Formakin Mansionhouse Company Limited
- Company number
- SC169062
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 15 Oct 1996
- Nature of business
- Combined facilities support activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINCLAIR, Fiona | Secretary | 17 Mar 2025 | |
| GRAVES, Susan Elizabeth Smith | Director | 13 Jan 2025 | |
| FIELD, Richard | Director | 15 Sep 2024 | 6 Feb 2025 |
| O'BRIEN, Cheryl Jean, Lady | Secretary | 1 Sep 2014 | 17 Dec 2024 |
| O'BRIEN, Cheryl Jean, Lady | Director | 16 Sep 2013 | 15 Sep 2024 |
| MCNAULL, Ian | Director | 27 Sep 2020 | 31 Jul 2023 |
| MACKENZIE, Kenneth Bell | Director | 20 Jun 2007 | 31 Oct 2019 |
| MCKENZIE, Kenneth Bell | Secretary | 20 Jun 2007 | 1 Sep 2014 |
| HOWISON, Geoffrey Allan | Director | 15 Jun 2010 | 16 Sep 2013 |
| JORDAN, Michael John | Director | 18 Dec 2007 | 15 Jun 2010 |
| CKD GALBRAITH | Corporate-Secretary | 6 Apr 2003 | 30 Jun 2007 |
| WHITE, Cheryl | Director | 1 Dec 2003 | 1 Oct 2006 |
| BARCLAY, Jon Matthew | Director | 9 Jun 1999 | 19 Aug 2004 |
| CLUTTONS | Corporate-Secretary | 6 Aug 1999 | 6 Apr 2003 |
| WILLIAMS, Philippa Alice Ross | Secretary | 17 Oct 1996 | 6 Aug 1999 |
| MARTIN, Christopher | Director | 17 Oct 1996 | 23 Jul 1999 |
| MD DIRECTORS LIMITED | Corporate-Nominee-Director | 15 Oct 1996 | 17 Oct 1996 |
| MD SECRETARIES LIMITED | Corporate-Nominee-Secretary | 15 Oct 1996 | 17 Oct 1996 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £7,849 | £8,004 | - |
| 31 Aug 2024 | £13,825 | - | 0 |
| 31 Aug 2023 | £9,683 | - | 0 |
| 31 Aug 2022 | £12,107 | - | 0 |
| 31 Aug 2021 | £11,172 | - | 0 |
| 31 Aug 2020 | £12,818 | - | 0 |
| 31 Aug 2019 | £7,787 | - | - |
| 31 Aug 2018 | £4,373 | - | - |
| 31 Aug 2017 | £8,102 | - | - |
| 31 Aug 2016 | £10,122 | - | - |
| 31 Aug 2015 | £6,649 | - | - |
| 31 Aug 2014 | £3,067 | - | - |
| 31 Aug 2013 | - | £6,261 | - |
| 31 Aug 2012 | - | £4,346 | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
| 31 Aug 1998 | - | - | - |
| 31 Aug 1997 | - | - | - |
Connections
Directors’ other companies
- GRAVES, Susan Elizabeth Smith - Director at Formakin Garden Company Limited