Maduro Property Limited

ActiveSC624666 Private limited company
Incorporated
18 March 2019 (7 years)
Industry
Buying and selling of own real estate (68100)
Letting and operating of conference and exhibition centres (68202)
Management of real estate on a fee or contract basis (68320)
Owned by
Derren Urwin
Alan Robert Oliver
Roger Wallace Maclean
Accounts type
Total exemption full
Region
Scotland
Address
60 Moorfoot Way
Bearsden
Glasgow
G61 4RL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Derren Urwin
Individual · Notified 18 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1970 (55)
Alan Robert Oliver
Individual · Notified 18 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1969 (57)
Roger Wallace Maclean
Individual · Notified 18 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1971 (55)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£89,615
Employees
3

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 (£805) (£1,883) £521 £9 (£1,925) £54,781 £52,578
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£194,418£194,418£194,418£194,418£194,418
Current Assets£115,505£14,194£16,810
Debtors£0£5,280£900
Cash£89,615£115,505£8,914£15,910£13,341£10,816£11,874
Creditors (< 1 year)£37,037£60,724£79,037£79,719£75,738£75,617£75,597
Creditors (> 1 year)£0£131,500£131,500£131,500£131,500£131,500
Net Current Assets£52,578£54,781(£64,843)(£62,909)(£62,397)(£64,801)(£63,723)
Net Assets£54,781(£1,925)£9£521(£1,883)(£805)
Shareholder Funds£52,578£54,781(£1,925)£9£521(£1,883)(£805)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates15 April 2026
1 May 2026Total exemption full accounts31 March 2026
2 May 2025Confirmation statement with no updates15 April 2025
15 April 2025Total exemption full accounts31 March 2025
11 April 2025Registered office address changed
Show all recent filings

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