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Companies House/Grangemouth/Company profile

MADDISTON RETAIL LTD

Active
SC618000·incorporated 2019-01-14

MADDISTON RETAIL LTD is an active UK private limited company, incorporated on 14 January 2019 at Companies House (number SC618000; OpenRegistry canonical ID GB-SC618000-maddiston-retail-ltd). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 1,131 active companies registered in Grangemouth (postcode FK3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-14
Registered Address
57 CHARLOTTE DUNDAS COURT, GRANGEMOUTH, FK3 9EB, SCOTLAND
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MADDISTON RETAIL LTD

Filings

Check filing history of MADDISTON RETAIL LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-26. Next confirmation statement due 2026-09-09.

Persons with significant control

MADDISTON RETAIL LTD has 2 persons with significant control on file:

  • Mrs Pauline Wales born 1972 resident in Scotland, British national. Notified 2019-01-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Brian William John Wales born 1967 resident in Scotland, British national. Notified 2019-01-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Julia Mchugh born 1974 resident in Scotland, British national. Notified 2019-01-14. Ceased 2020-08-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Mchugh born 1973 resident in England, British national. Notified 2020-08-26. Ceased 2025-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Grangemouth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC618000.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.