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Company Information for

MACFADYEN PRESERVATION LIMITED

27 Summerside Place, Edinburgh, EH6 4NY,
Company Registration Number
SC194802
Private Limited Company
Active

Company Overview

About Macfadyen Preservation Ltd
MACFADYEN PRESERVATION LIMITED was founded on 1999-03-30 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Macfadyen Preservation Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MACFADYEN PRESERVATION LIMITED
 
Legal Registered Office
27 Summerside Place
Edinburgh
EH6 4NY
Other companies in EH7
 
Filing Information
Company Number SC194802
Company ID Number SC194802
Date formed 1999-03-30
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-06-30
Latest return 2023-03-19
Return next due 2024-04-02
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB398136416  
Last Datalog update: 2024-04-16 00:22:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACFADYEN PRESERVATION LIMITED
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Company Officers of MACFADYEN PRESERVATION LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM HENRY GORDON
 Director 2016-10-27
BRIAN AUSTAN SHEPPARD
 Director 2016-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH PENTLAND FLEMING
 Company Secretary 2010-02-11 2016-10-27
GRAEME HARRY FLEMING
 Director 1999-03-30 2016-10-27
CATHERINE GOOD MACFADYEN
 Company Secretary 1999-03-30 2010-02-11
CATHERINE GOOD MACFADYEN
 Director 1999-03-30 2010-02-11
WILLIAM MACFADYEN
 Director 1999-03-30 2010-02-11
BRIAN REID LTD.
 Nominated Secretary 1999-03-30 1999-03-30
STEPHEN MABBOTT LTD.
 Nominated Director 1999-03-30 1999-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM HENRY GORDON CARSTAMP LIMITED Director 2016-10-27 CURRENT 2009-12-14 Active - Proposal to Strike off
DAVID WILLIAM HENRY GORDON CARSTAMP HOLDINGS LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active - Proposal to Strike off
BRIAN AUSTAN SHEPPARD CARSTAMP LIMITED Director 2016-10-27 CURRENT 2009-12-14 Active - Proposal to Strike off
BRIAN AUSTAN SHEPPARD CARSTAMP HOLDINGS LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-03CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/22 FROM C/O Accountancy Assured Limited 20a Bridge Street Musselburgh East Lothian EH21 6AG Scotland
2022-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/22 FROM 27 Beaverhall Road Edinburgh EH7 4JE Scotland
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-12-1430/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-12-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2019-03-22PSC02Notification of Carstamp Holdings Limited as a person with significant control on 2019-01-01
2019-03-22PSC07CESSATION OF CARSTAMP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CH01Director's details changed for Mr David William Henry Gordon on 2018-07-27
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/18 FROM 6 Beaverhall Road Edinburgh EH7 4JE
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-11-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17TM02Termination of appointment of Elizabeth Pentland Fleming on 2016-10-27
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME HARRY FLEMING
2016-11-17AP01DIRECTOR APPOINTED MR DAVID WILLIAM HENRY GORDON
2016-11-17AP01DIRECTOR APPOINTED MR BRIAN AUSTAN SHEPPARD
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-08AR0119/03/16 ANNUAL RETURN FULL LIST
2016-03-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-01AR0119/03/15 ANNUAL RETURN FULL LIST
2015-03-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-21AR0119/03/14 ANNUAL RETURN FULL LIST
2014-01-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0119/03/13 ANNUAL RETURN FULL LIST
2012-10-16AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0119/03/12 ANNUAL RETURN FULL LIST
2011-11-08AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AR0119/03/11 ANNUAL RETURN FULL LIST
2010-09-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-03-30AR0119/03/10 FULL LIST
2010-02-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACFADYEN
2010-02-18TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE MACFADYEN
2010-02-18TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MACFADYEN
2010-02-18AP03SECRETARY APPOINTED ELIZABETH PENTLAND FLEMING
2009-11-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-10-23AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-03-21363sRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-22363sRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-03-02287REGISTERED OFFICE CHANGED ON 02/03/06 FROM: 6 BEAUERHALL ROAD EDINBURGH EH7 4JE
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-03-24363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-03-22363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2004-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-03-20363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-03-22363sRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2002-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-21363sRETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2000-04-06363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
1999-10-08410(Scot)PARTIC OF MORT/CHARGE *****
1999-07-02288aNEW DIRECTOR APPOINTED
1999-07-02287REGISTERED OFFICE CHANGED ON 02/07/99 FROM: 1 ROYAL TERRACE EDINBURGH EH7 5AD
1999-07-02225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00
1999-07-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-02288aNEW DIRECTOR APPOINTED
1999-07-0288(2)RAD 15/06/99--------- £ SI 998@1=998 £ IC 2/1000
1999-04-01288bDIRECTOR RESIGNED
1999-04-01288bSECRETARY RESIGNED
1999-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MACFADYEN PRESERVATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACFADYEN PRESERVATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1999-10-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACFADYEN PRESERVATION LIMITED

Intangible Assets
Patents
We have not found any records of MACFADYEN PRESERVATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACFADYEN PRESERVATION LIMITED
Trademarks
We have not found any records of MACFADYEN PRESERVATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACFADYEN PRESERVATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MACFADYEN PRESERVATION LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where MACFADYEN PRESERVATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACFADYEN PRESERVATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACFADYEN PRESERVATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH6 4NY