Register entry · No. SC887497
MADEIRA STREET PROPERTIES LTD
Checks
1 to look at 8 clear · 5 can't tell yet
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Trading history
Incorporated 24 Apr 2026: under a year old, so little or no filed history.
Companies House register · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 24 Jan 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, UNITED KINGDOM, FK3 8WX
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 24 Jan 2028
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 18 Sep 2027
- Last made up to
- 4 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MADEIRA STREET PROPERTIES LTD current
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| David John Ness | Director | 24 Apr 2026 | — | July 1982 | British · Scotland |
| Alastair Reeder Ness | Director | 24 Apr 2026 | — | September 1978 | British · Scotland |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ness Property Ltd company · Sc750598 · Scotland | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 24 Apr 2026 | — | — | |
| Reeder Ness Limited company · Sc445085 · Scotland | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 24 Apr 2026 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is MADEIRA STREET PROPERTIES LTD still trading?
The register shows MADEIRA STREET PROPERTIES LTD as active.
What does MADEIRA STREET PROPERTIES LTD do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was MADEIRA STREET PROPERTIES LTD set up?
It was incorporated on 24 April 2026.
When are MADEIRA STREET PROPERTIES LTD's accounts due?
Next accounts are due by 24 January 2028.
When is MADEIRA STREET PROPERTIES LTD's next confirmation statement due?
By 18 September 2027.
Who runs MADEIRA STREET PROPERTIES LTD?
MADEIRA STREET PROPERTIES LTD has 2 current directors. They're listed under People on this page.
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- 17545642 AKM PROPERTY GROUP LTD Active 68209 · Other letting and operating of own or leased real estate
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House