Back to search

Formakin Mansionhouse Company Limited

SC169062

active
private limited guarant nsc
scotland
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

The Mansion Gallery Formakin Estate, Houston Road, Bishopton, PA7 5NX
Incorporated 15/10/1996

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

81100
Combined facilities support activities

Officers

Ms Susan Elizabeth Smith Graves

director · Since 13/01/2025

BUSINESS MANAGER

BRITISH · SCOTLAND · Age 63

Also on 3 other boards

Ms Fiona Sinclair

secretary · Since 17/03/2025

Susan Elizabeth Smith Graves

director · Since 13/01/2025

British · Scotland · Age 63

Fiona Sinclair

secretary · Since 17/03/2025

Former

Md Secretaries Limited

corporate nominee secretary · Resigned 17/10/1996

Md Directors Limited

corporate nominee director · Resigned 17/10/1996

Christopher Martin

director · Resigned 23/07/1999

Philippa Alice Ross Williams

secretary · Resigned 06/08/1999

Cluttons

corporate secretary · Resigned 06/04/2003

Jon Matthew Barclay

director · Resigned 19/08/2004

Cheryl White

director · Resigned 01/10/2006

Ckd Galbraith

corporate secretary · Resigned 30/06/2007

Michael John Jordan

director · Resigned 15/06/2010

Geoffrey Allan Howison

director · Resigned 16/09/2013

Kenneth Bell Mckenzie

secretary · Resigned 01/09/2014

Kenneth Bell Mackenzie

director · Resigned 31/10/2019

Ian Mcnaull

director · Resigned 31/07/2023

Cheryl Jean O'Brien

director · Resigned 15/09/2024

Cheryl Jean O'Brien

secretary · Resigned 17/12/2024

Richard Field

director · Resigned 06/02/2025

PSC Statements

no individual or entity with signficant control· 09/10/2016

Change History

officer appointedSINCLAIR, Fiona
2026-08-25
officer appointedGRAVES, Susan Elizabeth Smith
2026-08-25
statusactive
2026-08-25

Active

typeprivate-limited-guarant-nsc
2026-08-25

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1The Mansion Gallery Formakin Estate
2026-08-25

THE MANSION GALLERY FORMAKIN ESTATE

post townBishopton
2026-08-25

BISHOPTON

CompanyRankvs 1602+ SIC 81100 peers
67

Financial strength66th percentile among SIC peers · 17/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 14.08× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£8k

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

£8k

Working capital

Current Assets

£8k

Current Liabilities

£600

Debtors

£445

Balance Sheet

Assets less current liabilities£8k
Signed by Mrs Susan Graves 20/02/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
202514.08

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

31/07/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20253 pages · PDF
AP03

appoint person secretary company with name date

18/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

17/03/20251 page · PDF
Director resigned

termination director company with name termination date

06/02/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

06/02/20253 pages · PDF
Director appointed

appoint person director company with name date

13/01/20252 pages · PDF
TM02

termination secretary company with name termination date

30/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

21/09/20243 pages · PDF
Director resigned

termination director company with name termination date

21/09/20241 page · PDF
Director appointed

appoint person director company with name date

21/09/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/05/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20233 pages · PDF
Director resigned

termination director company with name termination date

08/08/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

21/04/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/04/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20203 pages · PDF
Director appointed

appoint person director company with name date

02/10/20202 pages · PDF
Director resigned

termination director company with name termination date

02/10/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

20/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20173 pages · PDF
Confirmation statement

confirmation statement with updates

09/10/20164 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/10/20162 pages · PDF
Director details changed

change person director company with change date

03/05/20162 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/05/20162 pages · PDF
Annual return

annual return company with made up date no member list

13/10/20153 pages · PDF
TM02

termination secretary company with name termination date

13/10/20151 page · PDF
AP03

appoint person secretary company with name date

13/10/20152 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/04/20152 pages · PDF
Address changed

change registered office address company with date old address new address

27/03/20152 pages · PDF
Annual return

annual return company with made up date no member list

28/10/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/04/20146 pages · PDF
Annual return

annual return company with made up date no member list

29/10/20134 pages · PDF
Director appointed

appoint person director company with name

29/10/20132 pages · PDF
Director resigned

termination director company with name

29/10/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/05/20136 pages · PDF
Annual return

annual return company with made up date no member list

19/10/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/04/20125 pages · PDF
Annual return

annual return company with made up date no member list

17/10/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/05/20115 pages · PDF
Annual return

annual return company with made up date no member list

20/12/20103 pages · PDF
Director details changed

change person director company with change date

17/12/20102 pages · PDF
Director appointed

appoint person director company with name

19/08/20103 pages · PDF
Director resigned

termination director company with name

19/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/12/20095 pages · PDF
Annual return

annual return company with made up date no member list

07/12/20093 pages · PDF
Director details changed

change person director company with change date

07/12/20092 pages · PDF
Director details changed

change person director company with change date

07/12/20092 pages · PDF
363a

legacy

02/03/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/07/20085 pages · PDF
288a

legacy

11/01/20082 pages · PDF
363a

legacy

25/10/20072 pages · PDF
288a

legacy

08/08/20072 pages · PDF
287

legacy

10/07/20071 page · PDF
288b

legacy

10/07/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/07/20075 pages · PDF
363s

legacy

01/11/20064 pages · PDF
288b

legacy

12/10/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20068 pages · PDF
288a

legacy

02/03/20064 pages · PDF
363s

legacy

17/11/20053 pages · PDF
287

legacy

09/08/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20053 pages · PDF
288b

legacy

02/12/20041 page · PDF
363s

legacy

24/11/20044 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/06/20043 pages · PDF
288a

legacy

15/06/20042 pages · PDF
363s

legacy

06/12/20033 pages · PDF
288a

legacy

06/12/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20033 pages · PDF
363s

legacy

25/11/20023 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20023 pages · PDF
363s

legacy

05/10/20013 pages · PDF
Accounts filed

accounts with accounts type small

29/06/20012 pages · PDF
363s

legacy

08/11/20003 pages · PDF
Accounts filed

accounts with accounts type small

28/06/20003 pages · PDF
363s

legacy

04/10/19994 pages · PDF
288b

legacy

31/08/19991 page · PDF
288a

legacy

31/08/19992 pages · PDF
287

legacy

31/08/19991 page · PDF
Accounts filed

accounts with accounts type small

14/07/19993 pages · PDF
288a

legacy

11/06/19992 pages · PDF
363s

legacy

19/10/19985 pages · PDF
Accounts filed

accounts with accounts type small

30/06/19984 pages · PDF
363s

legacy

17/10/19974 pages · PDF
225

legacy

29/10/19961 page · PDF
288b

legacy

24/10/19961 page · PDF
288b

legacy

24/10/19961 page · PDF
288a

legacy

24/10/19962 pages · PDF
288a

legacy

24/10/19962 pages · PDF
MEM/ARTS

memorandum articles

24/10/199637 pages · PDF