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R & G Mcfadyen Ltd

SC740589

active
ltd
scotland
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

The Old Byre, Lochbroom, Garve, IV23 2SF
Incorporated 08/08/2022

Previously known as

Mcfadyen & Macdonald Ltd · until 22/08/2022

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

49410
Freight transport by road
56102
Unlicensed restaurants and cafes

Officers

Mrs Ruth Mcfadyen

director · Since 08/08/2022

DIRECTOR

BRITISH · SCOTLAND · Age 48

Mr Gordon Mcfadyen

director · Since 21/01/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Mr Mark Gough

director · Since 26/06/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 7 other boards

Ruth Mcfadyen

director · Since 08/08/2022

British · Scotland · Age 48

Mark Gough

director · Since 26/06/2025

British · Scotland · Age 62

Former

Mark Gough

secretary · Resigned 08/07/2024

Gareth Lewis-Ing

secretary · Resigned 08/06/2025

Gareth Lewis-Ing

director · Resigned 08/06/2025

Suzanne Lewis-Ing

director · Resigned 11/06/2025

Gordon Mcfadyen

director · Resigned 04/06/2026

Persons with Significant Control

Mrs Ruth Mcfadyen

25–50% shares
25–50% votes

British · Scotland · Age 48

The Old Byre, Lochbroom, Garve, IV23 2SF

Notified 08/08/2022

Mr Gordon Mcfadyen

25–50% shares

British · Scotland · Age 52

The Old Byre, Lochbroom, Garve, IV23 2SF

Notified 08/07/2024

Mrs Suzanne Lewis-Ing

25–50% shares
25–50% votes
significant-influence-or-control-as-firm

British · Scotland · Age 53

The Old Byre, Lochbroom, Garve, IV23 2SF

Notified 01/08/2024

Former PSCs

Heather Macdonald

Ceased 20/08/2022

Ms Alison Kay Parsons

Ceased 08/07/2024

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → The Old Byre
2026-08-15

THE OLD BYRE

post town → Garve
2026-08-15

GARVE

officer appointed → GOUGH, Mark
2026-08-15
officer appointed → MCFADYEN, Ruth
2026-08-15