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Companies House/Edinburgh/Company profile

MACFADYEN PRESERVATION LIMITED

Active
SC194802·incorporated 1999-03-30

MACFADYEN PRESERVATION LIMITED is an active UK private limited company, incorporated on 30 March 1999 at Companies House (number SC194802; OpenRegistry canonical ID GB-SC194802-macfadyen-preservation-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-03-30
Registered Address
27 SUMMERSIDE PLACE, EDINBURGH, EH6 4NY, SCOTLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-03-19. Next confirmation statement due 2026-04-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MACFADYEN PRESERVATION LIMITED has 2 persons with significant control on file:

  • Mr Brian Austan Sheppard born 1969 resident in United Kingdom, British national. Notified 2024-06-11.
    • Owns 25–50% of shares
  • Mr David William Henry Gordon born 1974 resident in Scotland, British national. Notified 2024-06-11.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Carstamp Limited (Scotland reg. Sc370062). Notified 2016-04-06. Ceased 2019-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Carstamp Holdings Limited (Scotland reg. Sc541843). Notified 2019-01-01. Ceased 2024-06-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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