Filing status
- Accounts due
- 30 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Madisonhall Properties Limited
- Incorporated
- 10 January 1996 (30 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Laura Kate PenmanJamie Laird WebsterClaire Annabel Keohone
- Owned by
- Richard John Webster
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- C/o Johnston Carmichael227 West George StreetGlasgowG2 2ND
Charges
- Total
- 7
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Penman, Laura Kate
Director · Appointed 5 August 2019
British
Born March 1976 (50)
Webster, Jamie Laird
Director · Appointed 5 August 2019
British
Born December 1982 (43)
Keohone, Claire Annabel
Director · Appointed 5 August 2019
British
Born April 1974 (52)
Officer history (1 former)
1 February 2026
5 August 2019
Appointed Penman, Laura Kate as Director
5 August 2019
Appointed Webster, Jamie Laird as Director
5 August 2019
Appointed Keohone, Claire Annabel as Director
31 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Scottish
Born April 1945 (81)
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £789,170
- Cash
- £239,909
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2026 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £664 | £885 | £610,920 | £610,920 | |
| Current Assets | £223,923 | £225,561 | ||||
| Debtors | £23,078 | £21,862 | ||||
| Cash | £239,909 | £225,435 | £206,865 | £223,054 | £200,845 | £203,699 |
| Creditors (< 1 year) | £41,021 | £22,622 | £27,747 | £13,527 | £7,912 | £10,590 |
| Net Current Assets | £216,011 | £214,971 | ||||
| Net Assets | £789,170 | £801,591 | £818,928 | £829,416 | £816,218 | £820,768 |
| Shareholder Funds | £789,170 | £801,591 | £818,928 | £829,416 | £816,218 | £820,768 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Termination of appointment of a director | |||
| 4 November 2026 | Confirmation statement with updates | 3 November 2026 | ||
| 8 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 10 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 5 November 2025 | Confirmation statement with updates | 3 November 2025 |
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