The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Gordon, David William Henry
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    2016-10-27 ~ now
    OF - director → CIF 0
    Mr David William Henry Gordon
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2024-06-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sheppard, Brian Austan
    Director born in June 1969
    Individual (3 offsprings)
    Officer
    2016-10-27 ~ now
    OF - director → CIF 0
    Mr Brian Austan Sheppard
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    2024-06-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Fleming, Graeme Harry
    Preservation Surveyor born in December 1957
    Individual
    Officer
    1999-03-30 ~ 2016-10-27
    OF - director → CIF 0
  • 2
    Fleming, Elizabeth Pentland
    Individual
    Officer
    2010-02-11 ~ 2016-10-27
    OF - secretary → CIF 0
  • 3
    Macfadyen, William
    Preservation Surveyor born in December 1941
    Individual
    Officer
    1999-03-30 ~ 2010-02-11
    OF - director → CIF 0
  • 4
    Macfadyen, Catherine Good
    Administrator born in June 1943
    Individual
    Officer
    1999-03-30 ~ 2010-02-11
    OF - director → CIF 0
    Macfadyen, Catherine Good
    Individual
    Officer
    1999-03-30 ~ 2010-02-11
    OF - secretary → CIF 0
  • 5
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    1999-03-30 ~ 1999-03-30
    PE - nominee-secretary → CIF 0
  • 6
    6, Beaverhall Road, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    53 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Suite 1, Beaverhall House, 27 Beaverhall Road, Edinburgh, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-06-30
    Person with significant control
    2019-01-01 ~ 2024-06-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1999-03-30 ~ 1999-03-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

MACFADYEN PRESERVATION LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
124,994 GBP2023-06-30
138,742 GBP2022-06-30
Fixed Assets
124,994 GBP2023-06-30
138,742 GBP2022-06-30
Trade Debtors/Trade Receivables
210,256 GBP2023-06-30
335,010 GBP2022-06-30
Cash at bank and in hand
286,128 GBP2023-06-30
163,070 GBP2022-06-30
Current Assets
496,384 GBP2023-06-30
498,080 GBP2022-06-30
Net Current Assets/Liabilities
310,183 GBP2023-06-30
Total Assets Less Current Liabilities
435,177 GBP2023-06-30
561,504 GBP2022-06-30
Creditors
Amounts falling due after one year
-118,191 GBP2022-06-30
Net Assets/Liabilities
430,537 GBP2023-06-30
438,673 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
429,537 GBP2023-06-30
437,673 GBP2022-06-30
Equity
430,537 GBP2023-06-30
438,673 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
77,149 GBP2023-06-30
77,149 GBP2022-06-30
Buildings
70,000 GBP2023-06-30
70,000 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
-47,845 GBP2023-06-30
-61,593 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,748 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Buildings
70,000 GBP2023-06-30
70,000 GBP2022-06-30
Tools and equipment
3,365 GBP2023-06-30
4,206 GBP2022-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
205,262 GBP2023-06-30
335,010 GBP2022-06-30
Other Debtors
Amounts falling due within one year
4,994 GBP2023-06-30
Debtors
Amounts falling due within one year
210,256 GBP2023-06-30
335,010 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
110,013 GBP2023-06-30
17,181 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
40,443 GBP2023-06-30
26,937 GBP2022-06-30
Other Creditors
Amounts falling due within one year
35,745 GBP2023-06-30
31,200 GBP2022-06-30
Amounts falling due after one year
118,191 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
  • MACFADYEN PRESERVATION LIMITED
    Info
    Registered number SC194802
    27 Summerside Place, Edinburgh EH6 4NY
    Private Limited Company incorporated on 1999-03-30 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.