Madden Engineering Consultancy Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 1 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Madden Engineering Consultancy Limited's network
3 people1 organisationExplore in 3Di2 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Madden Engineering Consultancy Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Susan Elizabeth Madden | Director | 2017 | 9y |
| David Madden | Director | 2004 | 22y 2m |
| Susan Elizabeth Madden | Company secretary | 2007 | 19 yrs |
Recent news and events
From the public record
- 26 August 2026Confirmation statement made up to this dateCompanies House company file
- 5 April 2026Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| David Madden | Director | 26 August 2004 | 1 other current board |
| Susan Elizabeth Madden | Director | 24 October 2017 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
3 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Freelance Euro Contracting Ltd | Corporate secretary (nominee) | 26 August 2004 | 30 October 2007 |
| Alexander George Robertson | Nominee director | 26 August 2004 | 26 August 2004 |
| Gary Higgins | Director | 26 August 2004 | 26 August 2004 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- David Madden Director · appointed 2004
- Susan Elizabeth Madden Director · appointed 2017
Directors past 6 years
- David Madden Director · appointed 2004
- Susan Elizabeth Madden Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Susan Elizabeth Madden Director · appointed 2017
Portfolio (1)
- David Madden Director · appointed 2004
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Madden Engineering Consultancy Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 5 April 2026 | FRS102 | Not reported | Not reported | £86.01k | £86.01k | Not reported | 2 |
| 5 April 2025 | FRS102 | Not reported | Not reported | £166.44k | £166.44k | Not reported | 2 |
| 5 April 2024 | FRS102 | Not reported | Not reported | £144.60k | £144.60k | Not reported | 1 |
| 5 April 2023 | FRS102 | Not reported | Not reported | £120.63k | £120.63k | Not reported | 0 |
| 5 April 2022 | FRS102 | Not reported | Not reported | £173.79k | £173.79k | Not reported | 0 |
| 5 April 2021 | FRS102 | Not reported | Not reported | £226.18k | £226.18k | Not reported | 2 |
| 5 April 2020 | FRS102 | Not reported | Not reported | £185.01k | £185.01k | Not reported | 2 |
| 5 April 2019 | FRS102 | Not reported | Not reported | £148.16k | £148.16k | Not reported | Not reported |
| 5 April 2018 | FRS102 | Not reported | Not reported | £119.16k | £119.16k | Not reported | Not reported |
| 5 April 2017 | FRS102 | Not reported | Not reported | £71.50k | £71.50k | Not reported | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 5 April 2026
- Next accounts due
- 5 January 2028 Not yet due
- Confirmation statement last made up to
- 26 August 2026
- Next confirmation statement due
- 9 September 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC272594
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 26 August 2004
- Registered office
- 18 North Silver Street, Aberdeen, AB10 1JU
- Nature of business (SIC)
- 74909 Other professional, scientific and technical activities n.e.c.
- Previous name
- Freelance Euro Services (McClxxviii) LimitedUntil 1 December 2007
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 5 April 2026 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 5 April 2026
- Next accounts due
- 5 January 2028 Not yet due
- Confirmation statement last made up to
- 26 August 2026
- Next confirmation statement due
- 9 September 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
69iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 69 companies, which is common for an accountant, formation agent or serviced office.
- Democa Properties Limited
- Anderson & Spence Limited
- Xtreme Energy Ltd
- Kemnay Pharmacy Limited
- Bain Joinery Limited
- The Property Partnership (Earle Davidson) Limited
- Keig Properties Limited
- A Sured Ltd
- Tethys Limited
- Combustion Services Limited
- ICS Inspection Services Limited
- Web Balance Limited
- Van Percy Engineering Consultancy Ltd
- Devine Services Limited
- Builders and Joiners Limited
- KT Properties (Scotland) Limited
- Eg & HG Consulting Limited
- DIF Designs Limited
- Edencross Limited
Showing 19 of 68 other companies. 69 of the 69 are active.Show moreShow fewerShow all 68 →
Same sector and place
121iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.121 other active companies have the same main business code (74909 Other professional, scientific and technical activities n.e.c.) and a registered office in the AB10 postcode district.
- Dymol Services Ltd
- Lochstar Limited
- Chapman Baird Limited
- Midas Multimedia Limited
- Epic Subsea Limited
- TVR Commissioning Ltd (dissolved 2026)
Showing 6 of 121Show moreShow fewerShow all 121 →
Recent news and events
From the public record
- 26 August 2026Confirmation statement made up to this dateCompanies House company file
- 5 April 2026Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Susan Elizabeth MaddenPerson · British |
| 1 February 2017 | Current |
| Mr David MaddenPerson · British |
| 6 April 2016 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.