# Formakin Mansionhouse Company Limited

## Details

- **Company number:** [SC169062](https://find-and-update.company-information.service.gov.uk/company/SC169062)
- **Status:** active
- **Type:** private-limited-guarant-nsc
- **Incorporated:** 15 Oct 1996
- **Registered office:** THE MANSION GALLERY FORMAKIN ESTATE, HOUSTON ROAD, BISHOPTON, PA7 5NX
- **Nature of business:** Combined facilities support activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MD SECRETARIES LIMITED | corporate-nominee-secretary | 15 Oct 1996 | 17 Oct 1996 |
| MD DIRECTORS LIMITED | corporate-nominee-director | 15 Oct 1996 | 17 Oct 1996 |
| MARTIN, Christopher | director | 17 Oct 1996 | 23 Jul 1999 |
| WILLIAMS, Philippa Alice Ross | secretary | 17 Oct 1996 | 6 Aug 1999 |
| CLUTTONS | corporate-secretary | 6 Aug 1999 | 6 Apr 2003 |
| BARCLAY, Jon Matthew | director | 9 Jun 1999 | 19 Aug 2004 |
| WHITE, Cheryl | director | 1 Dec 2003 | 1 Oct 2006 |
| CKD GALBRAITH | corporate-secretary | 6 Apr 2003 | 30 Jun 2007 |
| JORDAN, Michael John | director | 18 Dec 2007 | 15 Jun 2010 |
| HOWISON, Geoffrey Allan | director | 15 Jun 2010 | 16 Sep 2013 |
| MCKENZIE, Kenneth Bell | secretary | 20 Jun 2007 | 1 Sep 2014 |
| MACKENZIE, Kenneth Bell | director | 20 Jun 2007 | 31 Oct 2019 |
| MCNAULL, Ian | director | 27 Sep 2020 | 31 Jul 2023 |
| O'BRIEN, Cheryl Jean, Lady | director | 16 Sep 2013 | 15 Sep 2024 |
| O'BRIEN, Cheryl Jean, Lady | secretary | 1 Sep 2014 | 17 Dec 2024 |
| FIELD, Richard | director | 15 Sep 2024 | 6 Feb 2025 |
| SINCLAIR, Fiona | secretary | 17 Mar 2025 |  |
| GRAVES, Susan Elizabeth Smith | director | 13 Jan 2025 |  |




## 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 | - |