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 1
  • Mackie, Alan Macfarlane
    Account Manager born in November 1966
    Individual (2 offsprings)
    Officer
    2006-01-05 ~ now
    OF - director → CIF 0
    Mackie, Alan Macfarlane
    Individual (2 offsprings)
    Officer
    2006-01-05 ~ now
    OF - secretary → CIF 0
    Mr Alan Mackie
    Born in November 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Mackie, Amanda Jane
    Housewife born in April 1969
    Individual
    Officer
    2006-01-05 ~ 2015-04-01
    OF - director → CIF 0
  • 2
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2006-01-05 ~ 2006-01-05
    PE - nominee-secretary → CIF 0
  • 3
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2006-01-05 ~ 2006-01-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

MADEIRA LETS LIMITED

Previous name
ACTIONUS LIMITED - 2013-10-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets
214,696 GBP2024-01-31
214,756 GBP2023-01-31
Current Assets
1,137 GBP2024-01-31
2,592 GBP2023-01-31
Creditors
Current
-630 GBP2024-01-31
-1,679 GBP2023-01-31
Net Current Assets/Liabilities
507 GBP2024-01-31
913 GBP2023-01-31
Total Assets Less Current Liabilities
215,203 GBP2024-01-31
215,669 GBP2023-01-31
Creditors
Non-current
270,643 GBP2024-01-31
268,883 GBP2023-01-31
Net Assets/Liabilities
-55,440 GBP2024-01-31
-53,214 GBP2023-01-31
Equity
-55,440 GBP2024-01-31
-53,214 GBP2023-01-31

  • MADEIRA LETS LIMITED
    Info
    ACTIONUS LIMITED - 2013-10-10
    Registered number SC295073
    Upper Floor, Unit 1, 82 Muir Street, Hamilton ML3 6BJ
    Private Limited Company incorporated on 2006-01-05 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.