Macfadyen Preservation Limited
- Company number
- SC194802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 1999
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GORDON, David William Henry | Director | 27 Oct 2016 | |
| SHEPPARD, Brian Austan | Director | 27 Oct 2016 | |
| FLEMING, Elizabeth Pentland | Secretary | 11 Feb 2010 | 27 Oct 2016 |
| FLEMING, Graeme Harry | Director | 30 Mar 1999 | 27 Oct 2016 |
| MACFADYEN, William | Director | 30 Mar 1999 | 11 Feb 2010 |
| MACFADYEN, Catherine Good | Secretary | 30 Mar 1999 | 11 Feb 2010 |
| MACFADYEN, Catherine Good | Director | 30 Mar 1999 | 11 Feb 2010 |
| BRIAN REID LTD. | Corporate-Nominee-Secretary | 30 Mar 1999 | 30 Mar 1999 |
| STEPHEN MABBOTT LTD. | Corporate-Nominee-Director | 30 Mar 1999 | 30 Mar 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Austan Sheppard | Ownership Of Shares 25 To 50 Percent | 11 Jun 2024 | |
| Mr David William Henry Gordon | Ownership Of Shares 25 To 50 Percent | 11 Jun 2024 | |
| Carstamp Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jan 2019 | 4 Jun 2024 |
| Carstamp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Jan 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £436,168 | - | 5 |
| 30 Jun 2024 | £560,621 | - | 6 |
| 30 Jun 2023 | £430,537 | £286,128 | 6 |
| 30 Jun 2022 | £438,673 | £163,070 | 6 |
| 30 Jun 2021 | £449,894 | £291,283 | 9 |
| 30 Jun 2020 | £317,194 | - | 8 |
| 30 Jun 2019 | £186,803 | £57,654 | - |
| 30 Jun 2018 | £270,388 | £56,420 | - |
| 30 Jun 2017 | £228,811 | £49,848 | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |