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MADISON MCLEOD AND CO LTD

Company summary

Company number: SC165697
Status: ACTIVE
Incorporated / age: 16 May 199630 years
Registered office: Benview, Victoria Road, Brora, Sutherland, KW9 6QN
Accounts due: 31 December 2026
Confirmation statement due: 30 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 02:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Benview, Victoria Road, Brora, Sutherland, KW9 6QN
Nature of business
Hotels and similar accommodation
Management consultancy activities other than financial management
Previous company names
MADISON SOL LIMITED
THE AMCL GROUP LTD.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCLEOD, Alan ACTIVE	Director	08 Jun 2024		Scotland	January 1967	Benview, Victoria Road, Brora, Sutherland, KW9 6QN
MCLEOD, Maree Elaine ACTIVE	Director	01 Jan 2017		Scotland	February 1971	Benview, Victoria Road, Brora, Sutherland, KW9 6QN
MCLEOD, Liam John Macdonald RESIGNED	Secretary	31 Oct 2008	14 Apr 2010			Benview, Victoria Road, Brora, Sutherland, KW9 6QN
MCLEOD, Maree Elaine RESIGNED	Secretary	31 Jan 2000	30 Apr 2022			Benview, Victoria Road, Brora, Sutherland, KW9 6QN
MCLEOD, Norman RESIGNED	Secretary	20 Jun 1996	31 Dec 1999			9 Academy Street, Brora, Sutherland, KW9 6QP
REID, Brian RESIGNED	Nominee Secretary	16 May 1996	16 May 1996			5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
MABBOTT, Stephen RESIGNED	Nominee Director	16 May 1996	16 May 1996	Scotland	November 1950	14 Mitchell Lane, Glasgow, G1 3NU
MCLEOD, Alan RESIGNED	Director	20 Jun 1996	30 Apr 2022	Scotland	January 1967	Benview, Victoria Road, Brora, KW9 6QN
MCLEOD, Maree Elaine RESIGNED	Director	01 Apr 2004	31 Oct 2008	Scotland	February 1971	Benview, Victoria Road, Brora, Sutherland, KW9 6QN

MCLEOD, Alan ACTIVE
Role: Director
Appointed on: 08 Jun 2024
Country of Residence: Scotland
Date of birth: January 1967
Address: Benview, Victoria Road, Brora, Sutherland, KW9 6QN

MCLEOD, Maree Elaine ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: Scotland
Date of birth: February 1971
Address: Benview, Victoria Road, Brora, Sutherland, KW9 6QN

MCLEOD, Liam John Macdonald RESIGNED
Role: Secretary
Appointed on: 31 Oct 2008
Resigned on: 14 Apr 2010
Address: Benview, Victoria Road, Brora, Sutherland, KW9 6QN

MCLEOD, Maree Elaine RESIGNED
Role: Secretary
Appointed on: 31 Jan 2000
Resigned on: 30 Apr 2022
Address: Benview, Victoria Road, Brora, Sutherland, KW9 6QN

MCLEOD, Norman RESIGNED
Role: Secretary
Appointed on: 20 Jun 1996
Resigned on: 31 Dec 1999
Address: 9 Academy Street, Brora, Sutherland, KW9 6QP

REID, Brian RESIGNED
Role: Nominee Secretary
Appointed on: 16 May 1996
Resigned on: 16 May 1996
Address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

MABBOTT, Stephen RESIGNED
Role: Nominee Director
Appointed on: 16 May 1996
Resigned on: 16 May 1996
Country of Residence: Scotland
Date of birth: November 1950
Address: 14 Mitchell Lane, Glasgow, G1 3NU

MCLEOD, Alan RESIGNED
Role: Director
Appointed on: 20 Jun 1996
Resigned on: 30 Apr 2022
Country of Residence: Scotland
Date of birth: January 1967
Address: Benview, Victoria Road, Brora, KW9 6QN

MCLEOD, Maree Elaine RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 31 Oct 2008
Country of Residence: Scotland
Date of birth: February 1971
Address: Benview, Victoria Road, Brora, Sutherland, KW9 6QN