: 2005-05-11 ~ now
Company number: SC284620
Registered name
MADS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
1,495 GBP2025-03-31
1,495 GBP2024-03-31
Cash at bank and in hand
1,254 GBP2025-03-31
1,387 GBP2024-03-31
Current Assets
2,749 GBP2025-03-31
2,882 GBP2024-03-31
Net Current Assets/Liabilities
-6,077 GBP2025-03-31
-6,228 GBP2024-03-31
Net Assets/Liabilities
-6,077 GBP2025-03-31
-6,228 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,495 GBP2025-03-31
1,495 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
393 GBP2025-03-31
887 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
8,433 GBP2025-03-31
8,223 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 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
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • MADS LIMITED
    Info
    Registered number SC284620
    5 Traprain Terrace, Haddington, East Lothian EH41 3QD
    PRIVATE LIMITED COMPANY incorporated on 2005-05-11 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    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 22 April 2026 and licensed under the Open Government Licence v3.0.