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Companies House/Glasgow/Company profile

MADURO PROPERTY LIMITED

Active
SC624666·incorporated 2019-03-18

MADURO PROPERTY LIMITED is an active UK private limited company, incorporated on 18 March 2019 at Companies House (number SC624666; OpenRegistry canonical ID GB-SC624666-maduro-property-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G61). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-18
Registered Address
60 MOORFOOT WAY, BEARSDEN, GLASGOW, G61 4RL, SCOTLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-15. Next confirmation statement due 2026-04-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MADURO PROPERTY LIMITED has 3 persons with significant control on file:

  • Mr Derren Urwin born 1970 resident in Scotland, British national. Notified 2019-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alan Robert Oliver born 1969 resident in Scotland, British national. Notified 2019-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Roger Wallace Maclean born 1971 resident in Scotland, British national. Notified 2019-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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