EH1999 Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
EH1999 Limited's network
1 person2 organisationsExplore in 3Di1 listed on the board. 2 organisations share a board member with this company.The large node is EH1999 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
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Nicholas Michael Thomas Madigan | Director | 2026 |
Recent news and events
From the public record
- 19 March 2026Confirmation statement made up to this dateCompanies House company file
- 5 January 2026Joy Madigan left as directorCompanies House officer data
- 5 January 2026Nicholas Michael Thomas Madigan appointed directorCompanies House officer data
- 22 May 2025Joy Madigan appointed directorCompanies House officer data
- 22 May 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation 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 |
|---|---|---|---|
| Nicholas Michael Thomas Madigan | Director | 5 January 2026 | 2 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Joy Madigan | Director | 22 May 2025 | 5 January 2026 |
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.1 directors on the board
- Nicholas Michael Thomas Madigan Director · appointed 2026
First-time vs portfolio directors
Portfolio (1)
- Nicholas Michael Thomas Madigan Director · appointed 2026
Left in the last 12 months
- Joy Madigan Director · appointed 2025 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is EH1999 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
No accounts filed yet.
First accounts due by 22 February 2027.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 22 February 2027 Not yet due
- Confirmation statement last made up to
- 19 March 2026
- Next confirmation statement due
- 2 April 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
- SC849570
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 22 May 2025
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
- Nature of business (SIC)
- 68310 Real estate agencies
- Group companies
- 6 in this ownership group See the group structure →
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
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 22 February 2027 Not yet due
- Confirmation statement last made up to
- 19 March 2026
- Next confirmation statement due
- 2 April 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
4,832iMatched 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 4,832 companies, so it is likely an accountant, company formation agent or serviced office.
- DEZ Group International LP
- E K Webb and Partners LP
- Aventine Enterprises Corp LP
- DEZ Hold LP
- General Intelligence PLC
- Laird Holdings Limited
- A&E GüTermann (UK) Limited
- TR Employee Benefits Trust Limited
- Insurcrush Limited
- Aberdeen Sea Products Limited
- Angus Energy Weald Basin No.3 Limited
- R.S.Erskine & Company Limited
- Scrabo Health Products Limited
- Whigham Fergusson Limited
- Intelligent Office UK Limited
- Borders Vintage Automobile Club Limited(the)
- Caithness Potato Breeders Limited
- Churchill Optical Limited
- EKC Technology Limited
- Rovmarine Limited
Showing 20 of 4,831 other companies. 4,827 of the 4,832 are active.Show moreShow fewerShow all 4,826 →
Same sector and place
46iThe 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.46 other active companies have the same main business code (68310 Real estate agencies) and a registered office in the EH2 postcode district.
- Garnock Property Services Ltd
- Eglinton Asset Management Limited
- Chrissling Properties Ltd
- MHJ Three Ltd
- H&L Estate Agency Limited
- MRM Valuation & Advisory Ltd
Showing 6 of 46Show moreShow fewerShow all 46 →
Recent news and events
From the public record
- 19 March 2026Confirmation statement made up to this dateCompanies House company file
- 5 January 2026Joy Madigan left as directorCompanies House officer data
- 5 January 2026Nicholas Michael Thomas Madigan appointed directorCompanies House officer data
- 22 May 2025Joy Madigan appointed directorCompanies House officer data
- 22 May 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
6 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 |
|---|---|---|---|
| Mr Nicholas Michael Thomas MadiganPerson · British |
| 5 January 2026 | Current |
| Mrs Joy MadiganPerson · British |
| 22 May 2025 | 5 January 2026 |
1 current controller and 1 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.