MACFADYEN PRESERVATION LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
MACFADYEN PRESERVATION LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MACFADYEN PRESERVATION LIMITED was incorporated 25 years ago on 30/03/1999 and has the registered number: SC194802. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MACFADYEN PRESERVATION LIMITED was incorporated 25 years ago on 30/03/1999 and has the registered number: SC194802. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MACFADYEN PRESERVATION LIMITED - EDINBURGH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
27 SUMMERSIDE PLACE
EDINBURGH
EH6 4NY
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID WILLIAM HENRY GORDON | Jul 1974 | British | Director | 2016-10-27 | CURRENT |
| MR BRIAN AUSTAN SHEPPARD | Jun 1969 | British | Director | 2016-10-27 | CURRENT |
| WILLIAM MACFADYEN | Dec 1941 | British | Director | 1999-03-30 UNTIL 2010-02-11 | RESIGNED |
| BRIAN REID LTD. | Corporate Nominee Secretary | 1999-03-30 UNTIL 1999-03-30 | RESIGNED | ||
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 1999-03-30 UNTIL 1999-03-30 | RESIGNED | ||
| CATHERINE GOOD MACFADYEN | Jun 1943 | Director | 1999-03-30 UNTIL 2010-02-11 | RESIGNED | |
| GRAEME HARRY FLEMING | Dec 1957 | British | Director | 1999-03-30 UNTIL 2016-10-27 | RESIGNED |
| CATHERINE GOOD MACFADYEN | Jun 1943 | Secretary | 1999-03-30 UNTIL 2010-02-11 | RESIGNED | |
| ELIZABETH PENTLAND FLEMING | British | Secretary | 2010-02-11 UNTIL 2016-10-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carstamp Holdings Limited | 2019-01-01 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Carstamp Limited | 2016-04-06 - 2019-01-01 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Macfadyen Preservation limited,Ltd - AccountsLtd - Accounts | 2023-05-13 | 30-06-2022 | £163,070 Cash £438,673 equity |
| Accounts filed on 30-06-2021 | 2021-12-15 | 30-06-2021 | £291,283 Cash £449,894 equity |
| Accounts filed on 30-06-2020 | 2020-12-12 | 30-06-2020 | |
| Accounts filed on 30-06-2019 | 2019-12-21 | 30-06-2019 | £57,654 Cash £186,803 equity |
| Accounts filed on 30-06-2018 | 2019-03-06 | 30-06-2018 | £56,420 Cash £270,388 equity |
| Accounts filed on 30-06-2017 | 2018-03-28 | 30-06-2017 | £49,848 Cash £228,811 equity |