MADURO PROPERTY LIMITED

43 MOORFOOT WAY, BEARSDEN, GLASGOW  G61 4RL
  • Active
  • Private Limited Company
  • Company No. SC624666
  • Last Updated: 01 Mar 2024

Company Profile

MADURO PROPERTY LIMITED was incorporated on Monday, March 18, 2019 as a Private Limited Company with registered address in GLASGOW. MADURO PROPERTY LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 6 months and 11 days.

Name MADURO PROPERTY LIMITED
Company number SC624666
Company type Private Limited Company
Incorporation date 18 Mar 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 43 MOORFOOT WAY
BEARSDEN
GLASGOW
G61 4RL
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Derren Urwin Nationality: British Dates: Monday, March 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Roger Wallace Maclean Nationality: British Dates: Monday, March 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Alan Robert Oliver Nationality: British Dates: Monday, March 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (92 days left)
Latest accounts 31 March 2023
Next confirmation statement due 15 April 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MADURO PROPERTY LIMITED 18 Mar 2019