Founded in 1999, Macfadyen Preservation, classified under reg no. SC194802 is an active company. Currently registered at 27 Summerside Place EH6 4NY, Edinburgh the company has been in the business for 25 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.
The company has 2 directors, namely David G., Brian S.. Of them, David G., Brian S. have been with the company the longest, being appointed on 27 October 2016. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 27 Summerside Place |
| Town | Edinburgh |
| Post code | EH6 4NY |
| Country of origin | United Kingdom |
| Registration Number | SC194802 |
| Date of Incorporation | Tue, 30th Mar 1999 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 25 years old |
| Account next due date | Sun, 31st Mar 2024 (70 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 27 October 2016
Position: Director
Appointed: 27 October 2016
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Carstamp Holdings Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Carstamp Limited that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Carstamp Holdings Limited
Suite 1, Beaverhall House 27 Beaverhall Road, Edinburgh, EH7 4JE, Scotland
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland Companies Register |
| Registration number | Sc541843 |
| Notified on | 1 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Carstamp Limited
6 Beaverhall Road, Edinburgh, EH7 4JE, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | United Kingdom |
| Registration number | Sc370062 |
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 93 | 49 848 | 56 420 | 57 654 | 131 635 | 291 283 |
| Debtors | 218 121 | 240 799 | 279 304 | 194 406 | 248 785 | 253 960 |
| Net Assets Liabilities | 165 560 | 228 811 | 270 388 | 186 803 | 317 194 | 449 894 |
| Property Plant Equipment | 50 289 | 43 084 | 27 005 | 24 797 | 59 946 | 81 891 |
| Total Inventories | 31 889 | 33 374 | 39 550 | 36 100 | 40 000 | 39 080 |
| Other | ||||||
| Average Number Employees During Period | 8 | 9 | ||||
| Creditors | 131 983 | 93 374 | 104 823 | 103 836 | 115 668 | 150 618 |
| Finished Goods Goods For Resale | 1 500 | 1 450 | 1 000 | |||
| Net Current Assets Liabilities | 230 647 | 270 451 | 184 324 | 304 752 | 433 705 | |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 11 394 | 3 661 | 889 | 4 640 | ||
| Total Assets Less Current Liabilities | 168 409 | 273 731 | 297 456 | 209 121 | 364 698 | 515 596 |
| Work In Progress | 30 389 | 31 924 | 38 550 | 36 100 | 40 000 | 39 080 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-06-30 filed on: 12th, May 2023 |
accounts | Free Download (7 pages) |
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