Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Macfadyen Preservation Limited
- Incorporated
- 30 March 1999 (27 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Brian Austan Sheppard
- Owned by
- Brian Austan SheppardDavid William Henry Gordon
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- 27 Summerside PlaceEdinburghEH6 4NY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Sheppard, Brian Austan
Director · Appointed 27 October 2016
British
Born June 1969 (57)
Officer history (8 former)
28 October 2026
Resigned Gordon, David William Henry as Director
27 October 2016
Appointed Sheppard, Brian Austan as Director
27 October 2016
Appointed Gordon, David William Henry as Director
27 October 2016
Resigned Fleming, Graeme Harry as Director
27 October 2016
Resigned Fleming, Elizabeth Pentland as Secretary
11 February 2010
Resigned Macfadyen, Catherine Good as Secretary
11 February 2010
Resigned Macfadyen, Catherine Good as Director
11 February 2010
Resigned Macfadyen, William as Director
11 February 2010
Appointed Fleming, Elizabeth Pentland as Secretary
30 March 1999
30 March 1999
30 March 1999
30 March 1999
Appointed Macfadyen, Catherine Good as Director
30 March 1999
Appointed Macfadyen, Catherine Good as Secretary
30 March 1999
30 March 1999
Appointed Macfadyen, William as Director
30 March 1999
Appointed Fleming, Graeme Harry as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Brian Austan Sheppard
Individual · Notified 11 June 2024
Owns 25–50% of shares
British
Born June 1969 (57)
David William Henry Gordon
Individual · Notified 11 June 2024
Owns 25–50% of shares
British
Born July 1974 (52)
Former controllers (2)
4 June 2024
Ceased Carstamp Holdings Limited — Owns 75–100% of shares
1 January 2019
Ceased Carstamp Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £436,168
- Employees
- 5
- Debt Ratio
- 6%
- Current Ratio
- 14.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £94,400 | £118,000 | £124,994 | £138,742 | £81,891 | |
| Current Assets | £369,584 | £463,984 | £496,384 | £498,080 | ||
| Debtors | £253,960 | |||||
| Cash | £286,128 | £163,070 | £291,283 | |||
| Creditors (< 1 year) | £25,248 | £17,800 | £186,201 | £75,318 | £150,618 | (£115,668) |
| Creditors (> 1 year) | £2,568 | £3,563 | £0 | £118,191 | ||
| Net Current Assets | £344,336 | £446,184 | £310,183 | £422,762 | £433,705 | £304,752 |
| Net Assets | £436,168 | £560,621 | £430,537 | £438,673 | £449,894 | £317,194 |
| Shareholder Funds | £436,168 | £560,621 | £430,537 | £438,673 | £449,894 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 19 August 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 30 April 2025 | Micro company accounts | 30 June 2024 | ||
| 30 April 2025 | Confirmation statement with no updates | 19 March 2025 | 3 | |
| 25 June 2024 | Total exemption full accounts | 30 June 2023 |
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