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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
    icon of calendar 2016-10-27 ~ now
    OF - Director → CIF 0
    Mr David William Henry Gordon
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2016-10-27 ~ now
    OF - Director → CIF 0
    Mr Brian Austan Sheppard
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 1999-03-30 ~ 2016-10-27
    OF - Director → CIF 0
  • 2
    Fleming, Elizabeth Pentland
    Individual
    Officer
    icon of calendar 2010-02-11 ~ 2016-10-27
    OF - Secretary → CIF 0
  • 3
    Macfadyen, William
    Preservation Surveyor born in December 1941
    Individual
    Officer
    icon of calendar 1999-03-30 ~ 2010-02-11
    OF - Director → CIF 0
  • 4
    Macfadyen, Catherine Good
    Administrator born in June 1943
    Individual
    Officer
    icon of calendar 1999-03-30 ~ 2010-02-11
    OF - Director → CIF 0
    Macfadyen, Catherine Good
    Individual
    Officer
    icon of calendar 1999-03-30 ~ 2010-02-11
    OF - Secretary → CIF 0
  • 5
    icon of address5 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
    icon of address6, 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    icon of addressSuite 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    icon of address14 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
Fixed Assets
118,000 GBP2024-06-30
124,994 GBP2023-06-30
Current Assets
463,984 GBP2024-06-30
496,384 GBP2023-06-30
Creditors
Amounts falling due within one year
-17,800 GBP2024-06-30
-186,201 GBP2023-06-30
Net Current Assets/Liabilities
446,184 GBP2024-06-30
310,183 GBP2023-06-30
Total Assets Less Current Liabilities
564,184 GBP2024-06-30
435,177 GBP2023-06-30
Creditors
Amounts falling due after one year
-3,563 GBP2024-06-30
-4,640 GBP2023-06-30
Net Assets/Liabilities
560,621 GBP2024-06-30
430,537 GBP2023-06-30
Equity
560,621 GBP2024-06-30
430,537 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30

  • MACFADYEN PRESERVATION LIMITED
    Info
    Registered number SC194802
    icon of address27 Summerside Place, Edinburgh EH6 4NY
    Private Limited Company incorporated on 1999-03-30 (26 years 6 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.