Filing status
- Accounts due
- 24 January 2028
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Madeira Street Properties Ltd
- Incorporated
- 24 April 2026 (6 months)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Region
- Scotland
- Address
- Unit 5 Gateway Business ParkBeancross RoadGrangemouthFK3 8WX
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. Sc445085
Corporate entity · Notified 24 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Sc750598
Former controllers (2)
24 April 2026
Ceased Alastair Reeder Ness — Owns 25–50% of shares
24 April 2026
Ceased David John Ness — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Benburn Spirits Limited Has significant influence or control
Madeira Street Properties Ltd This company Owns 25–50% of shares
Riverwood Whisky Limited Right to appoint and remove directors
Rivermouth Bottlers Ltd Owns 75–100% of shares
Speymouth Spirits Ltd Owns 75–100% of shares
Sahn Holdings Limited Owns 25–50% of shares
Sahn II Ltd Owns 25–50% of shares
Seamount Ltd Owns 25–50% of shares
Seaking Properties Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Notification of a person with significant control | |||
| 7 September 2026 | Notification of a person with significant control | |||
| 4 September 2026 | Confirmation statement with updates | 4 September 2026 | ||
| 4 September 2026 | Cessation of a person with significant control | |||
| 4 September 2026 | Cessation of a person with significant control |
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